Entity record

Algoney Hamdan Dagalo MusaPerson

Source-verifiedReflects Canada Consolidated Autonomous Sanctions List (SEMA)observed not an issuing authority

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

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 Emirates
Dubai, United Arab Emirates

Source list & list version

Source listList versionManifest SHA-256StatusVerify
Canada Consolidated Autonomous Sanctions List (SEMA)
Global Affairs Canada
ca_dfatd_sema_sanctions@2026-06-12f731de0d2d0adea3List version (signing pending)
EU Consolidated Financial Sanctions List
European Union (Council / DG FISMA)
20260612-0017133f32aee690d40List version (signing pending)manifest
UK Sanctions List (UKSL)
UK Foreign, Commonwealth & Development Office (FCDO)
gb_fcdo_uksl@2026-06-26252dd025b595ff8aList version (signing pending)
UN Security Council Consolidated List
United Nations Security Council
un_sc_sanctions@2026-07-032253b8a7ebae5a16List version (signing pending)
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
20260613-001824a913dc40b0724List 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