SDN list · entry 51028
Musa Algoney Hamdan Daglo
Yes. Musa Algoney Hamdan Daglo is on OFAC's Specially Designated Nationals (SDN) list under the SUDAN-EO14098 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 51028, added on October 8, 2024. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SUDAN-EO14098 |
| Type | individual |
| Added to the list | October 8, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Musa Algoney Hamdan Daglo | Primary name | strong |
| موسى القوني حمدان دقلو | Primary name | strong |
| Dagalo Al-Qoni Hamdan | A.K.A. | strong |
| Dagalo Algoney Hamdan | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | B00017334 | Sudan |
| Passport | B00024943 | Sudan |
| Passport | AK1586127 | Kenya |
| UAE Identification | 784199014302485 | United Arab Emirates |
Details published by OFAC
| Date of birth | August 7, 1990 |
|---|---|
| Place of birth | Nayala North, Sudan |
| Nationality | Sudan |
| Address | Dubai, United Arab Emirates |
| Gender | Male |
Legal basis
- Executive Order 14098 (Sudan)