FEOC
OFAC SDNCriticalindividual

DAGALO, Abdelrahim Hamdan

🇸🇩Sudan44807

FEOC Flagged

DAGALO, Abdelrahim Hamdan appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowSudan (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
DAGALO, Abdelrahim Hamdan
Sudan

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: DAGALO, Abdelrahim Hamdan#44807
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
DAGALO, Abdelrahim Hamdan
Sudan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

DAGLO MUSA, Abdelrahim HamdanDAGLO MOUSA, Abdul Rahim Hamdan

Known addresses

  • Khartoum, Sudan

Sanctions programs / authorities

SUDAN-EO14098

Sanctioning authority notes

DOB 01 Jan 1972; nationality Sudan; citizen Sudan; Gender Male; a.k.a. 'DAGLO, Abdelraheem'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "44807",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 44807",
  "entity_name": "DAGALO, Abdelrahim Hamdan",
  "entity_type": "individual",
  "country": "Sudan",
  "aliases": [
    "DAGLO MUSA, Abdelrahim Hamdan",
    "DAGLO MOUSA, Abdul Rahim Hamdan"
  ],
  "addresses": [
    "Khartoum, Sudan"
  ],
  "programs": [
    "SUDAN-EO14098"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "44807",
    "program": "SUDAN-EO14098",
    "remarks": "DOB 01 Jan 1972; nationality Sudan; citizen Sudan; Gender Male; a.k.a. 'DAGLO, Abdelraheem'.",
    "tonnage": "-0- ",
    "sdn_name": "DAGALO, Abdelrahim Hamdan",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.