Nex Systems
Person

Mohammed Hamdan DAGALO

Sanctioned entity

Born 1974,Sudan. Named in 6 sanctions listings. Deputy Chairman, SC.

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Summary

Sudanese general

(also Mohammed Hamdan Daglo MOUSA)

(also Mohammed Hamdan DAGALO, Mohamed HAMDAN, Mohamed Hamdan DAGALO)

Sanctions and listings6

  • Listed
    7 Jan 2025

    Sudan and Darfur Sanctions - SUDAN-EO14098

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SUDAN-EO14098 and block

    Executive Order 14098 (Sudan)

    Programme US-DARFURReference 52510treasury.govofac.treasury.gov

  • Listed
    28 Jan 2025
    Effective
    7 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Jan 2025
    Effective
    7 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Jan 2025
    Effective
    7 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Jan 2025
    Effective
    7 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    5 Mar 2025

    Special Economic Measures Act - Sudan

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Part 1

    Programme CA-SEMAReference 5international.gc.cainternational.gc.ca

Positions held4

  1. 13 Apr 2019 to 21 Aug 2019

    Deputy Chairman of the Transitional Military Council

    Sudan

  2. 11 Nov 2021 to 19 May 2023

    Deputy Chairman of the Sovereignty Council

    Sudan

  3. 21 Aug 2019 to 24 Oct 2021

    Deputy Chairman of the Sovereignty Council

    Sudan

  4. Current

    Deputy Chairman, SC

    Sudan

Other names42

Also known as34

Mohamed HamdanМохамед Хамдан Дагалоمحمد حمدان دقلو موسىMuhammad Hamdan DagaloMohamed Hamdan Daglo MousaMohamed Hamdan DagloMohamed Hamdane DagloMuhammad Hamdan DagloMohamed Hamdan Dagalo MusaMohamed Hamdan DagaloMohammed Hamdan DagaloMohamed Hamdane Daglo MoussaMuhammed Hamdan DağluحميدتىМахамед Хамдан Дагалаمحمد حمدان دقلوMohamed Hamdan Dogoloモハメド・ハムダン・ダガロ
Show 16 more
HamidtîMohamed Hamdan Dagalo (a.k.a. HEMETI)Mohamed Hamdan Dagalo MousaՄուհամմադ Համդան Դաղլո穆罕默德·哈姆丹·达加洛Mohamed HAMDAN모하메드 함단 다갈로Мухаммед Хамдан ДагалоΧεμετίমোহাম্মদ হামদান দাগালোمحمد حمدان دقلو عمرMOUSA, Mohammed Hamdan DagloMohammad Hamdan DalgoМухаммад Хамдан ДаглоMohammed Hamdan Daglo MousaМухамед Хамдан Дагло

Weak aliases8

Spellings the source flags as too generic to establish a match on their own.

HemedtiHemettiHemetyHemitteХемедтиХеметиHemetiХемитт

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