Sanction catalogue
3.236.122.9
19.05.2021 00:28:55

Ahmed Khalfan GHAILANI

List

Type Individual
List name OFAC
Programs (1) SDGT

Names (21)

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

Birth data (5)

Place Zanzibar, Tanzania
Country Tanzania
Birthdate
Birthdate
Birthdate
Birthdate
Updated: 18.05.2021. 05:15
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