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Database freshness: 2026-08-14
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AH

AL-GONEY HAMDAN DAGALO

Sanctioned
Algoney Hamdan DAGALO
Type
person
Subtype
Country
Kenya, Sudan, United Arab Emirates
Date of birth
1990-08-07
Listings
6 · 6 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Travel ban

United Nations1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings6
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
8797
Asset freezeTravel ban
2026-04-28activeSource
Canada
Canadian Autonomous Sanctions List
CA:sudan:part 1:3
Other measure
2025-02-06activeSource
Switzerland
SECO Consolidated List
105840
Asset freeze
2026-04-29activeSource
United Kingdom
UKSL
SUD0036
Asset freezeTravel ban
2026-04-28activeSource
United Nations
UNSC Consolidated List
SDi.011
Other measure
2026-04-28activeSource
United States
SDN
51028
Asset freeze
2024-10-08activeSource
Legal bases
Australia
Charter of the United Nations (Sanctions — Sudan) Regulations 2008
Source
United Kingdom
The Sudan (Sanctions) (EU Exit) Regulations 2020statutory instrument
United States
Executive Order 14098 (Sudan)executive order
Source