Gaffar Mohammed ELHASSAN JSON

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.

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

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

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

Address: Resides in El Waha, Omdurman, Sudan.

Ex-serviceman's identification card 4302

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：

Retired from the Sudanese Army.

Address

Full address

Country

El Waha, Omdurman · 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

Full address	El Waha, Omdurman · 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）	[raw]
City	El Waha, Omdurman · Omdurman	[raw]
Street address	El Waha	[raw]
Country	Sudan	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Belgian Financial Sanctions · Japan Economic sanctions and list of eligible people · Australian Sanctions Consolidated List · South African Targeted Financial Sanctions · French Freezing of Assets · UK OFSI Consolidated List of Targets · UN Security Council Consolidated Sanctions · EU Financial Sanctions Files (FSF)

Identifications

Passport number Country Type Start date End date

- - Ex-serviceman’s identification card · National Identification Number - -

Passport number	`4302`	[raw]
Country	not available	[raw]
Type	Ex-serviceman’s identification card · National Identification Number	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	UN Security Council Consolidated Sanctions

4302 - Other identification number - -

Passport number	`4302`	[raw]
Country	not available	[raw]
Type	Other identification number	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Summary	Ex-serviceman's identification card 4302	[raw]
Data sources	EU Financial Sanctions Files (FSF)

4302 Sudan id-card - -

Passport number	`4302`	[raw]
Country	Sudan	[raw]
Type	id-card	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Summary	Ex-serviceman's identification card	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

4302 - Other identification number - -

Passport number	`4302`	[raw]
Country	not available	[raw]
Type	Other identification number	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Summary	Ex-serviceman's identification card 4302	[raw]
Data sources	Belgian Financial Sanctions

Sanctions

Authority Program Start date End date

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2006-04-27	[raw]
Reason	Unknown	[raw]
Source link	www.treasury.gov	[raw]
Summary	DARFUR	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Office of Financial Sanctions Implementation · UN Sudan 2006-04-25 -

Authority	Office of Financial Sanctions Implementation · UN	[raw]
Program	Sudan	[raw]
Start date	2006-04-25	[raw]
End date	not available	[raw]
Authority-issued identifier	`SUD0001`	[raw]
Country	United Kingdom	[raw]
Listing date	2006-05-26	[raw]
Modified on	2020-12-31	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
UN SC identifier	`SDi.001`	[raw]
Data sources	UK OFSI Consolidated List of Targets

State Secretariat for Economic Affairs (SECO) Ordinance of 25 May 2005 on measures against Sudan (SR 946.231.18), annex 2013-04-19 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance of 25 May 2005 on measures against Sudan (SR 946.231.18), annex	[raw]
Start date	2013-04-19	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2013-04-18	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

United Nations Security Council (UN SC) Sudan 2006-04-25 -

Authority	United Nations Security Council (UN SC)	[raw]
Program	Sudan	[raw]
Start date	2006-04-25	[raw]
End date	not available	[raw]
Listing date	2006-04-25	[raw]
Source link	www.un.org	[raw]
UN SC identifier	`SDi.001`	[raw]
Data sources	UN Security Council Consolidated Sanctions

European External Action Service SDN 2017-03-09 -

Authority	European External Action Service	[raw]
Program	SDN	[raw]
Start date	2017-03-09	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.3974.37`	[raw]
Country	European Union	[raw]
Listing date	2017-03-09	[raw]
Reason	2017/401 (OJ L63)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Federal Public Service Finance SDN 2017-03-09 -

Authority	Federal Public Service Finance	[raw]
Program	SDN	[raw]
Start date	2017-03-09	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.3974.37`	[raw]
Country	Belgium	[raw]
Listing date	2017-03-09	[raw]
Reason	2017/401 (OJ L63)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

Ministry of Finance スーダンにおけるダルフール和平阻害関与者等 2006-06-30 · 2007-12-21 · 2015-06-19 · 2018-08-17 -

Authority	Ministry of Finance	[raw]
Program	スーダンにおけるダルフール和平阻害関与者等	[raw]
Start date	2006-06-30 · 2007-12-21 · 2015-06-19 · 2018-08-17	[raw]
End date	not available	[raw]
Authority-issued identifier	`1`	[raw]
Country	Japan	[raw]
Listing date	2006-04-25	[raw]
Reason	専門家パネルの報告において、ガアファル・ムハンマド・エルハサン少将は専門家パネルに対して、西部地域司令官在任中、ダルフールにおけるすべての部隊への直接的な作戦指揮権（主に戦術指揮）を有していたと述べた。同人は、2004年11月頃から2006年初めまで西部地域司令官の職にあった。パネルの情報によると、同人は、この職により、委員会の事前承認なくダルフールへの軍用装備の移動を（ハルツームから）要求し（2005年3月29日以降、）許可し、国連安保理決議1591のパラ7違反の責任を有した。同人自身、専門家パネルに対し2005年3月29日から2005年12月までの間、スーダンの他の地域からダルフールへ航空機、航空機エンジン、その他の軍用装備を持ち込んだ旨認めた。例えば、同人は、専門家パネルに対し2005年9月18日から21日の間、Mi-24攻撃ヘリコプター2機をダルフールに許可なく持ち込んだ旨伝えた。同人が西部地域司令官として、2005年7月23日、24日のアブ・ハムラ周辺地域及び2005年11月19日の西ダルフール・ジャバル・ムーン地域への航空攻撃を許可したことについて、直接的な責任を有すると信じるに至る合理的な根拠もある。両作戦には、Mi-24攻撃ヘリコプターが関与しており、伝えられるところでは両作戦において射撃を行った。専門家パネルの報告では、同人自身が専門家パネルに対し西部地域司令官として、航空支援及び他の航空作戦の要請を承認した旨示唆した。（専門家パネル報告S/2006/65パラ266-269参照。）同人は、このような行為を通じて、国連安保理決議第1591号の関連規定に違反しており、したがって委員会により指定される制裁の対象とされるべき基準を満たしている。	[raw]
Source link	www.mof.go.jp	[raw]
Data sources	Japan Economic sanctions and list of eligible people

Specially Designated Nationals (SDN) - Treasury Department DARFUR - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	DARFUR	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Державна служба фінансового моніторингу України (Держфінмоніторинг) Резолюція РБ ООН 1591 (2005) 2013-03-21 -

Authority	Державна служба фінансового моніторингу України (Держфінмоніторинг)	[raw]
Program	Резолюція РБ ООН 1591 (2005)	[raw]
Start date	2013-03-21	[raw]
End date	not available	[raw]
Country	Ukraine	[raw]
Listing date	2013-03-21	[raw]
Source link	fiu.gov.ua	[raw]
Data sources	Ukraine SFMS Blacklist

Department of Foreign Affairs and Trade (DFAT) 1591 (Sudan) 2012-02-27 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	1591 (Sudan)	[raw]
Start date	2012-02-27	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Listed on: 25 Apr. 2006	[raw]
Data sources	Australian Sanctions Consolidated List

Data sources

Swiss SECO Sanctions/Embargoes4,477

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)

Belgian Financial Sanctions3,579

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

Japan Economic sanctions and list of eligible people1,960

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

Japan · Ministry of Finance

Australian Sanctions Consolidated List2,627

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)

South African Targeted Financial Sanctions310

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

South Africa · Financial Intelligence Centre (FIC)

US Trade Consolidated Screening List (CSL)13,613

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

UN Security Council Consolidated Sanctions952

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

Global · United Nations Security Council (UN SC)

US OFAC Specially Designated Nationals (SDN) List10,143

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets3,411

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

UK OFSI Consolidated List of Targets3,412

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine SFMS Blacklist941

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

EU Financial Sanctions Files (FSF)3,308

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

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-07-26 and last updated 2022-05-24.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

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

[raw]Type
Person

[raw]Name
Gaffar Mohammed ELHASSAN

[raw]Nationality
Namibia · Sudan

[raw]Birth date
1952-06-24

[raw]Country
Sudan

[raw]Created at
2006-04-25

[raw]First name
ELHASSAN · GAFFAR · Gaffar · Gaffar Mohamed · Gaffar Mohammed · 1 more...

[raw]Gender
male

[raw]ID Number
4302 · 退役軍人身分登録カード4302

[raw]Last name
EL HASSAN · ELHASSAN · Elhassan

[raw]Middle name
ELHASSAN · Elhassan · Mohammed

[raw]Modified on
2020-12-31

[raw]Other name
(Gaffar Mohmed Elhassan) · EL HASSAN, Gaffar Mohamed · EL HASSAN, Gaffar Mohmed · ELHASSAN Gaffar Mohammed · GAFFAR MOHAMMED ELHASSAN · 7 more...

[raw]Place of birth
Khartoum, Sudan · Resides in El Waha, Omdurman, Sudan.

[raw]Position
Général 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).Retired from the Sudanese Army. · 2 more...

[raw]Second name
Gaffar · MOHAMMED · Mohammed · Mohmed

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Title
Major-General

[raw]Topics
Sanctioned entity

Project

Collections

Keep in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · Impressum