SapherCheck

1 SapherCheck records found for Person Gaffar mohammed

Alias GAFFAR MOHMED ELHASSAN
GAFFAR MOHAMED EL HASSAN
(GAFFAR MOHMED ELHASSAN)
ガアファル・モハメッド・エルハサン
GAFFAR MOHMED ELHASSAN
ID Number 4302
退役軍人身分登録カード4302
Title MAJOR-GENERAL
Profile Type PERSON
Name GAFFAR MOHMED EL HASSAN
ELHASSAN GAFFAR MOHAMMED
GAFFAR MOHMED EL HASSAN
GAFFAR MOHAMMED ELHASSAN
ELHASSAN GAFFAR MOHAMMED
GAFFAR MOHAMMED ELHASSAN
GAFFAR MOHAMMED ELHASSAN
ガアファル・ムハンマド・エルハサン
EL HASSAN, GAFFAR MOHMED
GAFFAR MOHMED ELHASSAN
First Name ELHASSAN
GAFFAR MOHMED
GAFFAR MOHMED
GAFFAR MOHAMED
GAFFAR
GAFFAR
GAFFAR MOHAMMED
Middle Name ELHASSAN
ELHASSAN
MOHAMMED
Last Name ELHASSAN
EL HASSAN
ELHASSAN
Country SUDAN
Nationality NAMIBIA
SUDAN
Birth Date 1952-06-24
Birth-Place RESIDES IN EL WAHA, OMDURMAN, SUDAN.
KHARTOUM, SUDAN
Position RETRAITé DE L'ARMéE SOUDANAISE
MAJOR-GENERAL AND COMMANDER OF THE WESTERN MILITARY REGION FOR THE SUDANESE ARMED FORCES (SAF)
MAJOR-GENERAL AND COMMANDER OF THE WESTERN MILITARY REGION FOR THE SUDANESE ARMED FORCES (SAF).RETIRED FROM THE SUDANESE ARMY.
MAJOR-GENERAL
スーダン国軍（SAF）少将兼西部地域司令官
GéNéRAL DE DIVISION ET COMMANDANT DE LA RéGION MILITAIRE OCCIDENTALE DANS L'ARMéE SOUDANAISE.
MAJOR GENERAL FOR THE SUDAN ARMED FORCES
MAJOR-GENERAL AND COMMANDER OF THE WESTERN MILITARY REGION FOR THE SUDANESE ARMED FORCES (SAF)
GéNéRAL DE DIVISION ET COMMANDANT DE LA RéGION MILITAIRE OCCIDENTALE DANS L'ARMéE SOUDANAISE., RETRAITé DE L'ARMéE SOUDANAISE
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2006-04-25
Modified At 2020-12-31
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
EU CONSOLIDATED TRAVEL BANS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address EL WAHA, OMDURMAN
EL WAHA, OMDURMAN, SUDAN
Topics SANCTIONED ENTITY
Notes EX-SERVICEMAN'S IDENTIFICATION CARD 4302
THE PANEL OF EXPERTS REPORT THAT MAJOR-GENERAL GAFFAR MOHAMMED ELHASSAN STATED TO THEM THAT HE HAD DIRECT OPERATIONAL COMMAND (PRIMARILY TACTICAL COMMAND) OF ALL ELEMENTS OF THE SAF IN DARFUR WHILE HE WAS IN COMMAND OF THE WESTERN MILITARY REGION. ELHASSAN HELD THIS POSITION AS WESTERN MILITARY AREA COMMANDER FROM NOV 2004 (APPROX.) TO EARLY 2006. THE PANEL'S INFORMATION IS THAT ELHASSAN WAS RESPONSIBLE FOR VIOLATIONS OF PARAGRAPH 7 OF SCR 1591 AS BY VIRTUE OF THIS POSITION HE REQUESTED (FROM KHARTOUM) AND AUTHORIZED (SINCE 29 MAR 2005) THE TRANSFER OF MILITARY EQUIPMENT INTO DARFUR WITHOUT THE PRIOR APPROVAL OF THE 1591 COMMITTEE. ELHASSAN HIMSELF ADMITTED TO THE PANEL OF EXPERTS THAT AIRCRAFT, AIRCRAFT ENGINES AND OTHER MILITARY EQUIPMENT HAD BEEN BROUGHT INTO DARFUR FROM OTHER PARTS OF SUDAN BETWEEN 29 MAR 2005 AND DEC 2005. FOR EXAMPLE HE INFORMED THE PANEL THAT 2 MI-24 ATTACK HELICOPTERS WERE BROUGHT UNAUTHORIZED INTO DARFUR BETWEEN 18 AND 21 SEP 2005. THERE ARE ALSO REASONABLE GROUNDS TO BELIEVE THAT ELHASSAN WAS DIRECTLY RESPONSIBLE, AS WESTERN MILITARY AREA COMMANDER, FOR AUTHORIZING OFFENSIVE MILITARY FLIGHTS IN THE AREA AROUND ABU HAMRA, 23-24 JUL 2005 AND IN THE JEBEL MOON AREA OF WESTERN DARFUR, ON 19 NOV 2005. MI-24 ATTACK HELICOPTERS WERE INVOLVED IN BOTH OPERATIONS AND REPORTEDLY OPENED FIRE ON BOTH OCCASIONS. THE PANEL OF EXPERTS REPORT THAT ELHASSAN INDICATED TO THE PANEL THAT HE HIMSELF APPROVED REQUESTS FOR AIR SUPPORT AND OTHER AIR OPERATIONS IN HIS CAPACITY AS WESTERN MILITARY AREA COMMANDER. (SEE PANEL OF EXPERTS REPORT, S/2006/65, PARAGRAPHS 266-269.) THROUGH SUCH ACTIONS MAJOR-GENERAL GAFFAR MOHAMMED ELHASSAN HAS BREACHED RELEVANT PROVISIONS OF SCR 1591 AND THEREFORE MEETS THE CRITERIA TO BE DESIGNATED BY THE COMMITTEE TO BE SUBJECTED TO SANCTIONS. MAJOR-GENERAL AND COMMANDER OF THE WESTERN MILITARY REGION FOR THE SUDANESE ARMED FORCES (SAF).
A VIOLé LES DISPOSITIONS DU PARAGRAPHE 7 DE LA RéSOLUTION 1591 (2005) DU CONSEIL DE SéCURITé EN DEMANDANT (à KHARTOUM) ET EN AUTORISANT (à COMPTER DU 29/03/2005), DANS L'EXERCICE DE SES FONCTIONS, LE TRANSFERT DE MATéRIEL MILITAIRE AU DARFOUR SANS L'APPROBATION PRéALABLE DU COMITé CRéé PAR LA RéSOLUTION 1591
ADRESSE : SOUDAN : EL WAHA, OMDURMAN, AUTRE IDENTITé : 4302 : CARTE D'IDENTITé D'ANCIEN COMBATTANT
ADDRESS: RESIDES IN EL WAHA, OMDURMAN, SUDAN.
スーダン国軍から退役。インターポール・国連安全保障理事会特別手配ウェブリンク：
NATIONAL IDENTIFICATION NO: EX-SERVICEMAN'S IDENTIFICATION CARD 4302. RETIRED FROM THE SUDANESE ARMY.
RETIRED FROM THE SUDANESE ARMY.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9620
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1191

15 Sanctions

Sanction Caption 1591 (Sudan)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2012-02-27
Country: Australia

Entity: NK-F7YhhhBnd7aLo4YksQJMMq

Program: 1591 (Sudan)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 25 Apr. 2006

Sanction Caption SDN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3974.37

Start Date: 2017-03-09
Listing Date: 2017-03-09
Country: Belgium

Entity: NK-F7YhhhBnd7aLo4YksQJMMq

Program: SDN

Reason: 2017/401 (OJ L63)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0401&from=EN
Sanction Caption Ordinance of 25 May 2005 on measures against Sudan (SR 946.231.18), annex
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 3072

Start Date: 2013-04-19
Listing Date: 2013-04-18
Country: Switzerland

Entity: NK-F7YhhhBnd7aLo4YksQJMMq

Program: Ordinance of 25 May 2005 on measures against Sudan (SR 946.231.18), annex

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SDN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3974.37

Start Date: 2017-03-09
Listing Date: 2017-03-09
Country: European Union

Entity: NK-F7YhhhBnd7aLo4YksQJMMq

Program: SDN

Reason: 2017/401 (OJ L63)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0401&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2023-09-04
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-F7YhhhBnd7aLo4YksQJMMq

Reason: Council Decision concerning restrictive measures in view of the situation in Sudan and repealing Decision 2011/423/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0450-20230404
Sanction Caption CE 760/2006 du 18/05/2006 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.3974.37

Country: France

Entity: NK-F7YhhhBnd7aLo4YksQJMMq

Program: (UE) 75/2014 du 27/01/2014 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014)
(UE) 2017/401 du 07/03/2017 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014)
décision du comité des sanctions des Nations unies du 25/04/2006 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014)
CE 760/2006 du 18/05/2006 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014)

Reason: A violé les dispositions du paragraphe 7 de la résolution 1591 (2005) du Conseil de sécurité en demandant (à Khartoum) et en autorisant (à compter du 29/03/2005), dans l'exercice de ses fonctions, le transfert de matériel militaire au Darfour sans l'approbation préalable du Comité créé par la résolution 1591

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Sudan (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: SUD0001

Start Date: 2006-04-25
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-F7YhhhBnd7aLo4YksQJMMq

Program: The Sudan (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

UNSC Id: SDi.001
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Sudan
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: SUD0001

Start Date: 2006-04-25
Modified At: 2020-12-31
Listing Date: 2006-05-26
Country: United Kingdom

Entity: NK-F7YhhhBnd7aLo4YksQJMMq

Program: Sudan

Provisions: Asset freeze

UNSC Id: SDi.001
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption スーダンにおけるダルフール和平阻害関与者等
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 1

Start Date: 2006-06-30 2018-08-17 2007-12-21 2015-06-19
Listing Date: 2006-04-25
Country: Japan

Entity: NK-F7YhhhBnd7aLo4YksQJMMq

Program: スーダンにおけるダルフール和平阻害関与者等

Reason: 専門家パネルの報告において、ガアファル・ムハンマド・エルハサン少将は専門家パネルに対して、西部地域司令官在任中、ダルフールにおけるすべての部隊への直接的な作戦指揮権（主に戦術指揮）を有していたと述べた。同人は、2004年11月頃から2006年初めまで西部地域司令官の職にあった。パネルの情報によると、同人は、この職により、委員会の事前承認なくダルフールへの軍用装備の移動を（ハルツームから）要求し（2005年3月29日以降、）許可し、国連安保理決議1591のパラ7違反の責任を有した。同人自身、専門家パネルに対し2005年3月29日から2005年12月までの間、スーダンの他の地域からダルフールへ航空機、航空機エンジン、その他の軍用装備を持ち込んだ旨認めた。例えば、同人は、専門家パネルに対し2005年9月18日から21日の間、Mi-24攻撃ヘリコプター2機をダルフールに許可なく持ち込んだ旨伝えた。同人が西部地域司令官として、2005年7月23日、24日のアブ・ハムラ周辺地域及び2005年11月19日の西ダルフール・ジャバル・ムーン地域への航空攻撃を許可したことについて、直接的な責任を有すると信じるに至る合理的な根拠もある。両作戦には、Mi-24攻撃ヘリコプターが関与しており、伝えられるところでは両作戦において射撃を行った。専門家パネルの報告では、同人自身が専門家パネルに対し西部地域司令官として、航空支援及び他の航空作戦の要請を承認した旨示唆した。（専門家パネル報告S/2006/65パラ266-269参照。）同人は、このような行為を通じて、国連安保理決議第1591号の関連規定に違反しており、したがって委員会により指定される制裁の対象とされるべき基準を満たしている。

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-F7YhhhBnd7aLo4YksQJMMq

Provisions: (UE) 2017/401 du 07/03/2017,; décision du comité des sanctions des Nations unies du 25/04/2006,; CE 760/2006 du 18/05/2006,; (UE) 75/2014 du 27/01/2014

Reason: A violé les dispositions du paragraphe 7 de la résolution 1591 (2005) du Conseil de sécurité en demandant (à Khartoum) et en autorisant (à compter du 29/03/2005), dans l'exercice de ses fonctions, le transfert de matériel militaire au Darfour sans l'approbation préalable du Comité créé par la résolution 1591

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 9620

Country: United States

Entity: NK-F7YhhhBnd7aLo4YksQJMMq

Program: SDN List

Provisions: DARFUR
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Резолюція РБ ООН 1591 (2005)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2013-03-21
Listing Date: 2013-03-21
Country: Ukraine

Entity: NK-F7YhhhBnd7aLo4YksQJMMq

Program: Резолюція РБ ООН 1591 (2005)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Sudan
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2006-04-25
Listing Date: 2006-04-25
Entity: NK-F7YhhhBnd7aLo4YksQJMMq

Program: Sudan

UNSC Id: SDi.001
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3PMYJ

Listing Date: 2006-05-02
Country: United States

Entity: NK-F7YhhhBnd7aLo4YksQJMMq

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2006-04-25
Country: South Africa

Entity: NK-F7YhhhBnd7aLo4YksQJMMq

UNSC Id: SDi.001
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx