Sanktionsregime
Sudan
Navn
AL-GONEY HAMDAN DAGALO
ALVARO ANDRES QUIJANO BECERRA
CLAUDIA VIVIANA OLIVEROS FORERO
MATEO ANDRES DUQUE BOTERO
Data om den indefrosne
A. Individuals
SDi.011 Name: 1: AL-GONEY 2: HAMDAN 3: DAGALO Title: na Designation: Procurement Director of the Rapid Support Forces DOB: 7 Aug. 1990 POB: Nayala North, Sudan Good quality a.k.a.: a) ALGONEY HAMDAN DAGALO b) AL-QONI HAMDAN DAGALO Low quality a.k.a.: na Nationality: Sudan Passport no: a) Sudan number B00017334 b) Sudan number B00024943, expires 27 Sep 2031 c) Kenya number AK1586127 National identification no: United Arab Emirates 784199014302485 Address: Dubai, United Arab Emirates Listed on: 28 Apr. 2026 Other information: Gender: Male INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
SDi.012 Name: 1: ALVARO 2: ANDRES 3: QUIJANO 4: BECERRA Title: na Designation: Founder of International Services Agency (A4SI) DOB: 18 Jul. 1967 POB: Bogota, Colombia Good quality a.k.a.: na Low quality a.k.a.: na Nationality: a) Colombia b) Italy Passport no: a) Colombia number AP628498 b) Italy number YB7731256, expires 01 Mar 2031 National identification no: Colombia Cedula No. 80413253 Address: na Listed on: 28 Apr. 2026 Other information: Gender: Male INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
SDi.013 Name: 1: CLAUDIA 2: VIVIANA 3: OLIVEROS 4. FORERO Title: na Designation: Owner and manager of International Services Agency (A4SI) DOB: 2 Jan. 1973 POB: Bogota, Colombia Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Colombia Passport no: Colombia number AZ321704, expires 20 Jul. 2032 National identification no: Colombia Cedula No. 52252815 Address: na Listed on: 28 Apr. 2026 Other information: Gender: Female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
SDi.014 Name: 1: MATEO 2: ANDRES 3. DUQUE 4. BOTERO Title: na Designation: na DOB: 7 Apr. 1975 POB: Bogota, Colombia Good quality a.k.a.: na Low quality a.k.a.: na Nationality: a) Colombia b) Spain Passport no: a) Colombia number AS272175, expired 31 Mar. 2026 b) Spain number XDD789846 c) Colombia number BF868819, expires 1 Mar. 2035 National identification no: Colombia Cedula No. 79782423 Address: Calle 77 9 76 APT 302, Bogota, Colombia Listed on: 28 Apr. 2026 Other information: Gender: Male INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.