Entity record
Mohammed Hamdan Daglo MOUSAPerson
Mohammed Hamdan Daglo MOUSA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SUDAN-EO14098; reflected as observed on 2026-04-23.
Also known as
- Mohamed Hamdan DAGALO
- Mohamed HAMDAN
- Mohammed Hamdan DAGALO
- HEMEDTI
- HEMETI
Designations
- Designated by US OFAC under program SUDAN-EO14098. Other entities under SUDAN-EO14098
Key properties
- Place of birth
- North Darfur, Sudan
Identifiers
- Gender
- Male
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. 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
Mohammed Hamdan Daglo MOUSA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mohammed-hamdan-daglo-mousa-nkf108f8aa/
Machine-readable export (FTM + lineage): /people/mohammed-hamdan-daglo-mousa-nkf108f8aa/entity.json