Lists › OFAC SDN › ofac_sdn-52510
Mohammed Hamdan Daglo MOUSA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 52510.
Programs
Names and aliases
| Mohammed Hamdan Daglo MOUSA | primary |
| Mohamed Hamdan DAGALO | alias (strong) |
| Mohamed HAMDAN | alias (strong) |
| Mohammed Hamdan DAGALO | alias (strong) |
| HEMEDTI | alias (weak) |
| HEMETI | alias (weak) |
Details
| Countries |  Sudan |
| Birth dates | 1974 |
| Birth places | North Darfur, Sudan |
| Addresses | Sudan |
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.