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GHAILANI, Ahmed Khalfan

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
[]
Date of birth
['1974-03-14', '1974-04-13', '1974-04-14', '1970-08-01']
Place of birth
['Zanzibar, Tanzania']

Also known as

Aliases
A.' · Abu' · Abubakar' · Abubakar K.' · Abubakar Khalfan' · Abubakary K.' · Abubakary Khalfan Ahmed' · Abu Bakr' · Ahmad' · 'AHMAD · Ahmad Khalafan' · Ahmed' · 'AHMED · Ahmed Khalfan' · '"AHMED THE TANZANIAN"'] · 'ALI · 'AL TANZANI · 'BAKR · '"FOOPIE"' · '"FUPI"' · 'GHAILANI · ['GHILANI · 'HUSSEIN · 'KHABAR · 'KHALFAN · Mahafudh Abubakar Ahmed Abdallah' · 'MOHAMMED · Shariff Omar'

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.