UK unique ID SUD0022Individual
Abdul Rahim Hamdan DAGLO
Primary name in this authority record. Confirm identity against your counterparty’s details.
- Regime
- The Sudan (Sanctions) (EU Exit) Regulations 2020
- Measures stated by the authority
- Asset freeze|Travel Ban|Director Disqualification Sanction
- Date designated
- Record last updated
- Designation source
- UK|UN
- Legacy OFSI group ID
- 17257
- UN reference
- SDi.008
Names in this record · primary names, variations and aliases
Primary names · 1 source row
- Abdul Rahim Hamdan DAGLO
Primary-name variations · 7 source rows
- Abdel Rahim Hamdan Dagalo
- Abdelrahim Dagalo
- Abdelrahim Hamdan Dagalo
- Abdul Rahim Dagalo
- Abdelrahim Hamdan Dagalo Mousa
- Abdul Rahim Hamdan Daglo Mousa
- Abdelrahim Hamdan Daglo Musa
Non-Latin names · 3 source rows
- عبد الرحيم حمدان دقلوScript: Arabic · Language: Arabic
- Абдэльрахім ДагалаScript: Cyrillic · Language: Russian
- عبدالرحيم دقلوScript: Arabic · Language: Arabic
Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
- Source record SHA-256
- 19ae925a1ff5782b340c8a0d97db49bb4c7b852dd22da80e9e65f6833d6a3804
- Source publication
- UK Sanctions List XML