---
title: "GAFFAR MOHAMMED ELHASSAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf4fa009-2822-50d7-b308-942b5699b6f1
json: https://whiteintel.dev/api/public/dossier/bf4fa009-2822-50d7-b308-942b5699b6f1
identifier: un:690784
risk: High
source: WhiteIntel corporate-ownership graph
---

# GAFFAR MOHAMMED ELHASSAN

**Type:** Person  
**Identifier:** `un:690784`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bf4fa009-2822-50d7-b308-942b5699b6f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf4fa009-2822-50d7-b308-942b5699b6f1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GAFFAR MOHAMMED ELHASSAN** — uk_ofsi · `uk:8838` — https://whiteintel.dev/entity/1233c174-a75e-58d7-98d6-d21f4492d557

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/1233c174-a75e-58d7-98d6-d21f4492d557)

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: GAFFAR MOHAMMED ELHASSAN (via resolved record)
- **SANCTIONED** (High): UN Security Council sanctions listing: GAFFAR MOHAMMED ELHASSAN

## Provenance

- un_sc — https://www.un.org/securitycouncil/content/un-sc-consolidated-list

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **GAFFAR MOHAMMED ELHASSAN** — https://whiteintel.dev/entity/bf4fa009-2822-50d7-b308-942b5699b6f1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GAFFAR MOHAMMED ELHASSAN**. Human view: https://whiteintel.dev/entity/bf4fa009-2822-50d7-b308-942b5699b6f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/bf4fa009-2822-50d7-b308-942b5699b6f1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._