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Mousa, Mohammed Hamdan Daglo

On the SDN listIndividualSUDAN-EO14098

Mousa, Mohammed Hamdan Daglo (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SUDAN-EO14098. Addresses on file in: Sudan. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • DAGALO, Mohamed Hamdan · aka
  • HAMDAN, Mohamed · aka
  • DAGALO, Mohammed Hamdan · aka

Addresses on file

  • Sudan