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Gaffar Mohammed ELHASSAN

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
24 Jun. 1952
Role
National identification no: Ex-serviceman's identification card 4302. Retired from the Sudanese Army.

Also known as

Aliases
Gaffar Mohmed ELHASSAN

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1591 (Sudan) AU DFAT: 1591 (Sudan) Sudan 27/02/2012 source ↗

Listed on · 1

AU_DFAT
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.