OFAC UID 6925 · SDN · Individual
Ahmed Khalfan GHAILANI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Oct 12, 2001
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