Gaffar Mohammed Elhassan Gaffar Mohmed Elhassan

Possible identity match (70% confidence)

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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 · 6

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 ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

Source	Program	Name	Regime	Delisted	Link
JP_MOF_SANCTIONS	JP-MOF-SANCTIONS	Japan MoF Economic Sanctions	Targeted-economic	19/05/2026	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	19/05/2026	source ↗
ZA_FIC_SANCTIONS	ZA-FIC-SANCTIONS	South Africa FIC Targeted Financial Sanctions	Counter-terrorism	19/05/2026	source ↗

Listed on · 9

BE_FODUN_SCUK_OFSIEU_FSFCH_SECOAU_DFATEU_TRAVEL_BANSZA_FIC_SANCTIONSJP_MOF_SANCTIONS

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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.

Frequently asked questions

Is Gaffar Mohammed Elhassan Gaffar Mohmed Elhassan sanctioned?

Yes. Gaffar Mohammed Elhassan Gaffar Mohmed Elhassan (individual) is subject to 6 active sanctions designations from EU FSF, BE FOD, AU DFAT, UK OFSI, UN Security Council, Switzerland SECO, the earliest dated 2006-04-25T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Gaffar Mohammed Elhassan Gaffar Mohmed Elhassan?

Gaffar Mohammed Elhassan Gaffar Mohmed Elhassan is listed by EU FSF, BE FOD, AU DFAT, UK OFSI, UN Security Council, Switzerland SECO under programs SDN, BE-NATIONAL, AU-1591 (Sudan). See the designations for the issuing authority and source URL of each.

When was Gaffar Mohammed Elhassan Gaffar Mohmed Elhassan first sanctioned?

The earliest active designation amisanctioned indexes is dated 2006-04-25T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Gaffar Mohammed Elhassan Gaffar Mohmed Elhassan is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.