Abdul Rahim Hamdan Daglo Mousa

Sanctioned

Last update: 02/06/2026

Name: Abdul Rahim Hamdan Daglo Mousa

Gender: label.gender.m

Birth: 1972-01-01, 1972 SDN

Nationality: SDN

Person type: label.person_type.P

Name original: عبدالرحيم دقلو, абдэльрахім дагала, عبد الرحيم حمدان دقلو

Other names: Abdelrahim Hamdan Dagalo, Abdelrahim Hamdan Daglo Musa, Abdul Rahim Hamdan Daglo Mousa, Abdelraheem Daglo, Abdul Rahim Hamdan Dagalo, Abdel Rahim Hamdan Dagalo, Abdelrahim Dagalo, Abdul Rahim Dagalo, Abdul Rahim Hamdan Daglo, Abdelrahim Hamdan Dagalo Mousa

Aliases: Abdel Rahim Hamdan Dagalo, Abdelrahim Dagalo, Abdul Rahim Dagalo And Abdelrahim Hamdan Dagalo Mousa Arabic:عبدالرحيم دقلو, Abdel Rahim Hamdan Dagalo, Abdelrahim Dagalo, Abdul Rahim Dagalo And Abdelrahim Hamdan Dagalo Mousa Arabic:عبدالرحيم دقلو, Abdul Rahim Dagalo

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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
-	Entités associées: Forces de soutien rapide; Al Junaid Multi Activities Co Ltd ; Personnes associées: Mohamed Hamdan Dagalo. Abdelrahim Hamdan Dagalo est le commandant adjoint des Forces de soutien ra
-	The Secretary of State considers that there are reasonable grounds to suspect that Abdul Rahim Hamdan Daglo is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because he is o
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-	Abdul Rahim Hamdan Dagalo was listed on 24 February 2026 pursuant to paragraph 3 (c) of resolution 1591 (2005).
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Frequently Asked Questions

1. Does Abdul Rahim Hamdan Daglo Mousa have any sanctions?

Yes, Abdul Rahim Hamdan Daglo Mousa is sanctioned by:

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

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 Abdul Rahim Hamdan Daglo Mousa:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Interpol - Red Notices for wanted persons	Adverse info	INTERPOL
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Portal oficial de datos europeos	Sanctioned

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.