The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries, terrorists, international narcotics traffickers, and those engaged in activities related to the proliferation of weapons of mass destruction. OFAC maintains a watch list of specially designated nationals. A check can be made against this watch list to confirm or deny that an applicant's name appears there.
Listing: GHAIL, Ahmed Alfani -
Individual Reason: Bank of England aka:Abdul BAKER aka:
Abdul BAKER aka: AHMAD, Abdul Baker aka: AHMED OF TANZANIA
aka: AHMED, A aka: AHMED, Abdulbakar aka: AHMED, Abdulbaker
K aka: AHMED, Abdulbaker alfani aka: AHMED, Abdulbakary K
aka: AHMED, Ahmed Alfani aka: AL TANZANIA, Ahmad aka:
ALI, Ahmed Alfani aka: KOOKIE aka: KUKI aka: GHAIL,
Adbulbakery Alfani Ahmed aka: GHAIL, Ahmed aka:
GHIL, Ahmad Afani aka: HUSSEIN, Maha Adbulbaker
Ahmed Abdullah aka: ALFANI, Ahmed aka: MOHAMMED,
Jabar Remarks: Regime: Al Qa'ida & Taliban;
Date(s) of Birth: 8/1/1970, 3/14/1974, 4/14/1974,
4/13/1974; Town of Birth: Zanzibar; Country of Birth:
Tanzania; Nationality: Tanzania; Other Information: Al
Qa'ida; Listed on: 10/12/2001
Score:
100
File Name:
FBImwt.bdf
File Date:
07/10/2003
Entity Name:
AHMED Alfani GHAIL
Best Name:
ABU BAKER
Listing:
Listing: AHMED Alfani GHAIL, . -
Individual Reason: FBI's Most Wanted Terrorists List
aka: A. Ahmed aka:Abdul BAKER aka:Abdul BAKER Ahmad aka:Abdul
Khabar aka:Abdulbakar Ahmed aka:Abdulbakar K. Ahmed aka:
Abdulbakar Alfani Ahmed aka:Abdulbakary K. Ahmed aka:
Abdulbakary Alfani Ahmed GHAIL aka: Ahmad Al Tanzani
aka: Ahmad Khalafan Ghilani aka: Ahmed GHAIL aka:
Ahmed Alfani aka: Ahmed Alfani Ahmed aka: Ahmed
Alfani Ali aka: Ahmed the Tanzanian aka: Kookie aka:
Kuki aka: MahafudhAbdulbakar Ahmed Abdallah Hussein aka:
Shariff Omar Mohammed Remarks: SHOULD BE CONSIDERED
ARMED AND DANGEROUS MURDER OF U.S. NATIONALS OUTSIDE THE
UNITED STATES; CONSPIRACY TO MURDER U.S. NATIONALS
OUTSIDE THE UNITED STATES; ATTACK ON A FEDERAL FACILITY
RESULTING IN DEATH Dates of Birth Used: March 14, 1974;
April 13, 1974; April 14, 1974; August 1, 1970 Hair:
Black Place of Birth: Zanzibar, Tanzania Eyes: Brown
Height: 5'3" to 5'4" Sex: Male Weight: 150 pounds
Complexion: Dark Citizenship: Tanzanian Language:
Swahili Ahmed GHAIL was indicted in the Southern
District of New York, on December 16, 1998, for his
alleged involvement in the August 7, 1998, bombings of
the United States Embassies in Dar es Salaam, Tanzania,
and Nairobi, Kenya. If you have any information
concerning this person, please contact your local FBI
office at: http://www.fbi.gov/contact/fo/fo.htm or the
nearest U.S. Embassy or Consulate at:
http://www.fbi.gov/contact/legat/legat.htm
Score:
100
File Name:
osfi.bdf
File Date:
01/29/2004
Entity Name:
GHAIL AHMED Alfani
Best Name:
Baker Abdul
Listing:
Listing: GHAIL, Ahmed Alfani -
Individual Reason: OSFI aka:Abdulbakar, Ahmed aka: Ahmed,
Abdulbakar Alfani aka: Ahmed,Abdulbakary aka: Ahmed, Ahmed
Alfani aka: Al Tanzani, Ahmad aka: Ali,Abdul Baker Ahmed
Alfani aka: Ali, Ahmed Alfani aka: Baker,Abdul aka:
GHAIL,Abdulbakary Alfani Ahmed aka: GHAIL, Ahmad
Alfani aka: Ghilani, Khalafan Ahmad aka: Hussein,
Mahafudh Abdulbakar Ahmed Abdallah aka: Khabar,Abdul aka:
Alfani, Ahmed aka: Mohammed, Shariff Omar Remarks:
Zanzibar, Tanzania; 14/03/74, alt. 13/04/74, 14/04/74,
01/08/70. (SOR/2001-441, October 12, 2001)
Score:
100
File Name:
sdn.bdf
File Date:
02/09/2004
Entity Name:
GHAIL AHMED Alfani
Best Name:
BAKER Abdul
Listing:
Listing: GHAIL, AHMED Alfani -
individual aka: "AHMED THE TANZANIAN" aka: "Kookie" aka:
"Kuki" aka: AHMAD,Abdul BAKER aka: AHMED, A. aka: AHMED,
AbdulBAKAR aka: AHMED,AbdulBAKAR K. aka: AHMED,AbdulBAKAR
Alfani aka: AHMED,AbdulBAKARY K. aka: AHMED, AHMED
Alfani aka: AL TANZANI, AHMAD aka: ALI, AHMED Alfani
aka: BAKER,Abdul aka: GHAIL,AbdulBAKARY Alfani AHMED
aka: GHAIL, AHMED aka: GHILANI, AHMAD KHALAFAN aka:
HUSSEIN, MAHAFUDHAbdulBAKAR AHMED ABDALLAH aka: KHABAR,
Abdul aka:Alfani, AHMED aka: MOHAMMED, SHARIFF OMAR
Remarks: DOB 14 Mar 1974, alt. DOB 13 Apr 1974, alt. DOB
14 Apr 1974, alt. DOB 1 Aug 1970; POB Zanzibar,
Tanzania; citizen Tanzania. Program: SDGT
Score:
100
File Name:
uncl.bdf
File Date:
01/29/2004
Entity Name:
GHAIL AHMED Alfani
Best Name:
BAKER Abdul
Listing:
Listing: GHAIL, Ahmed Alfani -
Individual Reason: UNSCC Consolidated List aka: Ahmad,
Abdul BAKER aka: Ahmed the Tanzanian aka: Ahmed, A aka:
Ahmed,Abdulbakar aka: Ahmed,Abdulbakar K. aka: Ahmed,
Abdulbakar Alfani aka: Ahmed,Abdulbakary K. aka: Ahmed,
Ahmed Alfani aka: Al Tanzani, Ahmad aka: Ali, Ahmed
Alfani aka: BAKER,Abdul aka: Kookie aka: Kuki aka:
GHAIL,Abdulbakary Alfani Ahmed aka: GHAIL, Ahmed
aka: Ghilani, Ahmad Khalafan aka: Hussein, Mahafudh
Abdulbakar Ahmed Abdallah aka: Khabar,Abdul aka:Alfani,
Ahmed aka: Mohammed, Shariff Omar Remarks: DOB: 14 Mar
1974; 13 Apr. 1974; 14 Apr. 1974; 1 Aug. 1970 POB:
Zanzibar, Tanzania Nationality: Tanzania Listed on: 17
Oct. 2001
Score:
88
File Name:
BOE.bdf
File Date:
01/29/2004
Entity Name:
AL JAZIR Abdul BAKER
Best Name:
AL JAZIR Abdul BAKER
Listing:
Listing: AL-JAZIRI,Abdul BAKER - Individual
Reason: Bank of England Address: Peshawar Pakistan.
Remarks: Regime: Terrorism, Al Qa'ida & Taliban;
Nationality: Algerian; Other Information: Affiliated
with Afghan Support Committee (ASC). Al Qa'ida; Listed
on: 1/9/2002
Listing: Al-Jaziri,Abdul BAKER - Individual
Reason: UNSCC Consolidated List Address: Peshawar
Pakistan. Remarks: Nationality: Algerian Listed on: 11
Jan. 2002 Other Information: Affiliated with Afghan
Support Committee (ASC).
Score:
85
File Name:
BOE.bdf
File Date:
01/29/2004
Entity Name:
ABU BAKER Abraham ALI MUHAMMAD
Best Name:
ABU BAKER Abraham ALI MUHAMMAD
Listing:
Listing:Abdul BAKER, Abraham Ali Muhammad -
Individual Reason: Bank of England aka: AL-LIBI, Abd
al-Muhsin Remarks: Regime: Terrorism, Al Qa'ida &
Taliban; Other Information: Affiliated with Afghan
Support Committee (ASC) and Revival of Islamic Heritage
Society (RIHS). Al Qa'ida; Listed on: 1/9/2002
Score:
85
File Name:
imw.bdf
File Date:
01/20/2004
Entity Name:
ABU ARQUBAbdul BAKER KHALIFA ABDEL SALAM
Best Name:
ABU ARQUBAbdul BAKER KHALIFA ABDEL SALAM
Listing:
Listing:Abdul ARQUB,Abdul BAKER KHALIFA ABDEL
SALAM - Individual Reason: Interpol Most Wanted Remarks:
Sex: MALE; Date of birth: 1969; Place of birth:
AJDABIYA, Libya; Language spoken: Arabic; Nationality:
Libya; Offences: FORGERY; Arrest warrant issued by:
Libya
Score:
85
File Name:
osfi.bdf
File Date:
01/29/2004
Entity Name:
AL LIBI ABDUL AL MUSHIN
Best Name:
BAKER Abraham ALI MUHAMMAD Abdul
Listing:
Listing: Al-Libi, Abdul al-Mushin -
Individual Reason: OSFI aka: BAKER, Abraham Ali Muhammad
Abdul Remarks: (January 9, 2002)
Score:
85
File Name:
sdn.bdf
File Date:
02/09/2004
Entity Name:
AL LIBI ABD AL MUHSIN
Best Name:
ABU BAKER Abraham ALI MUHAMMAD
Listing:
Listing: AL-LIBI, ABD AL-MUHSIN -
individual aka:Abdul BAKER, Abraham ALI MUHAMMAD Program:
SDGT
Score:
85
File Name:
uncl.bdf
File Date:
01/29/2004
Entity Name:
ABU BAKER Abraham ALI MUHAMMAD
Best Name:
ABU BAKER Abraham ALI MUHAMMAD
Listing:
Listing:Abdul BAKER, Abraham Ali Muhammad -
Individual Reason: UNSCC Consolidated List aka: Al-Libi,
Abd al-Muhsin Remarks: Listed on: 11 Jan. 2002 Other
Information: Affiliated with Afghan Support Committee
(ASC) and Revival of Islamic Heritage Society (RIHS)
Score:
80
File Name:
pep.bdf
File Date:
01/19/2004
Entity Name:
ABU BAKER PONGAS
Best Name:
ABU BAKER PONGAS
Listing:
Listing:Abdul BAKER PONGAS - INDIVIDUAL
Title: MIN. OF DEVELOPMENT Reason: Politically Exposed
Person Address: BRUNEI.
Score:
80
File Name:
pep.bdf
File Date:
01/19/2004
Entity Name:
ABU BAKER PONGAS
Best Name:
ABU BAKER PONGAS
Listing:
Listing:Abdul BAKER PONGAS - INDIVIDUAL
Title: MIN. OF HEALTH Reason: Politically Exposed Person
Address: BRUNEI.
Score:
79
File Name:
pep.bdf
File Date:
01/19/2004
Entity Name:
QIRKI Abdul BAKER AL
Best Name:
QIRKI Abdul BAKER AL
Listing:
Listing: QIRKI,Abdul BAKER AL- - INDIVIDUAL
Title: MIN. OF FOREIGN AFFAIRS Reason: Politically
Exposed Person aka: QIRKI,Abdul BAKER AL-, DR. Address:
YEMEN.
Score:
79
File Name:
pep.bdf
File Date:
01/19/2004
Entity Name:
QORKI Abdul BAKER AL
Best Name:
QORKI Abdul BAKER AL
Listing:
Listing: QORKI,Abdul BAKER AL- - INDIVIDUAL
Title: MIN. OF FOREIGN AFFAIRS Reason: Politically
Exposed Person aka: QORKI,Abdul BAKER AL-, DR. Address:
YEMEN.
Score:
79
File Name:
pep.bdf
File Date:
01/19/2004
Entity Name:
QURKI Abdul BAKER AL
Best Name:
QURKI Abdul BAKER AL
Listing:
Listing: QURKI,Abdul BAKER AL- - INDIVIDUAL
Title: MIN. OF FOREIGN AFFAIRS Reason: Politically
Exposed Person aka: QURKI,Abdul BAKER AL-, DR. Address:
YEMEN.