Algoney Hamdan Daglo MUSA

Sudan

1990-08-07

Nayala North, Sudan

Male

Dubai, United Arab Emirates

B00017334, Passport; B00024943, Passport; AK1586127, Passport; 784199014302485, UAE Identification

Military

Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Algoney Hamdan Daglo Musa (Algoney), pursuant to Executive Order (E.O.) 14098, for leading efforts to supply weapons to continue the war in Sudan. The war between the Sudanese Armed Forces (SAF) and the Rapid Support Forces (RSF) has caused immense devastation, leaving tens of thousands dead, more than 11 million displaced, and millions facing emergency levels of hunger. Algoney is the procurement director of the RSF and a brother of Mohammed Hamdan Daglo (Hemedti), the leader of the RSF. Algoney has extended this war by leading RSF efforts to procure weapons and military materiel. Algoney is the RSF’s procurement director and one of the younger brothers of Mohammed Hamdan Daglo (Hemedti), the head of the RSF. He is close to Hemedti, having also previously worked as his personal secretary. Algoney is a key officer within the RSF, especially given Hemedti’s preference for staffing key roles in the organization with his family members. Algoney has controlled RSF front companies, including the OFAC-sanctioned Tradive General Trading, which imported vehicles to Sudan on behalf of the RSF. Algoney is being designated, pursuant to E.O. 14098, for being a foreign person who is or has been a leader, official, senior executive officer, or member of the board of directors of the RSF, an entity that has, or whose members have, engaged in actions or policies that threaten the peace, security, or stability of Sudan relating to the tenure of such leader, official, senior executive officer, or member of the board of directors.

US

https://home.treasury.gov/news/press-releases/jy2635

2024-10-08

US

Executive Order 14098 Imposing Sanctions on Certain Persons Destabilizing Sudan and Undermining the Goal of a Democratic Transition

OFAC country specific

Sudan

Blocking Property, Suspending Entry

• https://www.state.gov/risks-and-considerations-for-u-s-businesses-operating-in-sudan/

E.O. 14098 of May 4, 2023, among other things, authorizes the imposition of sanctions on foreign persons to address the situation in Sudan following the military’s seizure of power in October 2021 and the outbreak of inter-service fighting in April 2023, and to support a transition to democracy and civilian transitional government in Sudan.

SDN