Statements: Gaffar Mohammed Elhassan

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressEl Waha, Omdurmanenggb_hmt_sanctionsgb-hmt-8838
Person:addressEl Waha Omdurman Sudanza_fic_sanctionszafic-316-gaffar-mohammed-elhassan
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_travel_banseu-tb-logical-3360
Person:addressEl Waha, Omdurman, SUDANeu_fsfeu-fsf-eu-3974-37
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:addressEl Waha, Omdurman, SUDANbe_fod_sanctionseu-fsf-eu-3974-37
Person:addressEl Waha, Omdurman, Sudanun_sc_sanctionsunsc-690784
Person:addressEl Waha, Omdurman, Sudanenggb_fcdo_sanctionsgb-fcdo-sud0001
LegalEntity:addressEl Waha Omdurman Sudantw_shtctw-shtc-6d2acf5e7b7dd33badf04dfc74da80637b55dd43
Person:addressEntityaddr-b3c4ae16cb598bb49a9884b353bc94958599235cjpnjp_mof_sanctionsja-mof-47ae8018ba89c034467baf8c09d47cc859c7d3ff
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Person:addressEntityaddr-33f0ab17f2390b9cf00bc527821732a993120ec4be_fod_sanctionseu-fsf-eu-3974-37
Person:addressEntityaddr-02472fb8ec1f907fb68d8592eb6eb65ea4bf2110au_dfat_sanctionsau-dfat-598-gaffar-mohammed-elhassan
Person:addressEntityaddr-33f0ab17f2390b9cf00bc527821732a993120ec4eu_fsfeu-fsf-eu-3974-37
Person:aliasGaffar Mohmed Elhassanfrafr_tresor_gels_avoirfr-ga-1191
Person:aliasGaffar Mohamed EL HASSANengus_ofac_sdnofac-9620
Person:aliasGaffar Mohmed Elhassanframc_fund_freezesmc-freezes-77e293c1686cea48e2f8c74eceb550dd278838bc
Person:aliasGaffar Mohmed Elhassanun_sc_sanctionsunsc-690784
Person:aliasガアファル・モハメッド・エルハサンjpnjp_mof_sanctionsja-mof-47ae8018ba89c034467baf8c09d47cc859c7d3ff
Person:aliasGaffar Mohmed Elhassanua_sfms_blacklistua-sfms-1087
Person:aliasGaffar Mohmed Elhassanza_fic_sanctionszafic-316-gaffar-mohammed-elhassan
Person:aliasGaffar Mohmed Elhassanch_seco_sanctionsch-seco-3072
Person:aliasGaffar Mohmed Elhassanenggb_fcdo_sanctionsgb-fcdo-sud0001
Person:aliasGaffar Mohmed Elhassanenggb_hmt_sanctionsgb-hmt-8838
Person:alias(Gaffar Mohmed Elhassan)jpnjp_mof_sanctionsja-mof-47ae8018ba89c034467baf8c09d47cc859c7d3ff
Person:aliasGaffar Mohmed ELHASSANau_dfat_sanctionsau-dfat-598-gaffar-mohammed-elhassan
LegalEntity:aliasGaffar Mohmed Elhassantw_shtctw-shtc-6d2acf5e7b7dd33badf04dfc74da80637b55dd43
Person:birthDate1952-06-24za_fic_sanctionszafic-316-gaffar-mohammed-elhassan
Person:birthDate1952-06-24engus_ofac_sdnofac-9620
Person:birthDate1952-06-24au_dfat_sanctionsau-dfat-598-gaffar-mohammed-elhassan
Person:birthDate1952eu_fsfeu-fsf-eu-3974-37
Person:birthDate1952eu_travel_banseu-tb-logical-3360
Person:birthDate1952-06-24enggb_hmt_sanctionsgb-hmt-8838
Person:birthDate1952-06-24un_sc_sanctionsunsc-690784
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Person:birthDate1952-06-24enggb_fcdo_sanctionsgb-fcdo-sud0001
Person:birthDate1952-06-24jpnjp_mof_sanctionsja-mof-47ae8018ba89c034467baf8c09d47cc859c7d3ff
Person:birthDate1952-06-24eu_travel_banseu-tb-logical-3360
Person:birthDate1952be_fod_sanctionseu-fsf-eu-3974-37
Person:birthDate1952-06-24eu_fsfeu-fsf-eu-3974-37
Person:birthDate1952-06-24frafr_tresor_gels_avoirfr-ga-1191
Person:birthDate1952-06-24be_fod_sanctionseu-fsf-eu-3974-37
Person:birthDate1952-06-24framc_fund_freezesmc-freezes-77e293c1686cea48e2f8c74eceb550dd278838bc
Person:birthDate1952-06-24ch_seco_sanctionsch-seco-3072
Person:birthPlaceResides in El Waha, Omdurman, Sudan.ua_sfms_blacklistua-sfms-1087
Person:birthPlaceKhartoum, Sudanengus_ofac_sdnofac-9620
Person:countrysdun_sc_sanctionsunsc-690784
Person:countrysdenggb_hmt_sanctionsgb-hmt-8838
Person:countrysdenggb_fcdo_sanctionsgb-fcdo-sud0001
Person:countrysdeu_travel_banseu-tb-logical-3360
LegalEntity:countrysdtw_shtctw-shtc-6d2acf5e7b7dd33badf04dfc74da80637b55dd43
Person:countrysdfrafr_tresor_gels_avoirfr-ga-1191
Person:countrysdbe_fod_sanctionseu-fsf-eu-3974-37
Person:countrysdeu_fsfeu-fsf-eu-3974-37
Person:createdAt2006-04-25za_fic_sanctionszafic-316-gaffar-mohammed-elhassan
Person:createdAt2013-04-18ch_seco_sanctionsch-seco-3072
Person:createdAt2006-05-26enggb_hmt_sanctionsgb-hmt-8838
Person:createdAt2006-04-25un_sc_sanctionsunsc-690784
Person:createdAt2012-02-27au_dfat_sanctionsau-dfat-598-gaffar-mohammed-elhassan
Person:createdAt2006-05-02engus_sam_exclusionsusgsa-s4mr3pmyj
Person:createdAt2013-03-21ua_sfms_blacklistua-sfms-1087
Person:firstNameGaffar Mohammedframc_fund_freezesmc-freezes-77e293c1686cea48e2f8c74eceb550dd278838bc
Person:firstNameGaffarenggb_hmt_sanctionsgb-hmt-8838
Person:firstNameGaffarch_seco_sanctionsch-seco-3072
Person:firstNameGaffar Mohammedbe_fod_sanctionseu-fsf-eu-3974-37
Person:firstNameMohammedch_seco_sanctionsch-seco-3072
Person:firstNameELHASSANua_sfms_blacklistua-sfms-1087
Person:firstNameGaffar Mohmedeu_travel_banseu-tb-logical-3360
Person:firstNameGaffar Mohammedeu_travel_banseu-tb-logical-3360
Person:firstNameGAFFARenggb_hmt_sanctionsgb-hmt-8838
Person:firstNameGaffar Mohmedeu_fsfeu-fsf-eu-3974-37
Person:firstNameGaffar Mohammedeu_fsfeu-fsf-eu-3974-37
Person:firstNameGaffar Mohammedfrafr_tresor_gels_avoirfr-ga-1191
Person:firstNameGAFFARenggb_fcdo_sanctionsgb-fcdo-sud0001
Person:firstNameGaffarenggb_fcdo_sanctionsgb-fcdo-sud0001
Person:firstNameGAFFAR MOHMEDengus_sam_exclusionsusgsa-s4mr3pmyj
Person:firstNameGAFFARun_sc_sanctionsunsc-690784
Person:firstNameGaffar Mohmedengus_ofac_sdnofac-9620
Person:firstNameGaffar Mohamedengus_ofac_sdnofac-9620
Person:firstNameGaffar Mohmedbe_fod_sanctionseu-fsf-eu-3974-37
Person:gendermaleeu_travel_banseu-tb-logical-3360
Person:gendermaleeu_fsfeu-fsf-eu-3974-37
Person:gendermalebe_fod_sanctionseu-fsf-eu-3974-37
Person:idd0ee957a55a1dbb6a3fbd9ec3d22dd1591cad880enggb_hmt_sanctionsgb-hmt-8838
Person:id1850e9d3cc9dafae520951780b18bd4022159a4cenggb_hmt_sanctionsgb-hmt-8838
Person:id235d5c688eb836b755233ad7f96f479f2d61700ajpnjp_mof_sanctionsja-mof-47ae8018ba89c034467baf8c09d47cc859c7d3ff
Person:ide4abeb65e5574b5f8082b33e51ceef2f3cbc9804be_fod_sanctionseu-fsf-eu-3974-37
Person:idceec6f1ab3be5bf4dff0bce2332ec5afeb5a0c1eenggb_fcdo_sanctionsgb-fcdo-sud0001
Person:id606efe87b653488d4748ed7b1e46420b01130560au_dfat_sanctionsau-dfat-598-gaffar-mohammed-elhassan
Person:id5a893033efa5e5acaaa3426534e22c5456fd4378ua_sfms_blacklistua-sfms-1087
Person:id72116e9531010a81540af531ff361145528afcf8engus_sam_exclusionsusgsa-s4mr3pmyj
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Person:idd4acba1d8217281810492e5214a61fe4ca3dad7bframc_fund_freezesmc-freezes-77e293c1686cea48e2f8c74eceb550dd278838bc
Person:id1600f3b67c4c544a055d258a414c8dd56fce93f4eu_travel_banseu-tb-logical-3360
Person:idda0130346de04413642ad2332bd9f2213388ef8bengus_ofac_sdnofac-9620
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