OFAC SDN List Update 08 October 2024

OFAC SDN List Update 08 October 2024

Summary Details

Date Published: 2024-10-08T00:00:00-04:00

Publication Type: Standard Action

Sanctions Programs: ['SUDAN-EO14098']

Entity Types and Actions

  • Add: Individual : 1, Entity : 0, Vessel : 0, Other : 0
  • Remove: Individual : 0, Entity : 0, Vessel : 0, Other : 0
  • Update: Individual : 0, Entity : 0, Vessel : 0, Other : 0

Detailed Content

Entity ID: 51028

Action: add

Entity Type: Individual

Primary Name: MUSA, Algoney Hamdan Daglo

Aliases:

  • DAGALO, Al-Qoni Hamdan
  • DAGALO, Algoney Hamdan

Sanctions Programs:

  • SUDAN-EO14098

Birthdate: 07 Aug 1990

Gender: Male

Nationality Country: Sudan

Place of Birth: Nayala North, Sudan

Addresses:

  • Dubai