Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

GHAILANI, Ahmed Khalfan

● Active Sanction | Registry ID: 6925 | Last Updated: 2001-10-12

Sanctions Basis

Programs SDGT
Legal Authorities
Sanctions Types Block

Identification Features

Birthdate 14 Mar 1974
Place of Birth Zanzibar, Tanzania
Citizenship Country Tanzania
Birthdate 13 Apr 1974
Birthdate 14 Apr 1974
Birthdate 01 Aug 1970
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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