Statements: Gaffar Mohammed Elhassan

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:programId`	US-DARFUR	eng	us_ofac_sdn	`ofac-9620`	2025-06-02
`Person:programId`	UN-SC1591		un_sc_sanctions	`unsc-690784`	2025-05-21
`Person:programId`	UN-SC1591		au_dfat_sanctions	`au-dfat-598-gaffar-mohammed-elhassan`	2025-05-23
`Person:secondName`	Mohmed	eng	gb_hmt_sanctions	`gb-hmt-8838`	2023-04-20
`Person:secondName`	MOHAMMED	eng	gb_hmt_sanctions	`gb-hmt-8838`	2023-04-20
`Person:secondName`	Mohmed	eng	gb_fcdo_sanctions	`gb-fcdo-sud0001`	2024-05-09
`Person:secondName`	MOHAMMED	eng	gb_fcdo_sanctions	`gb-fcdo-sud0001`	2024-05-09
`Person:sourceUrl`	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0401&from=EN		be_fod_sanctions	`be-fod-bd400a70dd97b1d931ce8e0218399d67497d74b7`	2025-12-01
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9620	eng	us_ofac_sdn	`ofac-9620`	2023-04-20
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1191	fra	fr_tresor_gels_avoir	`fr-ga-1191`	2024-03-19
`Person:title`	Major-General		eu_travel_bans	`eu-tb-logical-3360`	2023-04-20
`Person:title`	Major-General		eu_fsf	`eu-fsf-eu-3974-37`	2023-04-20
`Person:title`	Major-General		be_fod_sanctions	`eu-fsf-eu-3974-37`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-690784`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3974-37`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3974-37`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-sud0001`	2024-05-09
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-8838`	2023-04-20
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1087`	2023-04-20
`Person:topics`	sanction		za_fic_sanctions	`zafic-316-gaffar-mohammed-elhassan`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pmyj`	2024-06-28
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-3360`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6d2acf5e7b7dd33badf04dfc74da80637b55dd43`	2025-07-21
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-47ae8018ba89c034467baf8c09d47cc859c7d3ff`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1191`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-9620`	2025-07-17
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-598-gaffar-mohammed-elhassan`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-77e293c1686cea48e2f8c74eceb550dd278838bc`	2024-08-14
`Person:topics`	sanction		be_fod_sanctions	`be-fod-bd400a70dd97b1d931ce8e0218399d67497d74b7`	2025-12-01
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-9620`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-3072`	2025-03-26

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