Algoney Hamdan Dagalo Musa

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Algoney Hamdan Dagalo Musa

Gender: label.gender.m

Birth: 1990-08-07, 1990-08-09 nayala north

Nationality: SDN

Person type: label.person_type.P

Other names: Algoney Hamdan Daglo Musa, Al-Qoni Hamdan Dagalo, Algoney Hamdan Dagalo, Algoney Hamdan Dagalo Musa, Algony Hamdan Dagalo Musa, Musa Ahmed, Al-Goney Hamdan Dagalo

Aliases: Algoney Hamdan Daglo Musa, Al-Gony Hamdan Dagalo, Algoni Hamdan Daglo Musa, Al-Qoni Hamdan Daglo, Algoney Hamdan Daglo Mousa, Al-Qoni Hamdan Daglo Mousa, Gony Hamdan Dagallo, El Gouni, Algoney Hamdane Daglo Musa, Algoney Hamdane Dagalo Moussa, Algoney Hamdane Daglo Moussa, Arabic: القوني حمدان دقلو موسى, Algoney Hamdan Daglo Musa, Al-Gony Hamdan Dagalo, Algoni Hamdan Daglo Musa, Al-Qoni Hamdan Daglo, Algoney Hamdan Daglo Mousa, Al-Qoni Hamdan Daglo Mousa, Gony Hamdan Dagallo, El Gouni, Algoney Hamdane Daglo Musa, Algoney Hamdane Dagalo Moussa, Algoney Hamdane Daglo Moussa, Arabic: القوني حمدان دقلو موسى, Algoney Hamdan Daglo, Musa, Musa Ahmed, Algoney Hamdan Dagalo, Al-Qoni Hamdan Dagalo

Identifiers: Array, Array, Array

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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: FSR; Tradive General Trading Co; GSK ADVANCE COMPANY LTD. Algony Hamdan Dagalo Musa est commandant au sein des FSR et frère de Mohammad Hamdan Dagalo (Hemedti), qui est chef des FSR
-	Major in the RSF
-	SDi.011
-	Associated entities: RSF; Tradive General Trading Co; GSK ADVANCE COMPANY LTD
[CHE.SUDAN] - Measures against Sudan	Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 (Ein- und Durchreiseverbot), Anhang 2. Function: Major in the RSF Associated entities: RSF; Tradive General Trading Co; GSK ADVANCE COMPANY LTD
[CHE.SUDAN] - Measures against Sudan	article 2 (Financial sanctions) and 4 (Travel ban), annex 2. Function: Major in the RSF Associated entities: RSF; Tradive General Trading Co; GSK ADVANCE COMPANY LTD

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Frequently Asked Questions

1. Does Algoney Hamdan Dagalo Musa have any sanctions?

Yes, Algoney Hamdan Dagalo Musa is sanctioned by:

2. Can I receive AML sanctions alerts on Algoney Hamdan Dagalo Musa?

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 Algoney Hamdan Dagalo Musa:

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
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated Sanctions List	Sanctioned	UNO
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.