Lists › EU Consolidated › eu_fsf-EU.13993.88
Algoney Hamdan Daglo Musa
Person on the EU Consolidated Financial Sanctions List, listed Jan. 29, 2026. Source reference EU.13993.88.
Programs
Names and aliases
| Algoney Hamdan Daglo Musa | primary |
| Musa Ahmed | alias (strong) |
| Algony Hamdan DAGALO MUSA | alias (strong) |
Identifiers
| National passport | B00017334 | SD |
| National passport | B00024943 | SD |
Details
| Countries |  Sudan |
| Birth dates | 1990-08-09 |
| Birth places | Nayala North SUDAN |
Remarks (as published)
Associated entities: RSF; Tradive General Trading Co; GSK ADVANCE COMPANY LTD
Same name on other lists
Algoney Hamdan Daglo MUSA (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.