Lists › OFAC SDN › ofac_sdn-6925
Ahmed Khalfan GHAILANI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 6925.
Programs
Names and aliases
| Ahmed Khalfan GHAILANI | primary |
| Ahmad Khalafan GHILANI | alias (strong) |
| Ahmed Khalfan AHMED | alias (strong) |
| Abubakar K. AHMED | alias (strong) |
| Abubakary K. AHMED | alias (strong) |
| Abubakar AHMED | alias (strong) |
| Abu Bakr AHMAD | alias (strong) |
| AHMED, A. | alias (weak) |
| Ahmed KHALFAN | alias (strong) |
| Ahmed Khalfan ALI | alias (strong) |
| Abubakar Khalfan AHMED | alias (strong) |
| Ahmed GHAILANI | alias (strong) |
| Ahmad AL TANZANI | alias (strong) |
| KHABAR, Abu | alias (weak) |
| BAKR, Abu | alias (weak) |
| Abubakary Khalfan Ahmed GHAILANI | alias (strong) |
| Mahafudh Abubakar Ahmed Abdallah HUSSEIN | alias (strong) |
| Shariff Omar MOHAMMED | alias (strong) |
| "FOOPIE" | alias (weak) |
| "FUPI" | alias (weak) |
| "AHMED THE TANZANIAN" | alias (weak) |
Details
| Countries |  Tanzania |
| Birth dates | 1970-08-01, 1974-03-14, 1974-04-13, 1974-04-14 |
| Birth places | Zanzibar, Tanzania |
Same name on other lists
AHMED KHALFAN GHAILANI (un_sc), Ahmed Khalfan Ghailani (eu_fsf), AHMED KHALFAN GHAILANI (uk_fcdo)
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.