Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-F7YhhhBnd7aLo4YksQJMMqPerson:nameGaffar Mohammed Elhassaneu_travel_banseu-tb-logical-3360
NK-F7YhhhBnd7aLo4YksQJMMqPerson:nameGaffar Mohammed ELHASSANau_dfat_sanctionsau-dfat-598-gaffar-mohammed-elhassan
NK-F7YhhhBnd7aLo4YksQJMMqPerson:nameELHASSAN Gaffar Mohammedua_sfms_blacklistua-sfms-1087
NK-F7YhhhBnd7aLo4YksQJMMqPerson:nameGaffar Mohmed Elhassanbe_fod_sanctionseu-fsf-eu-3974-37
NK-F7YhhhBnd7aLo4YksQJMMqPerson:nameGAFFAR MOHAMMED ELHASSANun_sc_sanctionsunsc-690784
NK-F7YhhhBnd7aLo4YksQJMMqPerson:nameGAFFAR MOHAMMED ELHASSANza_fic_sanctionszafic-316-gaffar-mohammed-elhassan
NK-F7YhhhBnd7aLo4YksQJMMqPerson:nameGaffar Mohmed Elhassaneu_fsfeu-fsf-eu-3974-37
NK-F7YhhhBnd7aLo4YksQJMMqPerson:nameGaffar Mohammed Elhassanbe_fod_sanctionseu-fsf-eu-3974-37
NK-F7YhhhBnd7aLo4YksQJMMqPerson:nameGaffar Mohammed Elhassaneu_fsfeu-fsf-eu-3974-37
NK-F7YhhhBnd7aLo4YksQJMMqPerson:nameGaffar Mohmed Elhassaneu_travel_banseu-tb-logical-3360
NK-F7YhhhBnd7aLo4YksQJMMqPerson:nameEL HASSAN, Gaffar Mohmedus_trade_cslofac-9620
NK-F7YhhhBnd7aLo4YksQJMMqPerson:nameガアファル・ムハンマド・エルハサンjpnjp_mof_sanctionsja-mof-47ae8018ba89c034467baf8c09d47cc859c7d3ff
NK-F7YhhhBnd7aLo4YksQJMMqPerson:nameGaffar Mohammed Elhassanengjp_mof_sanctionsja-mof-47ae8018ba89c034467baf8c09d47cc859c7d3ff
NK-F7YhhhBnd7aLo4YksQJMMqPerson:nameGAFFAR MOHAMMED ELHASSANgb_hmt_sanctionsgb-hmt-8838
NK-F7YhhhBnd7aLo4YksQJMMqPerson:nameGaffar Mohammed ELHASSANfrafr_tresor_gels_avoirfr-ga-1191
NK-F7YhhhBnd7aLo4YksQJMMqPerson:nameGaffar Mohmed EL HASSANengus_ofac_sdnofac-9620
NK-F7YhhhBnd7aLo4YksQJMMqPerson:nameElhassan Gaffar Mohammedch_seco_sanctionsch-seco-3072
NK-F7YhhhBnd7aLo4YksQJMMqPerson:nationalitynaun_sc_sanctionsunsc-690784
NK-F7YhhhBnd7aLo4YksQJMMqPerson:nationalitynaza_fic_sanctionszafic-316-gaffar-mohammed-elhassan
NK-F7YhhhBnd7aLo4YksQJMMqPerson:nationalitysdch_seco_sanctionsch-seco-3072
NK-F7YhhhBnd7aLo4YksQJMMqPerson:notesMajor-General and Commander of the Western Military Region for the Sudanese Armed Forces (SAF).ch_seco_sanctionsch-seco-3072
NK-F7YhhhBnd7aLo4YksQJMMqPerson:notesRetired from the Sudanese Army.za_fic_sanctionszafic-316-gaffar-mohammed-elhassan
NK-F7YhhhBnd7aLo4YksQJMMqPerson:notesNational identification no: Ex-serviceman's identification card 4302. Retired from the Sudanese Army.au_dfat_sanctionsau-dfat-598-gaffar-mohammed-elhassan
NK-F7YhhhBnd7aLo4YksQJMMqPerson: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:jpnjp_mof_sanctionsja-mof-47ae8018ba89c034467baf8c09d47cc859c7d3ff
NK-F7YhhhBnd7aLo4YksQJMMqPerson:notesRetired from the Sudanese Army.ch_seco_sanctionsch-seco-3072
NK-F7YhhhBnd7aLo4YksQJMMqPerson:notesAddress: Resides in El Waha, Omdurman, Sudan.ch_seco_sanctionsch-seco-3072
NK-F7YhhhBnd7aLo4YksQJMMqPerson:notesThe 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_sanctionsch-seco-3072
NK-F7YhhhBnd7aLo4YksQJMMqPerson:notesEx-serviceman's identification card 4302eu_travel_banseu-tb-logical-3360
NK-F7YhhhBnd7aLo4YksQJMMqPerson:notesRetired from the Sudanese Army.gb_hmt_sanctionsgb-hmt-8838
NK-F7YhhhBnd7aLo4YksQJMMqPerson:notesEx-serviceman's identification card 4302eu_fsfeu-fsf-eu-3974-37
NK-F7YhhhBnd7aLo4YksQJMMqPerson:notesEx-serviceman's identification card 4302be_fod_sanctionseu-fsf-eu-3974-37
NK-F7YhhhBnd7aLo4YksQJMMqPerson:notesA 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 1591frafr_tresor_gels_avoirfr-ga-1191
NK-F7YhhhBnd7aLo4YksQJMMqPerson:notesRetired from the Sudanese Army.un_sc_sanctionsunsc-690784
NK-F7YhhhBnd7aLo4YksQJMMqPerson:passportNumberNational Identification Number, 4302za_fic_sanctionszafic-316-gaffar-mohammed-elhassan
NK-F7YhhhBnd7aLo4YksQJMMqPerson:positionMajor-General and Commander of the Western Military Region for the Sudanese Armed Forces (SAF).Retired from the Sudanese Army.be_fod_sanctionseu-fsf-eu-3974-37
NK-F7YhhhBnd7aLo4YksQJMMqPerson:positionスーダン国軍(SAF)少将兼西部地域司令官engjp_mof_sanctionsja-mof-47ae8018ba89c034467baf8c09d47cc859c7d3ff
NK-F7YhhhBnd7aLo4YksQJMMqPerson:positionGénéral de division et commandant de la région militaire occidentale dans l'Armée soudanaise.frafr_tresor_gels_avoirfr-ga-1191
NK-F7YhhhBnd7aLo4YksQJMMqPerson:positionRetraité de l'armée soudanaisefrafr_tresor_gels_avoirfr-ga-1191
NK-F7YhhhBnd7aLo4YksQJMMqPerson:positionMajor-Generalgb_hmt_sanctionsgb-hmt-8838
NK-F7YhhhBnd7aLo4YksQJMMqPerson:positionMajor-General and Commander of the Western Military Region for the Sudanese Armed Forces (SAF).Retired from the Sudanese Army.eu_travel_banseu-tb-logical-3360
NK-F7YhhhBnd7aLo4YksQJMMqPerson:positionMajor General for the Sudan Armed Forcesengus_ofac_sdnofac-9620
NK-F7YhhhBnd7aLo4YksQJMMqPerson:positionMajor-General and Commander of the Western Military Region for the Sudanese Armed Forces (SAF).Retired from the Sudanese Army.eu_fsfeu-fsf-eu-3974-37
NK-F7YhhhBnd7aLo4YksQJMMqPerson:positionMajor-General and Commander of the Western Military Region for the Sudanese Armed Forces (SAF)za_fic_sanctionszafic-316-gaffar-mohammed-elhassan
NK-F7YhhhBnd7aLo4YksQJMMqPerson:positionMajor-General and Commander of the Western Military Region for the Sudanese Armed Forces (SAF)un_sc_sanctionsunsc-690784
NK-F7YhhhBnd7aLo4YksQJMMqPerson:secondNameMohammedch_seco_sanctionsch-seco-3072
NK-F7YhhhBnd7aLo4YksQJMMqPerson:secondNameMOHAMMEDun_sc_sanctionsunsc-690784
NK-F7YhhhBnd7aLo4YksQJMMqPerson:secondNameMOHAMMEDgb_hmt_sanctionsgb-hmt-8838
NK-F7YhhhBnd7aLo4YksQJMMqPerson:secondNameMohmedgb_hmt_sanctionsgb-hmt-8838
NK-F7YhhhBnd7aLo4YksQJMMqPerson:secondNameGaffarua_sfms_blacklistua-sfms-1087
NK-F7YhhhBnd7aLo4YksQJMMqPerson:secondNameMohmedua_sfms_blacklistua-sfms-1087
NK-F7YhhhBnd7aLo4YksQJMMqPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1191frafr_tresor_gels_avoirfr-ga-1191
NK-F7YhhhBnd7aLo4YksQJMMqPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9620engus_ofac_sdnofac-9620
NK-F7YhhhBnd7aLo4YksQJMMqPerson:titleMajor-Generaleu_fsfeu-fsf-eu-3974-37
NK-F7YhhhBnd7aLo4YksQJMMqPerson:titleMajor-Generaleu_travel_banseu-tb-logical-3360
NK-F7YhhhBnd7aLo4YksQJMMqPerson:titleMajor-Generalbe_fod_sanctionseu-fsf-eu-3974-37
NK-F7YhhhBnd7aLo4YksQJMMqPerson:topicssanctionch_seco_sanctionsch-seco-3072
NK-F7YhhhBnd7aLo4YksQJMMqPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-1191
NK-F7YhhhBnd7aLo4YksQJMMqPerson:topicssanctionau_dfat_sanctionsau-dfat-598-gaffar-mohammed-elhassan
NK-F7YhhhBnd7aLo4YksQJMMqPerson:topicssanctionjpnjp_mof_sanctionsja-mof-47ae8018ba89c034467baf8c09d47cc859c7d3ff
NK-F7YhhhBnd7aLo4YksQJMMqPerson:topicssanctionza_fic_sanctionszafic-316-gaffar-mohammed-elhassan
NK-F7YhhhBnd7aLo4YksQJMMqPerson:topicssanctionus_trade_cslofac-9620
NK-F7YhhhBnd7aLo4YksQJMMqPerson:topicssanctionun_sc_sanctionsunsc-690784
NK-F7YhhhBnd7aLo4YksQJMMqPerson:topicssanctionua_sfms_blacklistua-sfms-1087
NK-F7YhhhBnd7aLo4YksQJMMqPerson:topicssanctionengus_ofac_sdnofac-9620
NK-F7YhhhBnd7aLo4YksQJMMqPerson:topicssanctioneu_fsfeu-fsf-eu-3974-37
NK-F7YhhhBnd7aLo4YksQJMMqPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-3974-37
NK-F7YhhhBnd7aLo4YksQJMMqPerson:topicssanctioneu_travel_banseu-tb-logical-3360
NK-F7YhhhBnd7aLo4YksQJMMqPerson:topicssanctiongb_hmt_sanctionsgb-hmt-8838