Algoney Hamdan Dagalo

Authority

US Department of the Treasury, OFAC

Instrument

Executive Order 14098 (Sudan); SDN List, listed as Algoney Hamdan Daglo Musa

Listed

8 Oct 2024

Scope

Blocking of property and interests in property subject to US jurisdiction

Notes

OFAC designated him as a leader, official, senior executive officer or board member of the RSF, stating he led efforts to supply weapons to continue the war in Sudan, supporting the RSF's siege of El Fasher, and that he controlled Tradive General Trading, which OFAC describes as an RSF front company that imported vehicles for the RSF.

Sources ¹

Authority

Council of the European Union

Instrument

EU Sudan regime: Council Decision (CFSP) 2026/254 amending Decision (CFSP) 2023/2135 and Council Implementing Regulation (EU) 2026/251 implementing Regulation (EU) 2023/2147; Annex entry 14, listed as Algony Hamdan DAGALO MUSA

Listed

29 Jan 2026

Scope

Asset freeze, prohibition on making funds or economic resources available, travel ban

Notes

Adopted 29 January 2026 (listing date 29.1.2026 and entry 14 as shown in a copy of Decision 2026/254; instrument numbers confirmed by EUR-Lex record and Radio Dabanga). The Council's draft statement of reasons says he is involved in procuring arms for the RSF and founded two companies already sanctioned by the EU for their role in RSF procurement (Tradive General Trading Co; GSK Advance Company Ltd).

Sources ^{2 3 4 5}

Authority

UN Security Council Committee established pursuant to resolution 1591 (2005) concerning Sudan

Instrument

Paragraph 3(c) of resolution 1591 (2005); UN ref SDi.011

Listed

28 Apr 2026

Scope

Travel ban and asset freeze (UN Member States)

Notes

The UN narrative summary states he led efforts to buy weapons and military materiel, prolonging the war and supporting the RSF siege of El Fasher, and controlled Tradive General Trading.

Sources ^{6 7}

Authority

FCDO / HM Treasury OFSI

Instrument

UK Sudan sanctions regime; UK Sanctions List ref SUD0036 (UN ref SDi.011)

Listed

29 Apr 2026

Scope

Asset freeze, travel ban

Notes

The FCDO notice of 29 April 2026, as reproduced by the BVI Financial Services Commission, records that he was added to the UK Sanctions List that day following his UN listing; the Guernsey Financial Services Commission's notice of 30 April 2026 states that this was a new UK designation.

Sources ^{8 9}