UKSL Sanctions designation

GAFFAR MOHAMMED ELHASSAN

Individual · designated 25 April 2006

Designation identifiers

UKSL unique ID
SUD0001
OFSI group ID
8838
UN reference number
SDi.001
Designation type
Individual
Date designated
25 April 2006
Last updated
18 December 2021

Regimes

  • The Sudan (Sanctions) (EU Exit) Regulations 2020

Designation sources

  • UN

Sanctions imposed

  • Asset freeze
  • Travel Ban

Other information

  • Retired from the Sudanese Army.

Addresses

  • Lines: El Waha
  • Lines: Omdurman
  • Country: Sudan
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.