Musa Ahmed

Individual

Active listing
Designation date
29 January 2026
Sanctions programme
SDNZ Browse all →
EU reference number
EU.13993.88
Citizenship
SUDAN
Date of birth
1990-08-09 — Nayala North, SUDAN

Name aliases

Musa Ahmed
EN primary
Algoney Hamdan Daglo Musa
EN primary
Algony Hamdan DAGALO MUSA
EN primary

Identification documents

National passport — B00024943

Country: SUDAN

National passport — B00017334

Country: SUDAN

Remarks

Associated entities: RSF; Tradive General Trading Co; GSK ADVANCE COMPANY LTD

Only information published in the Official Journal of the EU is deemed authentic. Source

📋 Track EU financial regulation continuously

Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources.

14-day free trial. No credit card required.