Gaffar Mohammed Elhassan
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DARFUR] - Sudan and Darfur Sanctions | Program DARFUR |
| [CHE.SUDAN] - Measures against Sudan | article 2 (Financial sanctions) and 4 (Travel ban), annex 1. Retired from the Sudanese Army. Address: Resides in El Waha, Omdurman, Sudan. |
| [CHE.SUDAN] - Measures against Sudan | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 (Ein- und Durchreiseverbot), Anhang 1. Retired from the Sudanese Army. Address: Resides in El Waha, Omdurman, Sudan. |
| [CHE.SOUDAN] - Measures against Sudan | art. 2, al. 1 (Sanctions financières) et art. 4, al. 1 (Interdiction de séjour et de transit), annexe 1. Retired from the Sudanese Army. Address: Resides in El Waha, Omdurman, Sudan. |
| - | 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 |
| - | Major-General and Commander of the Western Military Region for the Sudanese Armed Forces (SAF).Retired from the Sudanese Army. |
| - | SDi.001 |
| - | |
| - | Elhassan was listed on 25 April 2006 by paragraph 1 of resolution 1672 (2006) as “Commander of the Western Military Region for the Sudanese Armed Forces”. |
| - | Retired from the Sudanese Army. |
| - | UN Ref: SDi.001. Retired from the Sudanese Army. |
| - | (UK Sanctions List Ref):SUD0001 (UN Ref):SDi.001 |
| - | (UK Sanctions List Ref):SUD0001 (UN Ref):SDi.001 Retired from the Sudanese Army. |
| - | (UK Sanctions List Ref):SUD0001. (UN Ref):SDi.001. Retired from the Sudanese Army. |
| - | Retired from the Sudanese Army. |
| - | Ex-serviceman's identification card 4302 |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Gaffar Mohammed Elhassan sanciones internacionales?
Sí, Gaffar Mohammed Elhassan está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Gaffar Mohammed Elhassan?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Gaffar Mohammed Elhassan:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |