Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | EL 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 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 · Gaffar Mohamed · Gaffar Mohammed · 1 more... | [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 | National Identification 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. · 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] | |||
Address | El Waha, Omdurman, Sudan | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
zafic-313
· unsc-690784
· NK-CfirSR3tZKSq7k5qxB8TCZ
· ja-mof-47ae8018ba89c034467baf8c09d47cc859c7d3ff
· fr-ga-1191
· au-dfat-598-gaffar-mohammed-elhassan
· gb-hmt-8838
· eu-tb-logical-3360
· zafic-1736
· ch-seco-3072
· zafic-316-gaffar-mohammed-elhassan
· ofac-9620
· ua-sfms-1087
· eu-fsf-eu-3974-37
· gb-fcdo-sud0001
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
El Waha Omdurman Sudan · El Waha, Omdurman · El Waha, Omdurman, SUDAN · El Waha, Omdurman, Sudan · 1 more... | Sudan |