Sanction catalogue
3.227.247.17
26.01.2021 20:45:20

Abu Bakr AHMAD

List

Type Individual
List name OFAC
Programs (1) SDGT

Names (21)

Last name/Name AHMAD
First name/Name Abu Bakr
Full name/Name Abu Bakr AHMAD
Type Undefined
Quality Strong
Last name/Name AHMED
First name/Name Abubakar
Full name/Name Abubakar AHMED
Type Undefined
Quality Strong
Last name/Name AHMED
First name/Name Abubakar K.
Full name/Name Abubakar K. AHMED
Type Undefined
Quality Strong
Last name/Name AHMED
First name/Name Abubakary K.
Full name/Name Abubakary K. AHMED
Type Undefined
Quality Strong
Last name/Name GHILANI
First name/Name Ahmad Khalafan
Full name/Name Ahmad Khalafan GHILANI
Type Undefined
Quality Strong
Last name/Name AHMED
First name/Name Ahmed Khalfan
Full name/Name Ahmed Khalfan AHMED
Type Undefined
Quality Strong
Last name/Name AHMED, A.
Full name/Name AHMED, A.
Type Undefined
Quality Weak
Last name/Name ALI
First name/Name Ahmed Khalfan
Full name/Name Ahmed Khalfan ALI
Type Undefined
Quality Strong
Last name/Name GHAILANI
First name/Name Ahmed
Full name/Name Ahmed GHAILANI
Type Undefined
Quality Strong
Last name/Name KHALFAN
First name/Name Ahmed
Full name/Name Ahmed KHALFAN
Type Undefined
Quality Strong
Last name/Name AL TANZANI
First name/Name Ahmad
Full name/Name Ahmad AL TANZANI
Type Undefined
Quality Strong
Last name/Name KHABAR, Abu
Full name/Name KHABAR, Abu
Type Undefined
Quality Weak
Last name/Name BAKR, Abu
Full name/Name BAKR, Abu
Type Undefined
Quality Weak
Last name/Name AHMED
First name/Name Abubakar Khalfan
Full name/Name Abubakar Khalfan AHMED
Type Undefined
Quality Strong
Last name/Name GHAILANI
First name/Name Abubakary Khalfan Ahmed
Full name/Name Abubakary Khalfan Ahmed GHAILANI
Type Undefined
Quality Strong
Last name/Name HUSSEIN
First name/Name Mahafudh Abubakar Ahmed Abdallah
Full name/Name Mahafudh Abubakar Ahmed Abdallah HUSSEIN
Type Undefined
Quality Strong
Last name/Name MOHAMMED
First name/Name Shariff Omar
Full name/Name Shariff Omar MOHAMMED
Type Undefined
Quality Strong
Last name/Name "FOOPIE"
Full name/Name "FOOPIE"
Type Undefined
Quality Weak
Last name/Name "FUPI"
Full name/Name "FUPI"
Type Undefined
Quality Weak
Last name/Name "AHMED THE TANZANIAN"
Full name/Name "AHMED THE TANZANIAN"
Type Undefined
Quality Weak
Last name/Name GHAILANI
First name/Name Ahmed Khalfan
Full name/Name Ahmed Khalfan GHAILANI
Type Undefined

Birth data (5)

Birthdate
Birthdate
Place Zanzibar, Tanzania
Country Tanzania
Birthdate
Birthdate
Updated: 26.01.2021. 05:15
Description