NK-F7YhhhBnd7aLo4YksQJMMq Person: name
Gaffar Mohammed Elhassan eu_travel_bans eu-tb-logical-3360 2023-04-20 NK-F7YhhhBnd7aLo4YksQJMMq Person: name
Gaffar Mohammed ELHASSAN au_dfat_sanctions au-dfat-598-gaffar-mohammed-elhassan 2022-04-27 NK-F7YhhhBnd7aLo4YksQJMMq Person: name
ELHASSAN Gaffar Mohammed ua_sfms_blacklist ua-sfms-1087 2023-04-20 NK-F7YhhhBnd7aLo4YksQJMMq Person: name
Gaffar Mohmed Elhassan be_fod_sanctions eu-fsf-eu-3974-37 2023-04-20 NK-F7YhhhBnd7aLo4YksQJMMq Person: name
GAFFAR MOHAMMED ELHASSAN un_sc_sanctions unsc-690784 2023-04-20 NK-F7YhhhBnd7aLo4YksQJMMq Person: name
GAFFAR MOHAMMED ELHASSAN za_fic_sanctions zafic-316-gaffar-mohammed-elhassan 2023-04-20 NK-F7YhhhBnd7aLo4YksQJMMq Person: name
Gaffar Mohmed Elhassan eu_fsf eu-fsf-eu-3974-37 2023-04-20 NK-F7YhhhBnd7aLo4YksQJMMq Person: name
Gaffar Mohammed Elhassan be_fod_sanctions eu-fsf-eu-3974-37 2023-04-20 NK-F7YhhhBnd7aLo4YksQJMMq Person: name
Gaffar Mohammed Elhassan eu_fsf eu-fsf-eu-3974-37 2023-04-20 NK-F7YhhhBnd7aLo4YksQJMMq Person: name
Gaffar Mohmed Elhassan eu_travel_bans eu-tb-logical-3360 2023-04-20 NK-F7YhhhBnd7aLo4YksQJMMq Person: name
EL HASSAN, Gaffar Mohmed us_trade_csl ofac-9620 2023-04-20 NK-F7YhhhBnd7aLo4YksQJMMq Person: name
ガアファル・ムハンマド・エルハサン jpn jp_mof_sanctions ja-mof-47ae8018ba89c034467baf8c09d47cc859c7d3ff 2023-04-20 NK-F7YhhhBnd7aLo4YksQJMMq Person: name
Gaffar Mohammed Elhassan eng jp_mof_sanctions ja-mof-47ae8018ba89c034467baf8c09d47cc859c7d3ff 2023-04-20 NK-F7YhhhBnd7aLo4YksQJMMq Person: name
GAFFAR MOHAMMED ELHASSAN gb_hmt_sanctions gb-hmt-8838 2023-04-20 NK-F7YhhhBnd7aLo4YksQJMMq Person: name
Gaffar Mohammed ELHASSAN fra fr_tresor_gels_avoir fr-ga-1191 2023-04-20 NK-F7YhhhBnd7aLo4YksQJMMq Person: name
Gaffar Mohmed EL HASSAN eng us_ofac_sdn ofac-9620 2023-04-20 NK-F7YhhhBnd7aLo4YksQJMMq Person: name
Elhassan Gaffar Mohammed ch_seco_sanctions ch-seco-3072 2023-06-18 NK-F7YhhhBnd7aLo4YksQJMMq Person: nationality
na un_sc_sanctions unsc-690784 2023-04-20 NK-F7YhhhBnd7aLo4YksQJMMq Person: nationality
na za_fic_sanctions zafic-316-gaffar-mohammed-elhassan 2023-04-20 NK-F7YhhhBnd7aLo4YksQJMMq Person: nationality
sd ch_seco_sanctions ch-seco-3072 2023-04-20 NK-F7YhhhBnd7aLo4YksQJMMq Person: notes
Major-General and Commander of the Western Military Region for the Sudanese Armed Forces (SAF). ch_seco_sanctions ch-seco-3072 2023-04-20 NK-F7YhhhBnd7aLo4YksQJMMq Person: notes
Retired from the Sudanese Army. za_fic_sanctions zafic-316-gaffar-mohammed-elhassan 2023-04-20 NK-F7YhhhBnd7aLo4YksQJMMq Person: notes
National identification no: Ex-serviceman's identification card 4302. Retired from the Sudanese Army. au_dfat_sanctions au-dfat-598-gaffar-mohammed-elhassan 2023-04-20 NK-F7YhhhBnd7aLo4YksQJMMq Person: notes
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: jpn jp_mof_sanctions ja-mof-47ae8018ba89c034467baf8c09d47cc859c7d3ff 2023-04-20 NK-F7YhhhBnd7aLo4YksQJMMq Person: notes
Retired from the Sudanese Army. ch_seco_sanctions ch-seco-3072 2023-04-20 NK-F7YhhhBnd7aLo4YksQJMMq Person: notes
Address: Resides in El Waha, Omdurman, Sudan. ch_seco_sanctions ch-seco-3072 2023-04-20 NK-F7YhhhBnd7aLo4YksQJMMq Person: notes
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. ch_seco_sanctions ch-seco-3072 2023-04-20 NK-F7YhhhBnd7aLo4YksQJMMq Person: notes
Ex-serviceman's identification card 4302 eu_travel_bans eu-tb-logical-3360 2023-04-20 NK-F7YhhhBnd7aLo4YksQJMMq Person: notes
Retired from the Sudanese Army. gb_hmt_sanctions gb-hmt-8838 2023-04-20 NK-F7YhhhBnd7aLo4YksQJMMq Person: notes
Ex-serviceman's identification card 4302 eu_fsf eu-fsf-eu-3974-37 2023-04-20 NK-F7YhhhBnd7aLo4YksQJMMq Person: notes
Ex-serviceman's identification card 4302 be_fod_sanctions eu-fsf-eu-3974-37 2023-04-20 NK-F7YhhhBnd7aLo4YksQJMMq Person: notes
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 fra fr_tresor_gels_avoir fr-ga-1191 2023-04-20 NK-F7YhhhBnd7aLo4YksQJMMq Person: notes
Retired from the Sudanese Army. un_sc_sanctions unsc-690784 2023-04-20 NK-F7YhhhBnd7aLo4YksQJMMq Person: passportNumber
National Identification Number, 4302 za_fic_sanctions zafic-316-gaffar-mohammed-elhassan 2023-04-20 NK-F7YhhhBnd7aLo4YksQJMMq Person: position
Major-General and Commander of the Western Military Region for the Sudanese Armed Forces (SAF).Retired from the Sudanese Army. be_fod_sanctions eu-fsf-eu-3974-37 2023-04-20 NK-F7YhhhBnd7aLo4YksQJMMq Person: position
スーダン国軍(SAF)少将兼西部地域司令官 eng jp_mof_sanctions ja-mof-47ae8018ba89c034467baf8c09d47cc859c7d3ff 2023-04-20 NK-F7YhhhBnd7aLo4YksQJMMq Person: position
Général de division et commandant de la région militaire occidentale dans l'Armée soudanaise. fra fr_tresor_gels_avoir fr-ga-1191 2023-04-20 NK-F7YhhhBnd7aLo4YksQJMMq Person: position
Retraité de l'armée soudanaise fra fr_tresor_gels_avoir fr-ga-1191 2023-04-20 NK-F7YhhhBnd7aLo4YksQJMMq Person: position
Major-General gb_hmt_sanctions gb-hmt-8838 2023-04-20 NK-F7YhhhBnd7aLo4YksQJMMq Person: position
Major-General and Commander of the Western Military Region for the Sudanese Armed Forces (SAF).Retired from the Sudanese Army. eu_travel_bans eu-tb-logical-3360 2023-04-20 NK-F7YhhhBnd7aLo4YksQJMMq Person: position
Major General for the Sudan Armed Forces eng us_ofac_sdn ofac-9620 2023-04-20 NK-F7YhhhBnd7aLo4YksQJMMq Person: position
Major-General and Commander of the Western Military Region for the Sudanese Armed Forces (SAF).Retired from the Sudanese Army. eu_fsf eu-fsf-eu-3974-37 2023-04-20 NK-F7YhhhBnd7aLo4YksQJMMq Person: position
Major-General and Commander of the Western Military Region for the Sudanese Armed Forces (SAF) za_fic_sanctions zafic-316-gaffar-mohammed-elhassan 2023-04-20 NK-F7YhhhBnd7aLo4YksQJMMq Person: position
Major-General and Commander of the Western Military Region for the
Sudanese Armed Forces (SAF) un_sc_sanctions unsc-690784 2023-04-20 NK-F7YhhhBnd7aLo4YksQJMMq Person: secondName
Mohammed ch_seco_sanctions ch-seco-3072 2023-04-20 NK-F7YhhhBnd7aLo4YksQJMMq Person: secondName
MOHAMMED un_sc_sanctions unsc-690784 2023-04-20 NK-F7YhhhBnd7aLo4YksQJMMq Person: secondName
MOHAMMED gb_hmt_sanctions gb-hmt-8838 2023-04-20 NK-F7YhhhBnd7aLo4YksQJMMq Person: secondName
Mohmed gb_hmt_sanctions gb-hmt-8838 2023-04-20 NK-F7YhhhBnd7aLo4YksQJMMq Person: secondName
Gaffar ua_sfms_blacklist ua-sfms-1087 2023-04-20 NK-F7YhhhBnd7aLo4YksQJMMq Person: secondName
Mohmed ua_sfms_blacklist ua-sfms-1087 2023-04-20 NK-F7YhhhBnd7aLo4YksQJMMq Person: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1191fra fr_tresor_gels_avoir fr-ga-1191 2024-03-19 NK-F7YhhhBnd7aLo4YksQJMMq Person: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9620eng us_ofac_sdn ofac-9620 2023-04-20 NK-F7YhhhBnd7aLo4YksQJMMq Person: title
Major-General eu_fsf eu-fsf-eu-3974-37 2023-04-20 NK-F7YhhhBnd7aLo4YksQJMMq Person: title
Major-General eu_travel_bans eu-tb-logical-3360 2023-04-20 NK-F7YhhhBnd7aLo4YksQJMMq Person: title
Major-General be_fod_sanctions eu-fsf-eu-3974-37 2023-04-20 NK-F7YhhhBnd7aLo4YksQJMMq Person: topics
sanction ch_seco_sanctions ch-seco-3072 2023-04-20 NK-F7YhhhBnd7aLo4YksQJMMq Person: topics
sanction fra fr_tresor_gels_avoir fr-ga-1191 2023-04-20 NK-F7YhhhBnd7aLo4YksQJMMq Person: topics
sanction au_dfat_sanctions au-dfat-598-gaffar-mohammed-elhassan 2023-04-20 NK-F7YhhhBnd7aLo4YksQJMMq Person: topics
sanction jpn jp_mof_sanctions ja-mof-47ae8018ba89c034467baf8c09d47cc859c7d3ff 2023-04-20 NK-F7YhhhBnd7aLo4YksQJMMq Person: topics
sanction za_fic_sanctions zafic-316-gaffar-mohammed-elhassan 2023-04-20 NK-F7YhhhBnd7aLo4YksQJMMq Person: topics
sanction us_trade_csl ofac-9620 2023-08-23 NK-F7YhhhBnd7aLo4YksQJMMq Person: topics
sanction un_sc_sanctions unsc-690784 2023-04-20 NK-F7YhhhBnd7aLo4YksQJMMq Person: topics
sanction ua_sfms_blacklist ua-sfms-1087 2023-04-20 NK-F7YhhhBnd7aLo4YksQJMMq Person: topics
sanction eng us_ofac_sdn ofac-9620 2023-04-20 NK-F7YhhhBnd7aLo4YksQJMMq Person: topics
sanction eu_fsf eu-fsf-eu-3974-37 2023-04-20 NK-F7YhhhBnd7aLo4YksQJMMq Person: topics
sanction be_fod_sanctions eu-fsf-eu-3974-37 2023-04-20 NK-F7YhhhBnd7aLo4YksQJMMq Person: topics
sanction eu_travel_bans eu-tb-logical-3360 2023-04-20 NK-F7YhhhBnd7aLo4YksQJMMq Person: topics
sanction gb_hmt_sanctions gb-hmt-8838 2023-04-20