FEOC
OFAC SDNCriticalindividual

EL HASSAN, Gaffar Mohmed

9620

FEOC Flagged

EL HASSAN, Gaffar Mohmed appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskMediumCountry not disclosed
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
EL HASSAN, Gaffar Mohmed
individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: EL HASSAN, Gaffar Mohmed#9620
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
EL HASSAN, Gaffar Mohmed
individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

EL HASSAN, Gaffar Mohamed

Sanctions programs / authorities

DARFUR

Sanctioning authority notes

DOB 24 Jun 1952; POB Khartoum, Sudan; Major General for the Sudan Armed Forces.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "9620",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 9620",
  "entity_name": "EL HASSAN, Gaffar Mohmed",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "EL HASSAN, Gaffar Mohamed"
  ],
  "addresses": [],
  "programs": [
    "DARFUR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Major General for the Sudan Armed Forces",
    "ent_num": "9620",
    "program": "DARFUR",
    "remarks": "DOB 24 Jun 1952; POB Khartoum, Sudan; Major General for the Sudan Armed Forces.",
    "tonnage": "-0- ",
    "sdn_name": "EL HASSAN, Gaffar Mohmed",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.