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2026-10-29 03:28 UTC

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Abdul Rahim Hamdan DAGLO

Sanctioned
Абдэльрахім Дагала
Type
person
Subtype
Country
Sudan
Date of birth
1972-01-01
Listings
3 · 3 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
101134
Asset freeze
2025-12-09delistedSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
United Kingdom
UKSL
SUD0022
Asset freezeDirector disqualificationTravel ban
2025-12-12activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
United States
SDN
44807
Asset freeze
2023-09-06activeSource
Official source conditions

Block; Program; SUDAN-EO14098

Source ↗
Legal bases
United Kingdom
The Sudan (Sanctions) (EU Exit) Regulations 2020statutory instrument
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

  • Abdul Rahim DagaloAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    101134
    SHA-256
    0a450ebc902485b80e1b00a757557e7b8a906d1c77ea98975df42b98c9b37749
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dagalo Abdelrahim HamdanPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    101134
    SHA-256
    0a450ebc902485b80e1b00a757557e7b8a906d1c77ea98975df42b98c9b37749
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Daglo Musa Abdelrahim HamdanAlias
    OFAC ↗
    Record provenance
    ID
    44807
    SHA-256
    d26715b1fb98bfcee4fe98984a61e0382b0f48cb5d44a547c8f605f03acd92ad
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Daglo AbdelraheemWeak alias
    OFAC ↗
    Record provenance
    ID
    44807
    SHA-256
    d26715b1fb98bfcee4fe98984a61e0382b0f48cb5d44a547c8f605f03acd92ad
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Daglo Mousa Abdul Rahim HamdanAlias
    OFAC ↗
    Record provenance
    ID
    44807
    SHA-256
    d26715b1fb98bfcee4fe98984a61e0382b0f48cb5d44a547c8f605f03acd92ad
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dagalo Abdelrahim HamdanPrimary name
    OFAC ↗
    Record provenance
    ID
    44807
    SHA-256
    d26715b1fb98bfcee4fe98984a61e0382b0f48cb5d44a547c8f605f03acd92ad
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdelrahim Hamdan Dagalo MousaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SUD0022
    SHA-256
    9d118e43dce3c431af4c41eb6b581b39d04998e156aebc58748ca72f3a837f23
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdul Rahim DagaloPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SUD0022
    SHA-256
    9d118e43dce3c431af4c41eb6b581b39d04998e156aebc58748ca72f3a837f23
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdel Rahim Hamdan DagaloPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SUD0022
    SHA-256
    9d118e43dce3c431af4c41eb6b581b39d04998e156aebc58748ca72f3a837f23
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • عبد الرحيم حمدان دقلوOriginal script
    Arabic
    UKSL ↗
    Record provenance
    ID
    SUD0022
    SHA-256
    9d118e43dce3c431af4c41eb6b581b39d04998e156aebc58748ca72f3a837f23
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdelrahim DagaloPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SUD0022
    SHA-256
    9d118e43dce3c431af4c41eb6b581b39d04998e156aebc58748ca72f3a837f23
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdul Rahim Hamdan DAGLOPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SUD0022
    SHA-256
    9d118e43dce3c431af4c41eb6b581b39d04998e156aebc58748ca72f3a837f23
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdelrahim Hamdan DagaloPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SUD0022
    SHA-256
    9d118e43dce3c431af4c41eb6b581b39d04998e156aebc58748ca72f3a837f23
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Абдэльрахім ДагалаOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    SUD0022
    SHA-256
    9d118e43dce3c431af4c41eb6b581b39d04998e156aebc58748ca72f3a837f23
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdelrahim Hamdan Daglo MusaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SUD0022
    SHA-256
    9d118e43dce3c431af4c41eb6b581b39d04998e156aebc58748ca72f3a837f23
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • عبدالرحيم دقلوOriginal script
    Arabic
    UKSL ↗
    Record provenance
    ID
    SUD0022
    SHA-256
    9d118e43dce3c431af4c41eb6b581b39d04998e156aebc58748ca72f3a837f23
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdul Rahim Hamdan Daglo MousaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SUD0022
    SHA-256
    9d118e43dce3c431af4c41eb6b581b39d04998e156aebc58748ca72f3a837f23
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 44807OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    44807
    SHA-256
    49f39487afb864862a4bf344d2d64cb75437cafb3b1c7613c3f7b1143254625f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • SUD0022UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SUD0022
    SHA-256
    9d118e43dce3c431af4c41eb6b581b39d04998e156aebc58748ca72f3a837f23
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SDi.008UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    SUD0022
    SHA-256
    9d118e43dce3c431af4c41eb6b581b39d04998e156aebc58748ca72f3a837f23
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 17257OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SUD0022
    SHA-256
    9d118e43dce3c431af4c41eb6b581b39d04998e156aebc58748ca72f3a837f23
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1972-01-01Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    101134
    SHA-256
    0a450ebc902485b80e1b00a757557e7b8a906d1c77ea98975df42b98c9b37749
    Snapshot
    adf727e1-6c25-4f92-830c-66d72af41d0b
    Snapshot SHA-256
    d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41
    Retrieved
    2026-10-28 03:09 UTC
    Original record (JSON)
  • 1972-01-01Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    101134
    SHA-256
    0a450ebc902485b80e1b00a757557e7b8a906d1c77ea98975df42b98c9b37749
    Snapshot
    9f8fb46e-d935-43ec-812c-a6eb8e13cbcf
    Snapshot SHA-256
    e1ebf355f4854d22d623064c808e82dfdf16ea40c3be7d6c258c729d6228e64c
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1972-01-01Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    101134
    SHA-256
    0a450ebc902485b80e1b00a757557e7b8a906d1c77ea98975df42b98c9b37749
    Snapshot
    a20b3de3-0bdb-4f6b-bd8a-6e26bd2b70ac
    Snapshot SHA-256
    08a64f2c6e6ce7636b6acb574451920bc71bf92099bf5d22d78fd7e92a872c1a
    Retrieved
    2026-10-17 03:00 UTC
    Original record (JSON)
  • 1972-01-01Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    101134
    SHA-256
    0a450ebc902485b80e1b00a757557e7b8a906d1c77ea98975df42b98c9b37749
    Snapshot
    3ad8fb49-824a-4757-959f-2219a8d521a1
    Snapshot SHA-256
    4eae1f07999a6c3155e6e24b9bb87fa22f91fba79cfabe05d29df22ff6c1a471
    Retrieved
    2026-08-29 03:00 UTC
    Original record (JSON)
  • 1972-01-01Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    101134
    SHA-256
    0a450ebc902485b80e1b00a757557e7b8a906d1c77ea98975df42b98c9b37749
    Snapshot
    d25acfa3-8a86-480d-8ca0-d7f9a81f8c55
    Snapshot SHA-256
    daa5de238748a96bcb44de7c2aee69620400d073de6bdcc7f83b6f2b8cd69319
    Retrieved
    2026-08-20 03:00 UTC
    Original record (JSON)
  • 1972-01-01Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    101134
    SHA-256
    0a450ebc902485b80e1b00a757557e7b8a906d1c77ea98975df42b98c9b37749
    Snapshot
    8f590630-c9d6-46ea-b2db-0a3c9090e4db
    Snapshot SHA-256
    bbea52581dc2f618cc246f442abdcf73adcd48dfa90914004698f3d0c4642ef9
    Retrieved
    2026-08-18 03:00 UTC
    Original record (JSON)
  • 1972-01-01Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    101134
    SHA-256
    0a450ebc902485b80e1b00a757557e7b8a906d1c77ea98975df42b98c9b37749
    Snapshot
    d112c947-5789-4c26-abea-0fd66a789469
    Snapshot SHA-256
    8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
    Retrieved
    2026-08-17 03:00 UTC
    Original record (JSON)
  • 1972-01-01Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    101134
    SHA-256
    0a450ebc902485b80e1b00a757557e7b8a906d1c77ea98975df42b98c9b37749
    Snapshot
    e81140d8-e230-4190-999d-71e779ad20f0
    Snapshot SHA-256
    150513c1570cf3ff7ecdcd0897083d01a7273c3668622f8196cff016b318d488
    Retrieved
    2026-08-15 03:00 UTC
    Original record (JSON)
  • 1972-01-01Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    101134
    SHA-256
    0a450ebc902485b80e1b00a757557e7b8a906d1c77ea98975df42b98c9b37749
    Snapshot
    3e75864d-8af1-4811-be33-71cdfbd63e2c
    Snapshot SHA-256
    2a500e7460eddd87dada603a3c70d31a33a54c8c341e18e3dda2b18fc3a6c871
    Retrieved
    2026-08-11 03:00 UTC
    Original record (JSON)
  • 1972-01-01Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    101134
    SHA-256
    0a450ebc902485b80e1b00a757557e7b8a906d1c77ea98975df42b98c9b37749
    Snapshot
    ecf4d439-d679-44f2-aec6-ea8b39b3669e
    Snapshot SHA-256
    e6eec79dd5fa4991a4ff46501d0ddb31d95409bc2b612612ec0f03d12486ae71
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)
  • 1972-01-01Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    101134
    SHA-256
    0a450ebc902485b80e1b00a757557e7b8a906d1c77ea98975df42b98c9b37749
    Snapshot
    18caa1f9-318a-4428-9703-3f41b55e641a
    Snapshot SHA-256
    c385de0e95adbd9cd92d1012f6d250390ece7ebcc5f02e3491e3c6fdaf0fcc86
    Retrieved
    2026-07-18 03:00 UTC
    Original record (JSON)
  • 1972-01-01Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    101134
    SHA-256
    0a450ebc902485b80e1b00a757557e7b8a906d1c77ea98975df42b98c9b37749
    Snapshot
    d10f97c8-b4e1-4450-8c82-4e587f796dff
    Snapshot SHA-256
    dce21bf9ab099c8f9ae6f22a432ed01cbb8e0b79dd9f24eddbb9ef0debc2dffa
    Retrieved
    2026-07-11 03:07 UTC
    Original record (JSON)
  • 1972-01-01Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    101134
    SHA-256
    0a450ebc902485b80e1b00a757557e7b8a906d1c77ea98975df42b98c9b37749
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 01/01/1972Birth date
    Source not recordedOriginal record not linked

Places

  • Khartoum SudanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SudanRegistration
    SECO Consolidated List ↗
    Record provenance
    ID
    101134
    SHA-256
    0a450ebc902485b80e1b00a757557e7b8a906d1c77ea98975df42b98c9b37749
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SudanNationality
    SECO Consolidated List ↗
    Record provenance
    ID
    101134
    SHA-256
    0a450ebc902485b80e1b00a757557e7b8a906d1c77ea98975df42b98c9b37749
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SudanResidence
    OFAC ↗
    Record provenance
    ID
    44807
    SHA-256
    d26715b1fb98bfcee4fe98984a61e0382b0f48cb5d44a547c8f605f03acd92ad
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SudanNationality
    UKSL ↗
    Record provenance
    ID
    SUD0022
    SHA-256
    9d118e43dce3c431af4c41eb6b581b39d04998e156aebc58748ca72f3a837f23
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SudanBirth
    UKSL ↗
    Record provenance
    ID
    SUD0022
    SHA-256
    9d118e43dce3c431af4c41eb6b581b39d04998e156aebc58748ca72f3a837f23
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SudanResidence
    UKSL ↗
    Record provenance
    ID
    SUD0022
    SHA-256
    9d118e43dce3c431af4c41eb6b581b39d04998e156aebc58748ca72f3a837f23
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)