Base
Individual17 sanctions listsSudan

GAFFAR MOHAMMED ELHASSAN

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
GAFFAR MOHAMMED ELHASSAN
Entity Type
Individual (Person)
Countries
Sudan
OpenSanctions ID
NK-F7YhhhBnd7aLo4YksQJMMq
Date of Birth
Jun 24, 1952
Place of Birth
Resides in El Waha, Omdurman, Sudan.
Gender
male
Position
Major-General and Commander of the Western Military Region for the Sudanese Armed Forces (SAF)
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 30, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

17 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

GAFFAR MOHAMMED ELHASSAN appears on 17 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (17)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions15 lists
  • ch_seco_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • za_fic_sanctions
  • tw_shtc
  • ua_sfms_blacklist
  • us_trade_csl
  • be_fod_sanctions
  • un_sc_sanctions
  • eu_journal_sanctions
  • eu_fsf
  • ar_repet
  • gb_fcdo_sanctions
  • mc_fund_freezes

Programs & Topics

sanctionexport.control

Addresses

スーダン共和国オムドゥルマン（Omdurman）・エルワハ（El Waha）; El Waha, Omdurman, SUDAN; El Waha, Omdurman, Sudan; El Waha Omdurman Sudan; El Waha, Omdurman

Aliases (9)

Also Known As
Elhassan Gaffar Mohammed
Gaffar Mohmed Elhassan
Gaffar Mohammed Elhassan
ELHASSAN, Gaffar Mohammed
EL HASSAN, Gaffar Mohmed
Gaffar Mohmed EL HASSAN
ガアファル・ムハンマド・エルハサン
Gaffar Mohamed EL HASSAN
ガアファル・モハメッド・エルハサン

Identification Numbers

TypeNumber
ID Number4302
ID Number退役軍人身分登録カード4302
ID NumberEx-serviceman's identification card 4302
Passport4302

Related Entities (10)

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gb_fcdo_sanctions
AL ROWAD REAL ESTATE DEVELOPMENTOrganization
us_trade_cslil_mod_terroriststw_shtc+1 more
Abdelbagi Dahab TALBOIndividual
gb_fcdo_sanctions
Awad Al-Karim ALI SAEEDIndividual
gb_fcdo_sanctions
Mirghani Idris SuleimanIndividual
ch_seco_sanctionseu_travel_bansca_dfatd_sema_sanctions+7 more
Jaffar Ahmad Abdullah MAKKIIndividual
tw_shtcus_trade_cslro_onpcsb_sanctions+1 more
AL-FAKHER ADVANCED WORKS CO. LTDOrganization
us_trade_cslgb_fcdo_sanctionsus_ofac_sdn
Musa HatariIndividual
us_trade_cslus_ofac_sdn
Asyaf International Holding Group for Trading and InvestmentOrganization
us_trade_csltw_shtcus_ofac_sdn
Abdul Aziz ABBAKAR MUHAMADIndividual
tw_shtcus_trade_cslro_onpcsb_sanctions+1 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.