Person sanctions dossier

Algoney Hamdan Daglo MUSA

Algoney Hamdan Daglo Musa is a Sudanese director of the Rapid Support Forces. UK sanctions records state that Al-Goney has extended this war by leading RBG Solution FZE (RSF) efforts to procure weapons and military materiel. UK records also state that Al-Goney has controlled the RSF front company Tradive General Trading, which imported vehicles to Sudan on behalf of the RSF. UK records also state that Daglo Musa's designation was pursuant to paragraph 3.

Algoney Hamdan Daglo MUSA is listed as person with 6 source listings across 6 authorities.

Programs: 1591 (Sudan), SDNZ, SUDAN-EO14098, Sudan, Sudan / Soudan, The Sudan (Sanctions) (EU Exit) Regulations 2020.

Geography: Sudan, United Arab Emirates.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, CA_GAC, EU, OFAC, UK, UN
• Source listings: 6
• Official IDs: 8797, sudan:part-1:3, 180608, 51028, SUD0036, 6909557
• Identifiers: EU Logical ID: 180608; Passport: B00017334; Passport: B00024943; Passport: AK1586127; Gender: Male; UK Unique ID: SUD0036