amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Gaffar Mohammed Elhassan Gaffar Mohmed Elhassan

⚠ Sanctioned · 4 active programs

Identity

Type
person
Country
na
Nationality
na
Date of birth
1952-06-24T00:00:00.000Z
Role
(1) Major-General (2) Commander of the Western Military Region for the Sudanese Armed Forces (SAF)

Also known as

Aliases
Gaffar Mohammed Elhassan · GAFFAR MOHAMMED ELHASSAN · Gaffar Mohammed Elhassan Gaffar Mohmed Elhassan · Gaffar Mohammed Elhassan; Gaffar Mohmed Elhassan · (Gaffar Mohmed Elhassan) · Gaffar Mohmed Elhassan · Major-General and Commander of the Western Military Region for the Sudanese Armed Forces (SAF).Retired from the Sudanese Army. · ガアファル・ムハンマド・エルハサン; Gaffar Mohammed Elhassan · ガアファル・モハメッド・エルハサン

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 09/03/2017 source ↗
EU_FSF SDN EU FSF: SDN (2017/401 (OJ L63)) Sudan 09/03/2017 source ↗
UK_OFSI UK-Sudan UK OFSI: Sudan (SUD0001) Sudan 25/04/2006 source ↗
UN_SC UN-Sudan UN SC: Sudan Sudan 25/04/2006 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic source ↗

Listed on · 7

BE_FODUN_SCUK_OFSIEU_FSFEU_TRAVEL_BANSZA_FIC_SANCTIONSJP_MOF_SANCTIONS
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.