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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

GAFFAR MOHAMMED ELHASSAN

Date of Birth: 1952-06-24

Type: individual

Updated: 2026-03-23 20:16:47

Accuracy: 90

Information:

Position: (1) Major-General (2) Commander of the Western Military Region for the Sudanese Armed Forces (SAF)
National ID: 4302 (Ex-serviceman's identification card)
Address: El Waha, Omdurman, Sudan
Regime: Sudan
Info: (UK Sanctions List Ref):SUD0001. (UN Ref):SDi.001. Retired from the Sudanese Army.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Gaffar Mohammed Elhassan

Date of Birth: 1952-06-24

Type: individual

Updated: 2026-03-23 20:16:47

Accuracy: 90

Information:

Function: Major-General and Commander of the Western Military Region for the Sudanese Armed Forces (SAF).Retired from the Sudanese Army.
Alias: Elhassan Gaffar Mohammed
Alias: Elhassan Gaffar Mohmed
Address: El Waha, Omdurman, SUDAN
Birth: 1952-06-24
ID Document: 4302 (other-Other identification number) (Ex-serviceman's identification card 4302)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Elhassan Gaffar Mohammed

Date of Birth: 1952-06-24

Type: individual

Updated: 2026-03-23 20:16:47

Accuracy: 75

Information:

Function: Major-General and Commander of the Western Military Region for the Sudanese Armed Forces (SAF).Retired from the Sudanese Army.
Alias: Elhassan Gaffar Mohammed
Alias: Elhassan Gaffar Mohmed
Address: El Waha, Omdurman, SUDAN
Birth: 1952-06-24
ID Document: 4302 (other-Other identification number) (Ex-serviceman's identification card 4302)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions