Algoney Hamdan Daglo MUSA

Recorded on 2 lists · person

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
EU · 180608	2026-07-31	European Commission ↗
OFAC · 51028	2026-07-30	U.S. Treasury OFAC ↗

EU · entry 180608

list version published 2026-07-31

Recorded name	Kind
Algoney Hamdan Daglo Musa	Primary name
Algony Hamdan DAGALO MUSA	Alias
Musa Ahmed	Alias

Programmes

SDNZ

Addresses recorded

—

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "SDNZ"
  ]
}

OFAC · entry 51028

list version published 2026-07-30

Recorded name	Kind
Algoney Hamdan Daglo MUSA	Primary name
Al-Qoni Hamdan DAGALO	Alias
Algoney Hamdan DAGALO	Alias

Programmes

SUDAN-EO14098

Addresses recorded

Dubai, United Arab Emirates

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Dubai, United Arab Emirates"
  ],
  "primary_name_published": true,
  "programs": [
    "SUDAN-EO14098"
  ]
}