OFAC SDNCriticalindividual

GHAILANI, Ahmed Khalfan

6925

FEOC Flagged

GHAILANI, Ahmed Khalfan appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskMediumCountry not disclosed

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

GHAILANI, Ahmed Khalfan

individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: GHAILANI, Ahmed Khalfan#6925

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

GHAILANI, Ahmed Khalfan

individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

GHILANI, Ahmad KhalafanAHMED, Ahmed KhalfanAHMED, Abubakar K.AHMED, Abubakary K.AHMED, AbubakarAHMAD, Abu BakrKHALFAN, AhmedALI, Ahmed KhalfanAHMED, Abubakar KhalfanGHAILANI, AhmedAL TANZANI, AhmadGHAILANI, Abubakary Khalfan AhmedHUSSEIN, Mahafudh Abubakar Ahmed AbdallahMOHAMMED, Shariff Omar

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 14 Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 01 Aug 1970; POB Zanzibar, Tanzania; citizen Tanzania; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AHMED, A.'; a.k.a. 'KHABAR, Abu'; a.k.a. 'BAKR, Abu'; a.k.a. ''FOOPIE''; a.k.a. ''FUPI''; a.k.a. ''AHMED THE TANZANIAN''.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "6925",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 6925",
  "entity_name": "GHAILANI, Ahmed Khalfan",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "GHILANI, Ahmad Khalafan",
    "AHMED, Ahmed Khalfan",
    "AHMED, Abubakar K.",
    "AHMED, Abubakary K.",
    "AHMED, Abubakar",
    "AHMAD, Abu Bakr",
    "KHALFAN, Ahmed",
    "ALI, Ahmed Khalfan",
    "AHMED, Abubakar Khalfan",
    "GHAILANI, Ahmed",
    "AL TANZANI, Ahmad",
    "GHAILANI, Abubakary Khalfan Ahmed",
    "HUSSEIN, Mahafudh Abubakar Ahmed Abdallah",
    "MOHAMMED, Shariff Omar"
  ],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "6925",
    "program": "SDGT",
    "remarks": "DOB 14 Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 01 Aug 1970; POB Zanzibar, Tanzania; citizen Tanzania; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AHMED, A.'; a.k.a. 'KHABAR, Abu'; a.k.a. 'BAKR, Abu'; a.k.a. ''FOOPIE''; a.k.a. ''FUPI''; a.k.a. ''AHMED THE TANZANIAN''.",
    "tonnage": "-0- ",
    "sdn_name": "GHAILANI, Ahmed Khalfan",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.