SDN list · entry 52510
Mousa Mohammed Hamdan Daglo
Yes. Mousa Mohammed Hamdan Daglo is on OFAC's Specially Designated Nationals (SDN) list under the SUDAN-EO14098 program, as of the list published October 8, 2026. It is an individual, OFAC entry number 52510, added on January 7, 2025. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
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 | January 7, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Mousa Mohammed Hamdan Daglo | Primary name | strong |
| Dagalo Mohamed Hamdan | A.K.A. | strong |
| Hamdan Mohamed | A.K.A. | strong |
| Dagalo Mohammed Hamdan | A.K.A. | strong |
| Hemedti | A.K.A. | weak alias |
| Hemeti | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | January 1, 1974 to December 31, 1974 |
|---|---|
| Place of birth | North Darfur, Sudan |
| Nationality | Sudan |
| Address | Sudan |
| Gender | Male |
Legal basis
- Executive Order 14098 (Sudan)