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Gaffar Mohammed Elhassan

Sanctioned entity
Gaffar Mohammed Elhassan is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameEL HASSAN, Gaffar Mohmed · ELHASSAN Gaffar Mohammed · Elhassan Gaffar Mohammed · GAFFAR MOHAMMED ELHASSAN · Gaffar Mohammed ELHASSAN · 4 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 · Gaffar Mohamed · Gaffar Mohammed · 1 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 numberNational Identification Number, 4302[sources]
Second nameGaffar · MOHAMMED · Mohammed · Mohmed[sources]
TitleMajor-General[sources]
PositionGénéral de division et commandant de la région militaire occidentale dans 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) · Major-General and Commander of the Western Military Region for the Sudanese Armed Forces (SAF) · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

Retired from the Sudanese Army.

Swiss SECO Sanctions/Embargoes,

Major-General and Commander of the Western Military Region for the Sudanese Armed Forces (SAF).

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.

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 Freezing of Assets,

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,

Retired from the Sudanese Army.

UN Security Council Consolidated Sanctions,

Retired from the Sudanese Army.

South African Targeted Financial Sanctions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,601

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 · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,048

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

European Union · European External Action Service

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

Belgian Financial Sanctions6,313

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,261

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 · Ministry of Economy, Finance, and Recovery

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)


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

For experts: raw data explorer