Statements: Gaffar Mohammed Elhassan

Canonical ID: NK-F7YhhhBnd7aLo4YksQJMMq · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressEl Waha Omdurman Sudanza_fic_sanctionszafic-316-gaffar-mohammed-elhassan
Person:addressEl Waha, Omdurman, Sudanun_sc_sanctionsunsc-690784
Person:addressEl Waha, Omdurman, SUDANbe_fod_sanctionseu-fsf-eu-3974-37
LegalEntity:addressEl Waha Omdurman Sudantw_shtctw-shtc-6d2acf5e7b7dd33badf04dfc74da80637b55dd43
Person:addressEl Waha, Omdurman, Sudanenggb_fcdo_sanctionsgb-fcdo-sud0001
Person:addressEl Waha, Omdurmanenggb_hmt_sanctionsgb-hmt-8838
Person:addressEl Waha, Omdurmanfrafr_tresor_gels_avoirfr-ga-1191
Person:addressEl Waha, Omdurman, Sudanau_dfat_sanctionsau-dfat-598-gaffar-mohammed-elhassan
Person:addressEl Waha, Omdurman, SUDANeu_fsfeu-fsf-eu-3974-37
Person:addressEl Waha, Omdurman, SUDANeu_travel_banseu-tb-logical-3360
Person:addressスーダン共和国オムドゥルマン（Omdurman）・エルワハ（El Waha）jpnjp_mof_sanctionsja-mof-47ae8018ba89c034467baf8c09d47cc859c7d3ff
Person:addressEntityaddr-02472fb8ec1f907fb68d8592eb6eb65ea4bf2110au_dfat_sanctionsau-dfat-598-gaffar-mohammed-elhassan
Person:addressEntityaddr-33f0ab17f2390b9cf00bc527821732a993120ec4un_sc_sanctionsunsc-690784
Person:addressEntityaddr-33f0ab17f2390b9cf00bc527821732a993120ec4eu_travel_banseu-tb-logical-3360
Person:addressEntityaddr-5d8d81b06d7bd922a9b4eeebdd42cee2fb4d99dagb_hmt_sanctionsgb-hmt-8838
Person:addressEntityaddr-33f0ab17f2390b9cf00bc527821732a993120ec4be_fod_sanctionseu-fsf-eu-3974-37
Person:addressEntityaddr-b3c4ae16cb598bb49a9884b353bc94958599235cjp_mof_sanctionsja-mof-47ae8018ba89c034467baf8c09d47cc859c7d3ff
Person:addressEntityaddr-33f0ab17f2390b9cf00bc527821732a993120ec4eu_fsfeu-fsf-eu-3974-37
Person:aliasGaffar Mohmed Elhassanframc_fund_freezesmc-freezes-77e293c1686cea48e2f8c74eceb550dd278838bc
Person:aliasGaffar Mohmed Elhassanfrafr_tresor_gels_avoirfr-ga-1191
Person:aliasガアファル・モハメッド・エルハサンjpnjp_mof_sanctionsja-mof-47ae8018ba89c034467baf8c09d47cc859c7d3ff
Person:alias(Gaffar Mohmed Elhassan)jpnjp_mof_sanctionsja-mof-47ae8018ba89c034467baf8c09d47cc859c7d3ff
Person:aliasGaffar Mohmed Elhassanua_sfms_blacklistua-sfms-1087
Person:aliasGaffar Mohamed EL HASSANengus_ofac_sdnofac-9620
Person:aliasGaffar Mohmed Elhassanau_dfat_sanctionsau-dfat-598-gaffar-mohammed-elhassan
Person:aliasGaffar Mohmed Elhassanch_seco_sanctionsch-seco-3072
Person:aliasGaffar Mohmed Elhassanenggb_hmt_sanctionsgb-hmt-8838
Person:aliasGaffar Mohmed Elhassanenggb_fcdo_sanctionsgb-fcdo-sud0001
Person:aliasGaffar Mohmed Elhassanza_fic_sanctionszafic-316-gaffar-mohammed-elhassan
Person:aliasGaffar Mohmed Elhassanun_sc_sanctionsunsc-690784
LegalEntity:aliasGaffar Mohmed Elhassantw_shtctw-shtc-6d2acf5e7b7dd33badf04dfc74da80637b55dd43
Person:birthDate1952-06-24eu_travel_banseu-tb-logical-3360
Person:birthDate1952-06-24gb_hmt_sanctionsgb-hmt-8838
Person:birthDate1952-06-24be_fod_sanctionsbe-fod-bd400a70dd97b1d931ce8e0218399d67497d74b7
Person:birthDate1952-06-24us_ofac_sdnofac-9620
Person:birthDate1952-06-24be_fod_sanctionseu-fsf-eu-3974-37
Person:birthDate1952-06-24fr_tresor_gels_avoirfr-ga-1191
Person:birthDate1952-06-24mc_fund_freezesmc-freezes-77e293c1686cea48e2f8c74eceb550dd278838bc
Person:birthDate1952-06-24za_fic_sanctionszafic-316-gaffar-mohammed-elhassan
Person:birthDate1952eu_travel_banseu-tb-logical-3360
Person:birthDate1952-06-24ch_seco_sanctionsch-seco-3072
Person:birthDate1952eu_fsfeu-fsf-eu-3974-37
Person:birthDate1952-06-24au_dfat_sanctionsau-dfat-598-gaffar-mohammed-elhassan
Person:birthDate1952-06-24jp_mof_sanctionsja-mof-47ae8018ba89c034467baf8c09d47cc859c7d3ff
Person:birthDate1952-06-24eu_fsfeu-fsf-eu-3974-37
Person:birthDate1952-06-24ua_sfms_blacklistua-sfms-1087
Person:birthDate1952-06-24gb_fcdo_sanctionsgb-fcdo-sud0001
Person:birthDate1952be_fod_sanctionseu-fsf-eu-3974-37
Person:birthDate1952-06-24un_sc_sanctionsunsc-690784
Person:birthPlaceKhartoum, Sudanengus_ofac_sdnofac-9620
Person:birthPlaceResides in El Waha, Omdurman, Sudan.ua_sfms_blacklistua-sfms-1087
Person:countrysdgb_hmt_sanctionsgb-hmt-8838
Person:countrysdfr_tresor_gels_avoirfr-ga-1191
Person:countrysdbe_fod_sanctionseu-fsf-eu-3974-37
LegalEntity:countrysdtw_shtctw-shtc-6d2acf5e7b7dd33badf04dfc74da80637b55dd43
Person:countryusus_sam_exclusionsusgsa-s4mr3pmyj
Person:countrysdgb_fcdo_sanctionsgb-fcdo-sud0001
Person:countrysdeu_fsfeu-fsf-eu-3974-37
Person:countrysdun_sc_sanctionsunsc-690784
Person:countrysdeu_travel_banseu-tb-logical-3360
Person:createdAt2006-04-25un_sc_sanctionsunsc-690784
Person:createdAt2013-04-18ch_seco_sanctionsch-seco-3072
Person:createdAt2006-05-26gb_hmt_sanctionsgb-hmt-8838
Person:createdAt2006-05-02us_sam_exclusionsusgsa-s4mr3pmyj
Person:createdAt2025-12-16au_dfat_sanctionsau-dfat-598-gaffar-mohammed-elhassan
Person:createdAt2013-03-21ua_sfms_blacklistua-sfms-1087
Person:createdAt2006-04-25za_fic_sanctionszafic-316-gaffar-mohammed-elhassan
Person:firstNameGaffarenggb_hmt_sanctionsgb-hmt-8838
Person:firstNameGAFFARun_sc_sanctionsunsc-690784
Person:firstNameGaffar Mohammedfrafr_tresor_gels_avoirfr-ga-1191
Person:firstNameGaffar Mohammedframc_fund_freezesmc-freezes-77e293c1686cea48e2f8c74eceb550dd278838bc
Person:firstNameMohammedch_seco_sanctionsch-seco-3072
Person:firstNameGaffarenggb_fcdo_sanctionsgb-fcdo-sud0001
Person:firstNameGaffarch_seco_sanctionsch-seco-3072
Person:firstNameGaffar Mohammedbe_fod_sanctionseu-fsf-eu-3974-37
Person:firstNameGaffar Mohmedbe_fod_sanctionseu-fsf-eu-3974-37
Person:firstNameGaffar Mohmedeu_fsfeu-fsf-eu-3974-37
Person:firstNameGAFFARenggb_hmt_sanctionsgb-hmt-8838
Person:firstNameGAFFAR MOHMEDengus_sam_exclusionsusgsa-s4mr3pmyj
Person:firstNameGaffar Mohammedeu_fsfeu-fsf-eu-3974-37
Person:firstNameGaffar Mohmedbe_fod_sanctionsbe-fod-bd400a70dd97b1d931ce8e0218399d67497d74b7
Person:firstNameGaffar Mohmedengus_ofac_sdnofac-9620
Person:firstNameELHASSANua_sfms_blacklistua-sfms-1087
Person:firstNameGaffar Mohammedeu_travel_banseu-tb-logical-3360
Person:firstNameGAFFARenggb_fcdo_sanctionsgb-fcdo-sud0001
Person:firstNameGaffar Mohammedbe_fod_sanctionsbe-fod-bd400a70dd97b1d931ce8e0218399d67497d74b7
Person:firstNameGaffar Mohmedeu_travel_banseu-tb-logical-3360
Person:firstNameGaffar Mohamedengus_ofac_sdnofac-9620
Person:gendermaleeu_fsfeu-fsf-eu-3974-37
Person:gendermalebe_fod_sanctionsbe-fod-bd400a70dd97b1d931ce8e0218399d67497d74b7
Person:gendermaleeu_travel_banseu-tb-logical-3360
Person:gendermalebe_fod_sanctionseu-fsf-eu-3974-37
Person:idcb352d3340f581cb181b5fb9788c884aa7aac05cgb_fcdo_sanctionsgb-fcdo-sud0001
Person:idef7a5df5f69009df0c4003ca68078a4699a30acdgb_hmt_sanctionsgb-hmt-8838
Person:idd4acba1d8217281810492e5214a61fe4ca3dad7bmc_fund_freezesmc-freezes-77e293c1686cea48e2f8c74eceb550dd278838bc
Person:id8d1f61e0fde74c1d54afeb684f52df28ce3a9968gb_fcdo_sanctionsgb-fcdo-sud0001
Person:id62e8b8a2d22927e707ee3e6929b44f270ea9b83eus_trade_cslofac-9620
Person:id37c3b2f0900ae7f9f6c71c5bd185fd49e4a318f5gb_hmt_sanctionsgb-hmt-8838
Person:idd4829a3d24fb784a83a7c164c3212ccdb48f05a7eu_fsfeu-fsf-eu-3974-37
Person:idbe41a5d6c233986404cfeecc2f4318abd6dd9265ch_seco_sanctionsch-seco-3072
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