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