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Mousa Mohammed Hamdan Daglo

Sanctioned
Dagalo Mohamed Hamdan
Type
person
Subtype
Country
Sudan
Date of birth
1974-01-01; 1974-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
52510
Asset freeze
2025-01-07activeSource
Official source conditions

Block; Program; SUDAN-EO14098

Source ↗
Legal bases
United States
Executive Order 14098 (Sudan)executive order
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

  • HemetiWeak alias
    OFAC ↗
    Record provenance
    ID
    52510
    SHA-256
    4a677925b7cece5c541ca9d6bd5b250edc286cbd1f3cd11f35f0e7b76dcc0669
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dagalo Mohammed HamdanAlias
    OFAC ↗
    Record provenance
    ID
    52510
    SHA-256
    4a677925b7cece5c541ca9d6bd5b250edc286cbd1f3cd11f35f0e7b76dcc0669
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HemedtiWeak alias
    OFAC ↗
    Record provenance
    ID
    52510
    SHA-256
    4a677925b7cece5c541ca9d6bd5b250edc286cbd1f3cd11f35f0e7b76dcc0669
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hamdan MohamedAlias
    OFAC ↗
    Record provenance
    ID
    52510
    SHA-256
    4a677925b7cece5c541ca9d6bd5b250edc286cbd1f3cd11f35f0e7b76dcc0669
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mousa Mohammed Hamdan DagloPrimary name
    OFAC ↗
    Record provenance
    ID
    52510
    SHA-256
    4a677925b7cece5c541ca9d6bd5b250edc286cbd1f3cd11f35f0e7b76dcc0669
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dagalo Mohamed HamdanAlias
    OFAC ↗
    Record provenance
    ID
    52510
    SHA-256
    4a677925b7cece5c541ca9d6bd5b250edc286cbd1f3cd11f35f0e7b76dcc0669
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 52510OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    52510
    SHA-256
    65806719ed1bc8b26a0db62fadbb301301e02b2ba07cc62d0ab69b3b57d80b35
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1974-01-01; 1974-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • North Darfur, SudanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SudanResidence
    OFAC ↗
    Record provenance
    ID
    52510
    SHA-256
    4a677925b7cece5c541ca9d6bd5b250edc286cbd1f3cd11f35f0e7b76dcc0669
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)