Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | EL HASSAN, Gaffar Mohmed · Elhassan Gaffar Mohammed · Gaffar Mohammed Elhassan · Gaffar Mohmed EL HASSAN · Gaffar Mohmed Elhassan · | [sources] | |||
Other name | (Gaffar Mohmed Elhassan) · Gaffar Mohamed EL HASSAN · 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 Mohamed · Gaffar Mohammed · Gaffar Mohmed | [sources] | |||
ID Number | 4302 · 退役軍人身分登録カード4302 | [sources] | |||
Last name | EL HASSAN · Elhassan | [sources] | |||
Middle name | Elhassan · Mohammed | [sources] | |||
Passport number | 4302 | [sources] | |||
Second name | Gaffar · Mohammed · Mohmed | [sources] | |||
Title | Major-General | [sources] | |||
Position | Commander of the Western Military Region for the Sudanese Armed Forces (SAF) · 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 · | [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 |
National identification no: Ex-serviceman's identification card 4302. Retired from the Sudanese Army.
Ex-serviceman's identification card 4302
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).
Address: Resides in El Waha, Omdurman, Sudan.
Retired from the Sudanese Army.
Ex-serviceman's identification card 4302
Ex-serviceman's identification card 4302
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
Retired from the Sudanese Army.
Retired from the Sudanese Army.
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:
Adresse : SOUDAN : El Waha, Omdurman, Autre Identité : 4302 : Carte d'identité d'ancien combattant
Retired from the Sudanese Army.
Retired from the Sudanese Army.
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
unsc-690784
· gb-hmt-8838
· ja-mof-47ae8018ba89c034467baf8c09d47cc859c7d3ff
· NK-CfirSR3tZKSq7k5qxB8TCZ
· mc-freezes-77e293c1686cea48e2f8c74eceb550dd278838bc
· ch-seco-3072
· fr-ga-1191
· zafic-313
· ua-sfms-1087
· zafic-316-gaffar-mohammed-elhassan
· au-dfat-598-gaffar-mohammed-elhassan
· usgsa-s4mr3pmyj
· eu-fsf-eu-3974-37
· eu-tb-logical-3360
· zafic-1736
· ofac-9620
· gb-fcdo-sud0001
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Belgium | Federal Public Service Finance | - | |||
European Union | Council of the European Union | - | - | ||
Japan | Ministry of Finance | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
France | Direction Générale du Trésor | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
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 |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
4302 | - | Other identification number | - | - | |
4302 | - | Ex-serviceman’s identification card · National Identification Number | - | - | |
4302 | - | Other identification number | - | - | |
4302 | Sudan | id-card | - | - |