Abdelrahim Hamdan Dagalo
Абдэльрахим Дагала
Compliance Profile
"Compliance Notice: Abdelrahim Hamdan Dagalo is a listed Individual in Multi-Source Risk Profile. Active records found in: UN SC SANCTIONS, CH SECO SANCTIONS, US OFAC SDN, EU FSF, ZA FIC SANCTIONS, GB FCDO SANCTIONS, US TRADE CSL, BE FOD SANCTIONS, US SAM EXCLUSIONS. Financial due diligence required."
Banking Impact
Due to designation on UN SC SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Abdelrahim Hamdan Dagalo |
| Cyrillic Alias | Абдэльрахим Дагала |
| Source Records | UN SC SANCTIONSCH SECO SANCTIONSUS OFAC SDNEU FSFZA FIC SANCTIONSGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.control, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.