GAFFAR MOHAMMED ELHASSAN

Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

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 Elhassan · Gaffar Mohammed Elhassan · Gaffar Mohammed ELHASSAN · GAFFAR MOHAMMED ELHASSAN · Gaffar Mohammed Elhassan Gaffar Mohmed Elhassan · Gaffar Mohammed Elhassan; Gaffar Mohmed 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

Designation timeline · 6

25 Apr 2006 — Added to UK OFSI UK-Sudan — UK OFSI: Sudan (SUD0001) Sudan publisher record ↗
25 Apr 2006 — Added to UN Security Council UN-Sudan — UN SC: Sudan Sudan publisher record ↗
27 Feb 2012 — Added to AU DFAT AU-1591 (Sudan) — AU DFAT: 1591 (Sudan) Sudan publisher record ↗
9 Mar 2017 — Added to EU FSF SDN — EU FSF: SDN (2017/401 (OJ L63)) Sudan publisher record ↗
9 Mar 2017 — Added to BE FOD BE-NATIONAL — Belgium FOD national designations Belgium national publisher record ↗
Undated — Added to Switzerland SECO CH-Sudan — CH SECO: Sudan Sudan publisher record ↗

Sanctions programs · 9

Source	Program	Name	Regime	Designated	Link
EU_FSF	SDN	EU FSF: SDN (2017/401 (OJ L63))	Sudan	09/03/2017	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	09/03/2017	source ↗
AU_DFAT	AU-1591 (Sudan)	AU DFAT: 1591 (Sudan)	Sudan	27/02/2012	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 ↗
CH_SECO	CH-Sudan	CH SECO: Sudan	Sudan	—	source ↗
ZA_FIC_SANCTIONS	ZA-FIC-SANCTIONS	South Africa FIC Targeted Financial Sanctions	Counter-terrorism	—	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗
JP_MOF_SANCTIONS	JP-MOF-SANCTIONS	Japan MoF Economic Sanctions	Targeted-economic	—	source ↗

Listed on · 9

UN_SCUK_OFSIEU_FSFCH_SECOAU_DFATBE_FODEU_TRAVEL_BANSZA_FIC_SANCTIONSJP_MOF_SANCTIONS

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

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.