amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Гаилани

Гаилани

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Танзаниец
Date of birth
14.03.1974 / 14.04.1974 / 13.04.1974 / 01.08.1970
Place of birth
Занзибар, Танзания

Also known as

Aliases
Абу · Абубакар · Абубакари К. · Абубакари Халфан Ахмед · Абубакар Халфан · Абу Бакр · Али · Ал Танзани · Ахмад · Ахмад Халафан · Ахмед · Ахмед Абубакар К. · "Ахмед Танзаниеца" · Ахмед Халфан · Бакр · Гаилани · Гилани · Мохаммед · Мхафудх Абубакар Ахмед Абдаллах · "Фупи" · "Фуупи" · Хабар · Халфан · Хуссеин · Шариф Омар

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BG_OMNIO BG-INTEREST Bulgaria — Persons of Interest Bulgaria national — source ↗

Listed on · 1

BG_OMNIO
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.