First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 24, 2026
Risk Level
High
15 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 2026-04-26 · Updates daily
Gaffar Mohammed Elhassan appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
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
| Also Known As |
|---|
| EL HASSAN, Gaffar Mohmed |
| ガアファル・ムハンマド・エルハサン |
| Gaffar Mohmed EL HASSAN |
| Elhassan Gaffar Mohammed |
| GAFFAR MOHAMMED ELHASSAN |
| Gaffar Mohmed Elhassan |
| (Gaffar Mohmed Elhassan) |
| Gaffar Mohamed EL HASSAN |
| ガアファル・モハメッド・エルハサン |
| Type | Number |
|---|---|
| ID Number | 退役軍人身分登録カード4302 |
| ID Number | 4302 |
| Passport | 4302 |
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Join the WaitlistThis 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.