Al-Goney Hamdan Dagalo

Sanctioned

Last update: 03/06/2026

Name: Al-Goney Hamdan Dagalo

Gender: label.gender.m

Birth: 1990-08-07 nayala north, sudan

Nationality: SDN

Person type: label.person_type.P

Other names: Al-Goney Hamdan Dagalo, Algoney Hamdan Dagalo, Al-Qoni Hamdan Dagalo

Aliases: Algoney Hamdan Dagalo, Al-Qoni Hamdan Dagalo

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	décision du comité des sanctions des Nations unies du 28/04/2026 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014)
-	Al-Goney Hamdan Dagalo was listed on 28 April 2026 pursuant to paragraph 3 (c) of resolution 1591 (2005).

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Al-Goney Hamdan Dagalo have any sanctions?

Yes, Al-Goney Hamdan Dagalo is sanctioned by:

2. Can I receive AML sanctions alerts on Al-Goney Hamdan Dagalo?

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

3. 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 Al-Goney Hamdan Dagalo:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Interpol - Red Notices for wanted persons	Adverse info	INTERPOL

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.