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Sanctiometer
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OFSI sanctions listing

GAFFAR MOHAMMED ELHASSAN

high risk OFSI · Sudan Person
List-based indicator — from authority, programme severity & linked parties.

GAFFAR MOHAMMED ELHASSAN is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Sudan programme, listed on 26/05/2006. (1) Major-General (2) Commander of the Western Military Region for the Sudanese Armed Forces (SAF). This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):SUD0001. (UN Ref):SDi.001. Retired from the Sudanese Army.

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Sudan
Entity typePerson
Programmes / regimeSudan
Date listed26/05/2006
Source record IDofsi:8838
Last updated (our copy)2026-06-04

Identity & particulars

Position / role(1) Major-General (2) Commander of the Western Military Region for the Sudanese Armed Forces (SAF)
Date of birth24/06/1952
Nationality / countrySudan
National ID(s)4302
Address(es)El Waha, Omdurman · Sudan

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you GAFFAR MOHAMMED ELHASSAN, or an authorised representative?

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:8838
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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