Lists › EU Consolidated › eu_fsf-EU.3974.37
Gaffar Mohammed Elhassan
Person on the EU Consolidated Financial Sanctions List, listed March 9, 2017. Source reference EU.3974.37.
Programs
Names and aliases
| Gaffar Mohammed Elhassan | primary |
| Gaffar Mohmed Elhassan | alias (strong) |
Details
| Countries | |
| Birth dates | 1952-06-24 |
| Birth places | UNKNOWN |
| Addresses | El Waha, Omdurman SUDAN |
Remarks (as published)
Ex-serviceman's identification card 4302
Same name on other lists
GAFFAR MOHAMMED ELHASSAN (un_sc), GAFFAR MOHAMMED ELHASSAN (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.