On official sanctions lists
Mohammed Hamdan Daglo Mousa
47 names and spellings · found in 10 data sources · on 3 official sanctions lists
Also known as
- 穆罕默德·哈姆丹·达加洛
- Mohammed Hamdan DAGALO
- حميدتى
- Mohamed Hamdan Dogolo
- Mohamed Hamdan Dagalo Mousa
- محمد حمدان دقلو
- モハメド・ハムダン・ダガロ
- 모하메드 함단 다갈로
- Мухаммед Хамдан Дагало
- Hamidtî
- Мухаммад Хамдан Дагло
- MOUSA, Mohammed Hamdan Daglo
- Մուհամմադ Համդան Դաղլո
- মোহাম্মদ হামদান দাগালো
- Mohammad Hamdan Dalgo
- Muhammad Hamdan Dagalo
- Χεμετί
- Mohamed Hamdan Dagalo (a.k.a. HEMETI)
- Мухамед Хамдан Дагло
- Махамед Хамдан Дагала
- Mohammad Hamdan Daglo Mousa
- محمد حمدان دقلو عمر
- Mohamed Hamdan Daglo
- 穆罕默德·哈姆丹·達加洛
- Mohamed Hamdan Dagalo
- Mohamed HAMDAN
- Mohamed Hamdan Dagalo Musa
- محمد حمدان دقلو موسى
- Muhammed Hamdan Dağlu
- Mohamed Hamdan Daglo Mousa
- Мохамед Хамдан Дагало
- HEMETI
- Hemedti
- Mohamed Hamdane Daglo
- Muhammad Hamdan Daglo
- Mohamed Hamdane Daglo Moussa
Named on 3 official sanctions lists
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 47 names and spellings
- 4 identifiers (passport, tax and registration numbers)
- 3 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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