Lists › OFAC SDN › ofac_sdn-44807
Abdelrahim Hamdan DAGALO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 44807.
Programs
Names and aliases
| Abdelrahim Hamdan DAGALO | primary |
| Abdelrahim Hamdan DAGLO MUSA | alias (strong) |
| Abdul Rahim Hamdan DAGLO MOUSA | alias (strong) |
| DAGLO, Abdelraheem | alias (weak) |
Details
| Countries |  Sudan |
| Birth dates | 1972-01-01 |
| Addresses | Khartoum Sudan |
Same name on other lists
Abdul Rahim Hamdan DAGLO (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.