Gaffar Mohmed EL HASSAN OFAC sanctioned

Person · program US-DARFUR · view on treasury.gov ↗

Why on the list

DARFUR - Unknown

Key facts

OFAC UID: 1089760234
Type: Person
Sanctions program: US-DARFUR
Country: —
Aliases tracked: 1

Aliases / AKAs

Gaffar Mohamed EL HASSAN (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗