SDN list · entry 6925
GHAILANI Ahmed Khalfan
Yes. GHAILANI Ahmed Khalfan is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 6925, added on October 12, 2001. OFAC lists 20 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | October 12, 2001 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GHILANI Ahmad Khalafan | A.K.A. | strong |
| AHMED Ahmed Khalfan | A.K.A. | strong |
| AHMED Abubakar K. | A.K.A. | strong |
| AHMED Abubakary K. | A.K.A. | strong |
| AHMED Abubakar | A.K.A. | strong |
| AHMAD Abu Bakr | A.K.A. | strong |
| AHMED A. | A.K.A. | weak alias |
| KHALFAN Ahmed | A.K.A. | strong |
| ALI Ahmed Khalfan | A.K.A. | strong |
| AHMED Abubakar Khalfan | A.K.A. | strong |
| GHAILANI Ahmed | A.K.A. | strong |
| AL TANZANI Ahmad | A.K.A. | strong |
| KHABAR Abu | A.K.A. | weak alias |
| BAKR Abu | A.K.A. | weak alias |
| GHAILANI Abubakary Khalfan Ahmed | A.K.A. | strong |
| HUSSEIN Mahafudh Abubakar Ahmed Abdallah | A.K.A. | strong |
| MOHAMMED Shariff Omar | A.K.A. | strong |
| "FOOPIE" | A.K.A. | weak alias |
| "FUPI" | A.K.A. | weak alias |
| "AHMED THE TANZANIAN" | A.K.A. | weak alias |
| GHAILANI Ahmed Khalfan | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | March 14, 1974April 13, 1974April 14, 1974August 1, 1970 |
|---|---|
| Place of birth | Zanzibar, Tanzania |
| Citizenship | Tanzania |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown