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2026-10-29 03:28 UTC

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GHAILANI Ahmed Khalfan

Sanctioned
AHMAD Abu Bakr
Type
person
Subtype
Country
-
Date of birth
1974-03-14; 1974-04-13; 1974-04-14; 1970-08-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
6925
Asset freeze
2001-10-12activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ALI Ahmed KhalfanAlias
    OFAC ↗
    Record provenance
    ID
    6925
    SHA-256
    963feee8b50d518719c8e073b82b0846e683e8a606e900f317a74393f249ff06
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • "FOOPIE"Weak alias
    OFAC ↗
    Record provenance
    ID
    6925
    SHA-256
    963feee8b50d518719c8e073b82b0846e683e8a606e900f317a74393f249ff06
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL TANZANI AhmadAlias
    OFAC ↗
    Record provenance
    ID
    6925
    SHA-256
    963feee8b50d518719c8e073b82b0846e683e8a606e900f317a74393f249ff06
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AHMED Abubakar KhalfanAlias
    OFAC ↗
    Record provenance
    ID
    6925
    SHA-256
    963feee8b50d518719c8e073b82b0846e683e8a606e900f317a74393f249ff06
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GHAILANI Abubakary Khalfan AhmedAlias
    OFAC ↗
    Record provenance
    ID
    6925
    SHA-256
    963feee8b50d518719c8e073b82b0846e683e8a606e900f317a74393f249ff06
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KHALFAN AhmedAlias
    OFAC ↗
    Record provenance
    ID
    6925
    SHA-256
    963feee8b50d518719c8e073b82b0846e683e8a606e900f317a74393f249ff06
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • "FUPI"Weak alias
    OFAC ↗
    Record provenance
    ID
    6925
    SHA-256
    963feee8b50d518719c8e073b82b0846e683e8a606e900f317a74393f249ff06
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AHMED A.Weak alias
    OFAC ↗
    Record provenance
    ID
    6925
    SHA-256
    963feee8b50d518719c8e073b82b0846e683e8a606e900f317a74393f249ff06
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KHABAR AbuWeak alias
    OFAC ↗
    Record provenance
    ID
    6925
    SHA-256
    963feee8b50d518719c8e073b82b0846e683e8a606e900f317a74393f249ff06
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GHAILANI Ahmed KhalfanPrimary name
    OFAC ↗
    Record provenance
    ID
    6925
    SHA-256
    963feee8b50d518719c8e073b82b0846e683e8a606e900f317a74393f249ff06
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GHAILANI AhmedAlias
    OFAC ↗
    Record provenance
    ID
    6925
    SHA-256
    963feee8b50d518719c8e073b82b0846e683e8a606e900f317a74393f249ff06
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MOHAMMED Shariff OmarAlias
    OFAC ↗
    Record provenance
    ID
    6925
    SHA-256
    963feee8b50d518719c8e073b82b0846e683e8a606e900f317a74393f249ff06
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • "AHMED THE TANZANIAN"Weak alias
    OFAC ↗
    Record provenance
    ID
    6925
    SHA-256
    963feee8b50d518719c8e073b82b0846e683e8a606e900f317a74393f249ff06
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AHMED Abubakary K.Alias
    OFAC ↗
    Record provenance
    ID
    6925
    SHA-256
    963feee8b50d518719c8e073b82b0846e683e8a606e900f317a74393f249ff06
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HUSSEIN Mahafudh Abubakar Ahmed AbdallahAlias
    OFAC ↗
    Record provenance
    ID
    6925
    SHA-256
    963feee8b50d518719c8e073b82b0846e683e8a606e900f317a74393f249ff06
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BAKR AbuWeak alias
    OFAC ↗
    Record provenance
    ID
    6925
    SHA-256
    963feee8b50d518719c8e073b82b0846e683e8a606e900f317a74393f249ff06
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AHMAD Abu BakrAlias
    OFAC ↗
    Record provenance
    ID
    6925
    SHA-256
    963feee8b50d518719c8e073b82b0846e683e8a606e900f317a74393f249ff06
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AHMED Abubakar K.Alias
    OFAC ↗
    Record provenance
    ID
    6925
    SHA-256
    963feee8b50d518719c8e073b82b0846e683e8a606e900f317a74393f249ff06
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GHILANI Ahmad KhalafanAlias
    OFAC ↗
    Record provenance
    ID
    6925
    SHA-256
    963feee8b50d518719c8e073b82b0846e683e8a606e900f317a74393f249ff06
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AHMED AbubakarAlias
    OFAC ↗
    Record provenance
    ID
    6925
    SHA-256
    963feee8b50d518719c8e073b82b0846e683e8a606e900f317a74393f249ff06
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AHMED Ahmed KhalfanAlias
    OFAC ↗
    Record provenance
    ID
    6925
    SHA-256
    963feee8b50d518719c8e073b82b0846e683e8a606e900f317a74393f249ff06
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6925OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    6925
    SHA-256
    db2975780de341463989ae93be04ad2fbc531896be924e8bc846a441a6b1db01
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1974-03-14; 1974-04-13; 1974-04-14; 1970-08-01Birth date
    Source not recordedOriginal record not linked

Places

  • Zanzibar, TanzaniaBirthplace
    Source not recordedOriginal record not linked