Mohammed Hamdan Daglo Mousa

PEP | SDN

Sanctioned

Last update: 05/06/2026

Name: Mohammed Hamdan Daglo Mousa

Birth: 1974-01-01, 1974-12-31 SDN

Nationality: SDN

Person type: label.person_type.P

Name partial: Hemedti, Hemeti

Other names: Mohammed Hamdan Daglo Mousa, Mohamed Hamdan Dagalo, Mohamed Hamdan, Mohammed Hamdan Dagalo, Mohamed Hamdan Dagalo Mousa

Aliases: Hemedti, Mohamed Hamdan, Muhammad Hamdan Dagalo, Mohamed Hamdan Daglo Mousa, Mohamed Hamdan Dagalo Musa, Muhammad Hamdan Daglo, Mohamed Hamdan Daglo, Mohammed Hamdan Dagalo, Mohamed Hamdane Daglo, Mohamed Hamdane Daglo Moussa, Arabic: محمد حمدان دقلو موسى, Hemedti, Mohamed Hamdan, Muhammad Hamdan Dagalo, Mohamed Hamdan Daglo Mousa, Mohamed Hamdan Dagalo Musa, Muhammad Hamdan Daglo, Mohamed Hamdan Daglo, Mohammed Hamdan Dagalo, Mohamed Hamdane Daglo, Mohamed Hamdane Daglo Moussa, Arabic: محمد حمدان دقلو موسى

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SUDAN-EO14098] - Sudan and Darfur Sanctions	Program SUDAN-EO14098
[CAN.SUDAN] - Canadian Sanctions Related to Sudan

Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Mohammed Hamdan Daglo Mousa have any sanctions?

Yes, Mohammed Hamdan Daglo Mousa is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammed Hamdan Daglo Mousa?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Is Mohammed Hamdan Daglo Mousa a PEP (Politically Exposed Person)?

Yes, Mohammed Hamdan Daglo Mousa is considered a PEP under the following countries' regulations: Sudan .

4. What is the relationship between Mohammed Hamdan Daglo Mousa and the AML regulation in Sudan?

Mohammed Hamdan Daglo Mousa is a relevant person under Sudan's AML regulation because they are or were considered a Politically Exposed Person.

5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

6. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mohammed Hamdan Daglo Mousa:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN
Web de Central Intelligence Agency de Estados Unidos de América	PEPs	USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.