KnowSanctions
Sources updated2026-11-05
Database freshnesssources updated

2026-11-05 03:35 UTC

Connected sources were imported and sanctions-list coverage was verified. Updates are working.

Entity matches need review

Pairs with strong identity matches: 309. Conflicting identifiers prevent merging 128 pairs. 9 cards contain differing identifier values. Sanctions listings are preserved. Automatic merges are disabled.

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MH

Mohamed Hamdan DAGALO MOUSA

Sanctioned
HEMEDTI
Type
person
Subtype
Country
Sudan
Date of birth
1974
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
9001
Asset freezeTravel ban
2026-11-04activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2026

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2026
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • محمد حمدان دقلو موسىOriginal script
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    9001
    SHA-256
    d7561d137c223e048743e74df41b22da1b3e459a018f8618ead932cbde98d923
    Snapshot
    fb3c98b4-1848-4875-bd01-b2b9a339c34f
    Snapshot SHA-256
    3cd81b966b781b957cc89d9543d60bd7cecc7b8e2c694b1c421b7807afa1c3f6
    Retrieved
    2026-11-05 03:00 UTC
    Original record (JSON)
  • Mohamed Hamdan DAGALO MOUSAPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    9001
    SHA-256
    d7561d137c223e048743e74df41b22da1b3e459a018f8618ead932cbde98d923
    Snapshot
    fb3c98b4-1848-4875-bd01-b2b9a339c34f
    Snapshot SHA-256
    3cd81b966b781b957cc89d9543d60bd7cecc7b8e2c694b1c421b7807afa1c3f6
    Retrieved
    2026-11-05 03:00 UTC
    Original record (JSON)
  • Mohamed Hamdan DAGALOAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    9001
    SHA-256
    d7561d137c223e048743e74df41b22da1b3e459a018f8618ead932cbde98d923
    Snapshot
    fb3c98b4-1848-4875-bd01-b2b9a339c34f
    Snapshot SHA-256
    3cd81b966b781b957cc89d9543d60bd7cecc7b8e2c694b1c421b7807afa1c3f6
    Retrieved
    2026-11-05 03:00 UTC
    Original record (JSON)
  • HEMETIAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    9001
    SHA-256
    d7561d137c223e048743e74df41b22da1b3e459a018f8618ead932cbde98d923
    Snapshot
    fb3c98b4-1848-4875-bd01-b2b9a339c34f
    Snapshot SHA-256
    3cd81b966b781b957cc89d9543d60bd7cecc7b8e2c694b1c421b7807afa1c3f6
    Retrieved
    2026-11-05 03:00 UTC
    Original record (JSON)
  • HEMEDTIAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    9001
    SHA-256
    d7561d137c223e048743e74df41b22da1b3e459a018f8618ead932cbde98d923
    Snapshot
    fb3c98b4-1848-4875-bd01-b2b9a339c34f
    Snapshot SHA-256
    3cd81b966b781b957cc89d9543d60bd7cecc7b8e2c694b1c421b7807afa1c3f6
    Retrieved
    2026-11-05 03:00 UTC
    Original record (JSON)
  • Mohamed HAMDANAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    9001
    SHA-256
    d7561d137c223e048743e74df41b22da1b3e459a018f8618ead932cbde98d923
    Snapshot
    fb3c98b4-1848-4875-bd01-b2b9a339c34f
    Snapshot SHA-256
    3cd81b966b781b957cc89d9543d60bd7cecc7b8e2c694b1c421b7807afa1c3f6
    Retrieved
    2026-11-05 03:00 UTC
    Original record (JSON)
  • Mohammed Hamdan DAGLO MOUSAAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    9001
    SHA-256
    d7561d137c223e048743e74df41b22da1b3e459a018f8618ead932cbde98d923
    Snapshot
    fb3c98b4-1848-4875-bd01-b2b9a339c34f
    Snapshot SHA-256
    3cd81b966b781b957cc89d9543d60bd7cecc7b8e2c694b1c421b7807afa1c3f6
    Retrieved
    2026-11-05 03:00 UTC
    Original record (JSON)

Identifiers

  • 9001AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    9001
    SHA-256
    d7561d137c223e048743e74df41b22da1b3e459a018f8618ead932cbde98d923
    Snapshot
    fb3c98b4-1848-4875-bd01-b2b9a339c34f
    Snapshot SHA-256
    3cd81b966b781b957cc89d9543d60bd7cecc7b8e2c694b1c421b7807afa1c3f6
    Retrieved
    2026-11-05 03:00 UTC
    Original record (JSON)

Dates

  • 1974Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • SudanNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    9001
    SHA-256
    d7561d137c223e048743e74df41b22da1b3e459a018f8618ead932cbde98d923
    Snapshot
    fb3c98b4-1848-4875-bd01-b2b9a339c34f
    Snapshot SHA-256
    3cd81b966b781b957cc89d9543d60bd7cecc7b8e2c694b1c421b7807afa1c3f6
    Retrieved
    2026-11-05 03:00 UTC
    Original record (JSON)