Entity record
Musa AhmedPerson
Musa Ahmed appears on the EU Consolidated Financial Sanctions List, designated by European Union under program SDNZ; reflected as observed on 2026-06-05.
Also known as
- Algony Hamdan DAGALO MUSA
- Algoney Hamdan Daglo Musa
Designations
- Designated by European Union under program SDNZ since . Other entities under SDNZ
Source remarks: Associated entities: RSF; Tradive General Trading Co; GSK ADVANCE COMPANY LTD (official source)
Key properties
- Date of birth
- Place of birth
- Nayala North, SUDAN
- Nationality
- SD
- Position
- Major in the RSF
Identifiers
- National passport
- B00024943 · SD
- National passport
- B00017334 · SD
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. 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
Musa Ahmed. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/musa-ahmed-nk76dd1705/
Machine-readable export (FTM + lineage): /people/musa-ahmed-nk76dd1705/entity.json