Entity record
Algoney Hamdan Dagalo MusaPerson
Algoney Hamdan Dagalo Musa appears on the Canada Consolidated Autonomous Sanctions List (SEMA) and 4 other official sanctions lists, designated by US OFAC, UN Security Council, European Union, Global Affairs Canada (SEMA), UK Foreign, Commonwealth & Development Office (FCDO) under programs SUDAN-EO14098, Sudan, SDNZ, Schedule Part 1, The Sudan (Sanctions) (EU Exit) Regulations 2020; reflected as observed on 2026-07-03.
Also known as
- Al-Qoni Hamdan DAGALO
- Algoney Hamdan DAGALO
- AL-GONEY HAMDAN DAGALO
- Musa Ahmed
- Algony Hamdan DAGALO MUSA
- Algoney Hamdan Dagalo Musa
- Algoney Hamdan Daglo Musa, Al-Gony Hamdan Dagalo, Algoni Hamdan Daglo Musa, Al-Qoni Hamdan Daglo, Algoney Hamdan Daglo Mousa, Al-Qoni Hamdan Daglo Mousa, Gony Hamdan Dagallo, El Gouni, Algoney Hamdane Daglo Musa, Algoney Hamdane Dagalo Moussa, Algoney Hamdane Daglo Moussa, Arabic: القوني حمدان دقلو موسى (Arab)
Designations
- Designated by US OFAC under program SUDAN-EO14098. Other entities under SUDAN-EO14098
- Designated by UN Security Council under program Sudan since . Other entities under Sudan
- Designated by European Union under program SDNZ since . Other entities under SDNZ
- Designated by Global Affairs Canada (SEMA) under program Sudan since . Other entities under Sudan
- Designated by Global Affairs Canada (SEMA) under program Schedule Part 1 since . Other entities under Schedule Part 1
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Sudan (Sanctions) (EU Exit) Regulations 2020 since . Other entities under The Sudan (Sanctions) (EU Exit) Regulations 2020
Key properties
- Date of birth
- Place of birth
- Nayala North, SUDAN; Nayala North, Sudan
- Nationality
- KENYA, SD
- Position
- Major in the RSF; Procurement Director of the Rapid Support Forces
Identifiers
- Passport
- B00017334
- Passport
- B00024943
- Passport
- AK1586127
- UAE Identification
- 784199014302485 · United Arab Emirates
- Gender
- Male
- National Identification Number
- 784199014302485 · United Arab Emirates
- UK Sanctions List Unique ID
- SUD0036
Addresses
Dubai, United Arab EmiratesDubai, United Arab EmiratesSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Canada Consolidated Autonomous Sanctions List (SEMA) Global Affairs Canada | ca_dfatd_sema_sanctions@2026-06-12 | f731de0d2d0adea3… | List version (signing pending) | — |
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UN Security Council Consolidated List United Nations Security Council | un_sc_sanctions@2026-07-03 | 2253b8a7ebae5a16… | List version (signing pending) | — |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in Canada Consolidated Autonomous Sanctions List (SEMA) list version ca_dfatd_sema_sanctions@2026-06-12, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Algoney Hamdan Dagalo Musa. ProofAML. This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/algoney-hamdan-dagalo-musa-nk8abac6d8/
Machine-readable export (FTM + lineage): /people/algoney-hamdan-dagalo-musa-nk8abac6d8/entity.json