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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 Al-Qoni Hamdan

Date of Birth: 1990-08-07

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: ofac/51028
uid: 51028
firstName: Algoney Hamdan Daglo
lastName: MUSA
sdnType: Individual
programList/program: SUDAN-EO14098
idList/id[43068]/uid: 43068
idList/id[43068]/idType: Passport
idList/id[43068]/idNumber: B00017334
idList/id[43068]/idCountry: Sudan
idList/id[43069]/uid: 43069
idList/id[43069]/idType: Passport
idList/id[43069]/idNumber: B00024943
idList/id[43069]/idCountry: Sudan
idList/id[43069]/expirationDate: 27 Sep 2031
idList/id[51227]/uid: 51227
idList/id[51227]/idType: Passport
idList/id[51227]/idNumber: AK1586127
idList/id[51227]/idCountry: Kenya
idList/id[51228]/uid: 51228
idList/id[51228]/idType: UAE Identification
idList/id[51228]/idNumber: 784199014302485
idList/id[51228]/idCountry: United Arab Emirates
idList/id[179927]/uid: 179927
idList/id[179927]/idType: Gender
idList/id[179927]/idNumber: Male
akaList/aka[79953]/uid: 79953
akaList/aka[79953]/type: a.k.a.
akaList/aka[79953]/category: strong
akaList/aka[79953]/lastName: DAGALO
akaList/aka[79953]/firstName: Al-Qoni Hamdan
akaList/aka[79954]/uid: 79954
akaList/aka[79954]/type: a.k.a.
akaList/aka[79954]/category: strong
akaList/aka[79954]/lastName: DAGALO
akaList/aka[79954]/firstName: Algoney Hamdan
addressList/address[77524]/uid: 77524
addressList/address[77524]/city: Dubai
addressList/address[77524]/country: United Arab Emirates
nationalityList/nationality[79926]/uid: 79926
nationalityList/nationality[79926]/country: Sudan
nationalityList/nationality[79926]/mainEntry: true
dateOfBirthList/dateOfBirthItem[79928]/uid: 79928
dateOfBirthList/dateOfBirthItem[79928]/dateOfBirth: 07 Aug 1990
dateOfBirthList/dateOfBirthItem[79928]/mainEntry: true
placeOfBirthList/placeOfBirthItem[79929]/uid: 79929
placeOfBirthList/placeOfBirthItem[79929]/placeOfBirth: Nayala North, Sudan
placeOfBirthList/placeOfBirthItem[79929]/mainEntry: true

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

DAGALO AlQoni Hamdan

Date of Birth: 1990-08-07

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 80

Information:

Source record: ofac/51028
uid: 51028
firstName: Algoney Hamdan Daglo
lastName: MUSA
sdnType: Individual
programList/program: SUDAN-EO14098
idList/id[43068]/uid: 43068
idList/id[43068]/idType: Passport
idList/id[43068]/idNumber: B00017334
idList/id[43068]/idCountry: Sudan
idList/id[43069]/uid: 43069
idList/id[43069]/idType: Passport
idList/id[43069]/idNumber: B00024943
idList/id[43069]/idCountry: Sudan
idList/id[43069]/expirationDate: 27 Sep 2031
idList/id[51227]/uid: 51227
idList/id[51227]/idType: Passport
idList/id[51227]/idNumber: AK1586127
idList/id[51227]/idCountry: Kenya
idList/id[51228]/uid: 51228
idList/id[51228]/idType: UAE Identification
idList/id[51228]/idNumber: 784199014302485
idList/id[51228]/idCountry: United Arab Emirates
idList/id[179927]/uid: 179927
idList/id[179927]/idType: Gender
idList/id[179927]/idNumber: Male
akaList/aka[79953]/uid: 79953
akaList/aka[79953]/type: a.k.a.
akaList/aka[79953]/category: strong
akaList/aka[79953]/lastName: DAGALO
akaList/aka[79953]/firstName: Al-Qoni Hamdan
akaList/aka[79954]/uid: 79954
akaList/aka[79954]/type: a.k.a.
akaList/aka[79954]/category: strong
akaList/aka[79954]/lastName: DAGALO
akaList/aka[79954]/firstName: Algoney Hamdan
addressList/address[77524]/uid: 77524
addressList/address[77524]/city: Dubai
addressList/address[77524]/country: United Arab Emirates
nationalityList/nationality[79926]/uid: 79926
nationalityList/nationality[79926]/country: Sudan
nationalityList/nationality[79926]/mainEntry: true
dateOfBirthList/dateOfBirthItem[79928]/uid: 79928
dateOfBirthList/dateOfBirthItem[79928]/dateOfBirth: 07 Aug 1990
dateOfBirthList/dateOfBirthItem[79928]/mainEntry: true
placeOfBirthList/placeOfBirthItem[79929]/uid: 79929
placeOfBirthList/placeOfBirthItem[79929]/placeOfBirth: Nayala North, Sudan
placeOfBirthList/placeOfBirthItem[79929]/mainEntry: true

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

Alqoni Hamdan DAGALO

Date of Birth: 1990-08-07

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: uk/SUD0036
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 29/04/2026
Unique ID: SUD0036
UN Reference Number: SDi.011
Name 6: DAGALO
Name 1: Al-Goney
Name 1: Al-qoni
Name 1: Algoney
Name 2: Hamdan
Name type: Primary Name
Name type: Primary Name Variation
Regime Name: The Sudan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: Al-Goney Hamdan Dagalo was sanctioned by the UN on 28 April 2026 pursuant to paragraph 3 (c) of resolution 1591 (2005) on the following grounds: Al-Goney Hamdan Dagalo (Al-Goney) is being designated for engaging in actions or policies that threaten the peace, security, or stability of Darfur.Al-Goney is the procurement director of the Rapid Support Forces (RSF) and a brother of Mohammed Hamdan 'Hemedti' Dagalo, the leader of the RSF.  Al-Goney has extended this war by leading RSF efforts to procure weapons and military materiel.  By arming the RSF, his actions have directly contributed to the RSF’s ongoing siege of El Fasher in North Darfur, a city of nearly two million vulnerable civilians, and the RSF’s operations elsewhere in Sudan.Al-Goney has controlled the RSF front company Tradive General Trading, which imported vehicles to Sudan on behalf of the RSF.
Address Line 6: Dubai
Address Country: United Arab Emirates
Date Designated: 28/04/2026
D.O.B: 07/08/1990
Nationality(/ies): Kenya
Nationality(/ies): Sudan
National Identifier number: 784199014302485
National Identifier additional information: United Arab Emirates ID Number
Passport number: AK1586127
Passport number: B00017334
Passport number: B00024943
Passport additional information: Expires 27 Sep 2031
Position: Procurement Director of the Rapid Support Forces
Gender: Male
Town of birth: Nayala North
Country of birth: Sudan

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