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Gaffar Mohammed Elhassan

Sanctioned entity
TypePerson[sources]
NameEL HASSAN, Gaffar Mohmed · ELHASSAN Gaffar Mohammed · Elhassan Gaffar Mohammed · GAFFAR MOHAMMED ELHASSAN · GAFFAR MOHMED EL HASSAN · 5 more...[sources]
Other name(Gaffar Mohmed Elhassan) · Gaffar Mohamed EL HASSAN · Gaffar Mohmed ELHASSAN · Gaffar Mohmed Elhassan · ガアファル・モハメッド・エルハサン[sources]
Birth date[sources]
Place of birthKhartoum, Sudan · Resides in El Waha, Omdurman, Sudan.[sources]
Gendermale[sources]
NationalityNamibia · Sudan[sources]
CountrySudan[sources]
First nameELHASSAN · GAFFAR · GAFFAR MOHMED · Gaffar · Gaffar Mohamed · 2 more...[sources]
ID Number4302 · 退役軍人身分登録カード4302[sources]
Last nameEL HASSAN · ELHASSAN · Elhassan[sources]
Middle nameELHASSAN · Elhassan · Mohammed[sources]
Passport number4302[sources]
Second nameGaffar · MOHAMMED · Mohammed · Mohmed[sources]
TitleMajor-General[sources]
PositionGénéral de division et commandant de la région militaire occidentale dans l'Armée soudanaise. · Général de division et commandant de la région militaire occidentale dans l'Armée soudanaise., Retraité de l'armée soudanaise · Major General for the Sudan Armed Forces · Major-General · Major-General and Commander of the Western Military Region for the Sudanese Armed Forces (SAF) · 4 more...[sources]
AddressEl Waha Omdurman Sudan · El Waha, Omdurman · El Waha, Omdurman, Sudan[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

National identification no: Ex-serviceman's identification card 4302. Retired from the Sudanese Army.

Australian Sanctions Consolidated List,

Ex-serviceman's identification card 4302

Belgian Financial Sanctions,

Address: Resides in El Waha, Omdurman, Sudan.

Swiss SECO Sanctions/Embargoes,

The Panel of Experts report that Major-General Gaffar Mohammed Elhassan stated to them that he had direct operational command (primarily tactical command) of all elements of the SAF in Darfur while he was in command of the Western Military Region. Elhassan held this position as Western Military Area Commander from Nov 2004 (approx.) to early 2006. The Panel's information is that Elhassan was responsible for violations of paragraph 7 of SCR 1591 as by virtue of this position he requested (from Khartoum) and authorized (since 29 Mar 2005) the transfer of military equipment into Darfur without the prior approval of the 1591 Committee. Elhassan himself admitted to the Panel of Experts that aircraft, aircraft engines and other military equipment had been brought into Darfur from other parts of Sudan between 29 Mar 2005 and Dec 2005. For example he informed the Panel that 2 Mi-24 attack helicopters were brought unauthorized into Darfur between 18 and 21 Sep 2005. There are also reasonable grounds to believe that Elhassan was directly responsible, as Western Military Area Commander, for authorizing offensive military flights in the area around Abu Hamra, 23-24 Jul 2005 and in the Jebel Moon area of Western Darfur, on 19 Nov 2005. Mi-24 attack helicopters were involved in both operations and reportedly opened fire on both occasions. The Panel of Experts report that Elhassan indicated to the Panel that he himself approved requests for air support and other air operations in his capacity as Western Military Area Commander. (See Panel of Experts report, S/2006/65, paragraphs 266-269.) Through such actions Major-General Gaffar Mohammed Elhassan has breached relevant provisions of SCR 1591 and therefore meets the criteria to be designated by the Committee to be subjected to sanctions. Major-General and Commander of the Western Military Region for the Sudanese Armed Forces (SAF).

Swiss SECO Sanctions/Embargoes,

Retired from the Sudanese Army.

Swiss SECO Sanctions/Embargoes,

Ex-serviceman's identification card 4302

EU Financial Sanctions Files (FSF),

Ex-serviceman's identification card 4302

EU Consolidated Travel Bans,

A violé les dispositions du paragraphe 7 de la résolution 1591 (2005) du Conseil de sécurité en demandant (à Khartoum) et en autorisant (à compter du 29/03/2005), dans l'exercice de ses fonctions, le transfert de matériel militaire au Darfour sans l'approbation préalable du Comité créé par la résolution 1591

French National Asset Freezing System,

Retired from the Sudanese Army.

UK FCDO Sanctions List,

Retired from the Sudanese Army.

UK HMT/OFSI Consolidated List of Targets,

スーダン国軍から退役。インターポール・国連安全保障理事会特別手配ウェブリンク:

Japan Economic Sanctions and List of Eligible People,

Adresse : SOUDAN : El Waha, Omdurman, Autre Identité : 4302 : Carte d'identité d'ancien combattant

Monaco National Fund Freezing List,

Retired from the Sudanese Army.

UN Security Council Consolidated Sanctions,

Retired from the Sudanese Army.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF


Source data IDs: au-dfat-598-gaffar-mohammed-elhassan · unsc-690784 · eu-tb-logical-3360 · eu-fsf-eu-3974-37 · ua-sfms-1087 · fr-ga-1191 · zafic-313 · ja-mof-47ae8018ba89c034467baf8c09d47cc859c7d3ff · ofac-9620 · NK-CfirSR3tZKSq7k5qxB8TCZ · zafic-316-gaffar-mohammed-elhassan · ch-seco-3072 · mc-freezes-77e293c1686cea48e2f8c74eceb550dd278838bc · gb-fcdo-sud0001 · zafic-1736 · usgsa-s4mr3pmyj · gb-hmt-8838

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