Last Updated: January 19, 2026
Ahmed Khalfan GHAILANI
Aliases
Ahmad Khalafan GHILANI; Ahmed Khalfan AHMED; Abubakar K. AHMED; Abubakary K. AHMED; Abubakar AHMED; Abu Bakr AHMAD; AHMED, A.; Ahmed KHALFAN; Ahmed Khalfan ALI; Abubakar Khalfan AHMED; Ahmed GHAILANI; Ahmad AL TANZANI; KHABAR, Abu; BAKR, Abu; Abubakary Khalfan Ahmed GHAILANI; Mahafudh Abubakar Ahmed Abdallah HUSSEIN; Shariff Omar MOHAMMED; "FOOPIE"...
DoB
1974-03-14; 1974-04-13; 1974-04-14; 1970-08-01
Official reason
N.A.
Other Information
https://ofac.treasury.gov/recent-actions/20011012
Date of listing
2001-10-12
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL