# Ahmed Khalfan GHAILANI

> **OFAC-sanctioned person** · program: **US-TERR** · country: TZ

## Why on the list

SDGT - Unknown

## Aliases

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

## Key facts

- **OFAC UID:** 381098636
- **Primary name:** Ahmed Khalfan GHAILANI
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** TZ
- **Total aliases tracked:** 20

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=381098636

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 381098636. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/sanction/381098636. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Ahmed%20Khalfan%20GHAILANI) · CC0 1.0*