Lista - Office of Foreign Assets Control - OFAC
| Descripción |
| section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Fecha |
| 01 Aug 1970 |
| 13 Apr 1974 |
| 14 Apr 1974 |
| 14 Mar 1974 |
| Nombre |
Tipo |
Calidad de Alias |
Status |
|
AHMED KHALFAN GHAILANI
|
Primary Name
|
|
Activo
|
|
AHMAD KHALAFAN GHILANI
|
Alias |
strong
|
Activo
|
|
ABUBAKAR K. AHMED
|
Alias |
strong
|
Activo
|
|
ABUBAKARY K. AHMED
|
Alias |
strong
|
Activo
|
|
ABUBAKAR AHMED
|
Alias |
strong
|
Activo
|
|
ABU BAKR AHMAD
|
Alias |
strong
|
Activo
|
|
AHMED KHALFAN
|
Alias |
strong
|
Activo
|
|
AHMED KHALFAN ALI
|
Alias |
strong
|
Activo
|
|
ABUBAKAR KHALFAN AHMED
|
Alias |
strong
|
Activo
|
|
AHMED GHAILANI
|
Alias |
strong
|
Activo
|
|
AHMAD AL TANZANI
|
Alias |
strong
|
Activo
|
|
ABUBAKARY KHALFAN AHMED GHAILANI
|
Alias |
strong
|
Activo
|
|
MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN
|
Alias |
strong
|
Activo
|
|
SHARIFF OMAR MOHAMMED
|
Alias |
strong
|
Activo
|
|
AHMED, A.
|
Alias |
weak
|
Activo
|
|
KHABAR, ABU
|
Alias |
weak
|
Activo
|
|
BAKR, ABU
|
Alias |
weak
|
Activo
|
|
FOOPIE
|
Alias |
weak
|
Activo
|
|
FUPI
|
Alias |
weak
|
Activo
|
|
AHMED THE TANZANIAN
|
Alias |
weak
|
Activo
|
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