Person

Gaffar Mohammed Elhassan

Sanctioned entity

Born 24 Jun 1952 (74 years old),Namibia. Named in 15 sanctions listings.

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Summary

AUTRE_IDENTITE: {"Commentaire": "Carte d'identité d'ancien combattant", "NumeroCarte": "4302"}

(UE) 75/2014 du 27/01/2014 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) (FondementJuridique: 877)

Retired from the Sudanese Army. INTERPOL-UN Security Council Special Notice:

CE 760/2006 du 18/05/2006 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) (FondementJuridique: 868)

(Date of UN designation: 2006-04-25) (Ex-serviceman's identification card 4302)

Ex-serviceman's identification card 4302

décision du comité des sanctions des Nations unies du 25/04/2006 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) (FondementJuridique: 369)

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

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:

SDi.001. Designation: Major-General and Commander of the Western Military Region for the Sudanese Armed Forces (SAF). National identification no: Ex-serviceman’s identification card 4302. Other information: Retired from the Sudanese Army.

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).

(UE) 2017/401 du 07/03/2017 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) (FondementJuridique: 123)

4302 (other-Other identification number) (Ex-serviceman's identification card 4302)

Adresse : SOUDAN : El Waha, Omdurman, Autre Identité : 4302 : Carte d'identité d'ancien combattant

Retired from the Sudanese Army.

Sanctions and listings15

  • Listed
    25 Apr 2006

    Sudan Sanctions - Sudan

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1591Reference SDi.001un.orgun.org

  • Listed
    9 Mar 2017
    Effective
    25 Apr 2006

    EU Restrictive Measures In View Of The Situation In Sudan - SDN

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=council

    Designation date published: 2006-04-25

    2017/401 (OJ L63)

    Programme EU-SDNReference EU.3974.37eur-lex.europa.eusanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    9 Mar 2017

    EU Restrictive Measures In View Of The Situation In Sudan

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2017/401 (OJ L63)

    Programme EU-SDNfinance.belgium.besanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 75/2014 du 27/01/2014, (ue) 2017/401 du 07/03/2017, décision du comité des sanctions des nations unies du 25/04/2006 and ce 760/2006 du 18/05/2006

    Autorité de désignation publiée : Organisation des Nations unies

    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

    geldefonds.gouv.mc

  • Listed
    25 Apr 2006

    UN List; Sudan

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: SDi.001

    Reference SDi.001repet.jus.gob.ar

  • Sudan Sanctions - décision du comité des sanctions des Nations unies du 25/04/2006 (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); (UE) 75/2014 du 27/01/2014 (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)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    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

    Programme UN-SC1591Reference EU.3974.37gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    7 Apr 2025; 18 Apr 2013
    Effective
    19 Apr 2013; 7 Apr 2025

    Measures Against Sudan - Ordinance of 25 May 2005 on measures against Sudan (SR 946.231.18)

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-SUDANReference 3072Reference SDi.001seco.admin.chseco.admin.ch

  • Effective
    25 Apr 2006

    UK sanctions relating to Sudan - The Sudan (Sanctions) (EU Exit) Regulations 2020

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and travel ban

    Programme GB-SDNReference 8838Reference SUD0001Reference SDi.001Last updated 18 Dec 2021gov.ukgov.uk

  • Listed
    21 Mar 2013

    Резолюція РБ ООН 1591 (2005)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • EU Restrictive Measures In View Of The Situation In Sudan - Council Decision concerning restrictive measures in view of the situation in Sudan and repealing Decision 2011/423/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

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

    Programme EU-SDNeur-lex.europa.eusanctionsmap.eu

  • Listed
    25 Apr 2006

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference SDi.001fic.gov.za

  • Listed
    27 Apr 2006

    Sudan and Darfur Sanctions - DARFUR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    DARFUR and block

    Unknown

    Programme US-DARFURReference 9620treasury.govofac.treasury.gov

  • Sudan Sanctions - 1591 (Sudan)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban and targeted financial sanction

    Listed by the 1591 Committee

    Charter of the United Nations (Sanctions — Sudan) Regulations 2008

    Programme UN-SC1591Last updated 16 Dec 2025dfat.gov.auun.org

  • Listed
    25 Apr 2006
    Effective
    30 Jun 2006

    スーダンにおけるダルフール和平阻害関与者等

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2007.12.21改訂

    notification_date as published: 2018.8.17改訂

    notification_date as published: 2015.6.19改訂

    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。

    Reference 1Last updated 17 Aug 2018mof.go.jp

Positions held8

  1. Period not retained

    Major General for the Sudan Armed Forces

  2. Period not retained

    Retraité de l'armée soudanaise

  3. Period not retained

    Major-General and Commander of the Western Military Region for the Sudanese Armed Forces (SAF).Retired from the Sudanese Army.

  4. Period not retained

    Major-General and Commander of the Western Military Region for the Sudanese Armed Forces (SAF)

  5. Period not retained

    スーダン国軍(SAF)少将兼西部地域司令官

  6. Period not retained

    Général de division et commandant de la région militaire occidentale dans l'Armée soudanaise.

  7. Period not retained

    Général de division et commandant de la région militaire occidentale dans l'Armée soudanaise., Retraité de l'armée soudanaise

  8. Period not retained

    Major-General and Commander of the Western Military Region for the Sudanese Armed Forces (SAF)

Identifiers7

IdentifierNumberIssued by
ID number4302
ID number退役軍人身分登録カード4302
Passport4302
National identification number4302
Other identification number4302
ID card4302Sudan
Other identification number4302

Other names12

Also known as11

(Gaffar Mohmed Elhassan)Gaffar Mohamed EL HASSANELHASSANガアファル・モハメッド・エルハサンMOHAMMEDGaffar Mohmed EL HASSANGAFFAR MOHAMMED ELHASSANElhassan Gaffar Mohammedガアファル・ムハンマド・エルハサンEL HASSAN, Gaffar MohmedGAFFAR

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Gaffar Mohmed Elhassan

Addresses4

  • El Waha Omdurman Sudan

  • El Waha, Omdurman

  • El Waha, Omdurman, Sudan

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

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