GHAILANI, Ahmed Khalfan SDN — Treasury

Programs

Key facts

CSL entity number

6925

Source list

SDN — Specially Designated Nationals List

Issuing agency

US Treasury OFAC

Type

Individual

Countries

—

Aliases tracked

20

Aliases / AKAs

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

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