Ahmed Khalfan GHAILANI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (21)
| Last name/Name | GHAILANI |
|---|---|
| First name/Name | Ahmed Khalfan |
| Full name/Name | Ahmed Khalfan GHAILANI |
| Type | Name |
| Last name/Name | GHAILANI |
|---|---|
| First name/Name | Abubakary Khalfan Ahmed |
| Full name/Name | Abubakary Khalfan Ahmed GHAILANI |
| Type | Alias |
| Quality | Strong |
| 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 | Abubakar K. |
| Full name/Name | Abubakar K. 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, A. |
|---|---|
| Full name/Name | AHMED, A. |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AHMED |
|---|---|
| First name/Name | Abubakar Khalfan |
| Full name/Name | Abubakar Khalfan 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 | KHABAR, Abu |
|---|---|
| Full name/Name | KHABAR, Abu |
| Type | Alias |
| Quality | Weak |
| Last name/Name | BAKR, Abu |
|---|---|
| Full name/Name | BAKR, Abu |
| Type | Alias |
| Quality | Weak |
| 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 | Abubakar |
| Full name/Name | Abubakar AHMED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AHMAD |
|---|---|
| First name/Name | Abu Bakr |
| Full name/Name | Abu Bakr AHMAD |
| 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 | KHALFAN |
|---|---|
| First name/Name | Ahmed |
| Full name/Name | Ahmed KHALFAN |
| Type | Alias |
| Quality | Strong |
| 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 | 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 | "FUPI" |
|---|---|
| Full name/Name | "FUPI" |
| Type | Alias |
| Quality | Weak |
| Last name/Name | "AHMED THE TANZANIAN" |
|---|---|
| Full name/Name | "AHMED THE TANZANIAN" |
| Type | Alias |
| Quality | Weak |
Birth data (5)
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Zanzibar, Tanzania |
|---|---|
| Country | Tanzania, United Republic of |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 01.05.2025. 12:16
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