Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | EL HASSAN, Gaffar Mohmed · ELHASSAN Gaffar Mohammed · Elhassan Gaffar Mohammed · GAFFAR MOHAMMED ELHASSAN · GAFFAR MOHMED EL HASSAN · | [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 birth | Khartoum, Sudan · Resides in El Waha, Omdurman, Sudan. | [sources] | |||
Gender | male | [sources] | |||
Nationality | Namibia · Sudan | [sources] | |||
Country | Sudan | [sources] | |||
First name | ELHASSAN · GAFFAR · GAFFAR MOHMED · Gaffar · Gaffar Mohamed · | [sources] | |||
ID Number | 4302 · 退役軍人身分登録カード4302 | [sources] | |||
Last name | EL HASSAN · ELHASSAN · Elhassan | [sources] | |||
Middle name | ELHASSAN · Elhassan · Mohammed | [sources] | |||
Passport number | 4302 | [sources] | |||
Second name | Gaffar · MOHAMMED · Mohammed · Mohmed | [sources] | |||
Title | Major-General | [sources] | |||
Position | Général 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) · | [sources] | |||
Address | El Waha Omdurman Sudan · El Waha, Omdurman · El Waha, Omdurman, SUDAN · El Waha, Omdurman, Sudan · スーダン共和国オムドゥルマン(Omdurman)・エルワハ(El Waha) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
unsc-690784
· ch-seco-3072
· zafic-313
· gb-fcdo-sud0001
· eu-tb-logical-3360
· au-dfat-598-gaffar-mohammed-elhassan
· zafic-1736
· mc-freezes-77e293c1686cea48e2f8c74eceb550dd278838bc
· zafic-316-gaffar-mohammed-elhassan
· ua-sfms-1087
· gb-hmt-8838
· usgsa-s4mr3pmyj
· ja-mof-47ae8018ba89c034467baf8c09d47cc859c7d3ff
· fr-ga-1191
· NK-CfirSR3tZKSq7k5qxB8TCZ
· ofac-9620
· eu-fsf-eu-3974-37
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
El Waha, Omdurman · El Waha, Omdurman, SUDAN · El Waha, Omdurman, Sudan · スーダン共和国オムドゥルマン(Omdurman)・エルワハ(El Waha) | Sudan |