Ahmed Khalfan GHAILANI

List: SDN
Type: Individual
Programs: SDGT
Designated: Oct 12, 2001

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

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

Identifiers

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886