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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

DAGALO Abdelrahim Hamdan

Date of Birth: 1972-01-01

Type: individual

Updated: 2026-06-14 05:51:46

Accuracy: 90

Information:

individual
SUDAN-EO14098
DOB 01 Jan 1972; nationality Sudan; citizen Sudan; Gender Male; a.k.a. 'DAGLO, Abdelraheem'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Abdelrahim Hamdan DAGALO

Date of Birth: 1972-01-01

Type: individual

Updated: 2026-06-14 05:51:46

Accuracy: 75

Information:

Position: (1) Lieutenant General of Rapid Support Forces (2) Deputy Leader of Rapid Support Forces
Nationality: Sudan
Address: Khartoum, Sudan
Regime: Sudan
Info: (UK Sanctions List Ref):SUD0022. (UK Statement of Reasons):The Secretary of State considers that there are reasonable grounds to suspect that Abdul Rahim Hamdan Daglo is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because he is or has been responsible for, engaging in, providing support for, or promoting the commission of serious violations of international humanitarian law in Sudan,grave breaches such as the mass killings of civilians; ethnically targeted executions; sexual violence, including gang rape; abductions for ransom; widespread arbitrary detentions; and attacks on health facilities, medical staff and humanitarian workers.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abdelrahim Hamdan Dagalo MOUSA

Date of Birth: 1972-01-01

Type: individual

Updated: 2026-06-14 05:51:46

Accuracy: 75

Information:

Position: (1) Lieutenant General of Rapid Support Forces (2) Deputy Leader of Rapid Support Forces
Nationality: Sudan
Address: Khartoum, Sudan
Regime: Sudan
Info: (UK Sanctions List Ref):SUD0022. (UK Statement of Reasons):The Secretary of State considers that there are reasonable grounds to suspect that Abdul Rahim Hamdan Daglo is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because he is or has been responsible for, engaging in, providing support for, or promoting the commission of serious violations of international humanitarian law in Sudan,grave breaches such as the mass killings of civilians; ethnically targeted executions; sexual violence, including gang rape; abductions for ransom; widespread arbitrary detentions; and attacks on health facilities, medical staff and humanitarian workers.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv