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Listed on sanctions / export-control lists
MUSA, Algoney Hamdan Daglo
US OFAC
Individual · 1 listing(s)
MUSA, Algoney Hamdan Daglo appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2024-10-08 | US OFAC · listed · Programs: SUDAN-EO14098 · listed for 2 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SUDAN-EO14098 |
|---|---|
| Listed on | 2024-10-08 |
| Date of birth | 07 Aug 1990 |
| Place of birth | Nayala North, Sudan |
| Nationality | Sudan |
| ID / passport | B00017334 (Sudan) |
| Aliases | DAGALO, Al-Qoni Hamdan; DAGALO, Algoney Hamdan |
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