Lists › OFAC SDN › ofac_sdn-9620
Gaffar Mohmed EL HASSAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 9620.
Programs
Names and aliases
| Gaffar Mohmed EL HASSAN | primary |
| Gaffar Mohamed EL HASSAN | alias (strong) |
Details
| Birth dates | 1952-06-24 |
| Birth places | Khartoum, Sudan |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.