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OFAC
Search - Detail
Bubba's Used Cars
123 Main Street
Suite 115
Atlanta, GA 30303
770-123-4567
770-321-7654
www.bubbagotyourcar.com
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RESULTS
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Search Information
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Search Identifier:
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Search:
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infractions
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Search Name:
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ABU BAKR
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Request ID:
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A0A218353B75839EDED01EBC7ACBD867-100ba2c5be1-100bf3d1f07
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Found 19 records.
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Record # 1
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Score:
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100
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File Name:
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BOE.bdf
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File Date:
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01/29/2004
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Entity Name:
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GHAILANI AHMED KHALFAN
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Best Name:
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ABU BAKR
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Listing:
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Listing: GHAILANI, Ahmed Khalfan - Individual Reason:
Bank of England aka: ABU BAKR aka: ABU KHABAR aka: AHMAD, Abu Bakr
aka: AHMED THE TANZANIAN aka: AHMED, A aka: AHMED, Abubakar aka:
AHMED, Abubakar K aka: AHMED, Abubakar Khalfan aka: AHMED, Abubakary
K aka: AHMED, Ahmed Khalfan aka: AL TANZANI, Ahmad aka: ALI, Ahmed
Khalfan aka: FOOPIE aka: FUPI aka: GHAILANI, Abubakary Khalfan Ahmed
aka: GHAILANI, Ahmed aka: GHILANI, Ahmad Khalafan aka: HUSSEIN,
Mahafudh Abubakar Ahmed Abdallah aka: KHALFAN, Ahmed aka: MOHAMMED,
Shariff Omar 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
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Record # 2
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Score:
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100
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File Name:
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FBImwt.bdf
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File Date:
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07/10/2003
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Entity Name:
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AHMED KHALFAN GHAILANI
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Best Name:
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ABU BAKR
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Listing:
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Listing: AHMED KHALFAN GHAILANI, . - Individual Reason:
FBI's Most Wanted Terrorists List aka: A. Ahmed aka: Abu Bakr aka:
Abu Bakr Ahmad aka: Abu Khabar aka: Abubakar Ahmed aka: Abubakar K.
Ahmed aka: Abubakar Khalfan Ahmed aka: Abubakary K. Ahmed aka:
Abubakary Khalfan Ahmed Ghailani aka: Ahmad Al Tanzani aka: Ahmad
Khalafan Ghilani aka: Ahmed Ghailani aka: Ahmed Khalfan aka: Ahmed
Khalfan Ahmed aka: Ahmed Khalfan Ali aka: Ahmed the Tanzanian aka:
Foopie aka: Fupi aka: Mahafudh Abubakar 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 Ghailani 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
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Record # 3
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Score:
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100
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File Name:
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osfi.bdf
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File Date:
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01/29/2004
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Entity Name:
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GHAILANI AHMED KHALFAN
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Best Name:
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BAKR ABU
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Listing:
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Listing: Ghailani, Ahmed Khalfan - Individual Reason:
OSFI aka: Abubakar, Ahmed aka: Ahmed, Abubakar Khalfan aka: Ahmed,
Abubakary aka: Ahmed, Ahmed Khalfan aka: Al Tanzani, Ahmad aka: Ali,
Abu Bakr Ahmed Khalfan aka: Ali, Ahmed Khalfan aka: Bakr, Abu aka:
Ghailani, Abubakary Khalfan Ahmed aka: Ghailani, Ahmad Khalfan aka:
Ghilani, Khalafan Ahmad aka: Hussein, Mahafudh Abubakar Ahmed
Abdallah aka: Khabar, Abu aka: Khalfan, 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)
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Record # 4
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Score:
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100
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File Name:
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sdn.bdf
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File Date:
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02/09/2004
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Entity Name:
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GHAILANI AHMED KHALFAN
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Best Name:
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BAKR ABU
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Listing:
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Listing: GHAILANI, AHMED KHALFAN - individual aka:
"AHMED THE TANZANIAN" aka: "FOOPIE" aka:
"FUPI" aka: AHMAD, ABU BAKR aka: AHMED, A. aka: AHMED,
ABUBAKAR aka: AHMED, ABUBAKAR K. aka: AHMED, ABUBAKAR KHALFAN aka:
AHMED, ABUBAKARY K. aka: AHMED, AHMED KHALFAN aka: AL TANZANI, AHMAD
aka: ALI, AHMED KHALFAN aka: BAKR, ABU aka: GHAILANI, ABUBAKARY
KHALFAN AHMED aka: GHAILANI, AHMED aka: GHILANI, AHMAD KHALAFAN aka:
HUSSEIN, MAHAFUDH ABUBAKAR AHMED ABDALLAH aka: KHABAR, ABU aka:
KHALFAN, 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
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Record # 5
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Score:
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100
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File Name:
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uncl.bdf
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File Date:
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01/29/2004
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Entity Name:
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GHAILANI AHMED KHALFAN
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Best Name:
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BAKR ABU
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Listing:
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Listing: Ghailani, Ahmed Khalfan - Individual Reason:
UNSCC Consolidated List aka: Ahmad, Abu Bakr aka: Ahmed the Tanzanian
aka: Ahmed, A aka: Ahmed, Abubakar aka: Ahmed, Abubakar K. aka:
Ahmed, Abubakar Khalfan aka: Ahmed, Abubakary K. aka: Ahmed, Ahmed
Khalfan aka: Al Tanzani, Ahmad aka: Ali, Ahmed Khalfan aka: Bakr, Abu
aka: Foopie aka: Fupi aka: Ghailani, Abubakary Khalfan Ahmed aka:
Ghailani, Ahmed aka: Ghilani, Ahmad Khalafan aka: Hussein, Mahafudh
Abubakar Ahmed Abdallah aka: Khabar, Abu aka: Khalfan, 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
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Record # 6
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Score:
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88
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File Name:
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BOE.bdf
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File Date:
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01/29/2004
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Entity Name:
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AL JAZIRI ABU BAKR
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Best Name:
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AL JAZIRI ABU BAKR
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Listing:
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Listing: AL-JAZIRI, Abu Bakr - 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
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Record # 7
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Score:
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88
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File Name:
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osfi.bdf
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File Date:
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01/29/2004
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Entity Name:
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AL JAZIRI ABU BAKR
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Best Name:
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AL JAZIRI ABU BAKR
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Listing:
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Listing: Al-Jaziri, Abu Bakr - Individual Reason: OSFI
Remarks: Algerian; Peshawar, Pakistan. (January 9, 2002)
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Record # 8
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Score:
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88
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File Name:
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sdn.bdf
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File Date:
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02/09/2004
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Entity Name:
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AL JAZIRI ABU BAKR
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Best Name:
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AL JAZIRI ABU BAKR
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Listing:
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Listing: AL-JAZIRI, ABU BAKR - individual Address:
Peshawar, Pakistan. Remarks: Nationality: Algerian. Program: SDGT
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Record # 9
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Score:
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88
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File Name:
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uncl.bdf
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File Date:
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01/29/2004
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Entity Name:
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AL JAZIRI ABU BAKR
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Best Name:
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AL JAZIRI ABU BAKR
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Listing:
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Listing: Al-Jaziri, Abu Bakr - Individual Reason: UNSCC
Consolidated List Address: Peshawar Pakistan. Remarks: Nationality:
Algerian Listed on: 11 Jan. 2002 Other Information: Affiliated with
Afghan Support Committee (ASC).
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Record # 10
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Score:
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85
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File Name:
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BOE.bdf
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File Date:
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01/29/2004
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Entity Name:
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ABU BAKR IBRAHIM ALI MUHAMMAD
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Best Name:
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ABU BAKR IBRAHIM ALI MUHAMMAD
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Listing:
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Listing: ABU BAKR, Ibrahim 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
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Record # 11
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Score:
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85
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File Name:
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imw.bdf
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File Date:
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01/20/2004
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Entity Name:
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ABU ARQUB ABU BAKR KHALIFA ABDEL SALAM
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Best Name:
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ABU ARQUB ABU BAKR KHALIFA ABDEL SALAM
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Listing:
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Listing: ABU ARQUB, ABU BAKR 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
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Record # 12
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Score:
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85
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File Name:
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osfi.bdf
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File Date:
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01/29/2004
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Entity Name:
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AL LIBI ABDUL AL MUSHIN
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Best Name:
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BAKR IBRAHIM ALI MUHAMMAD ABU
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Listing:
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Listing: Al-Libi, Abdul al-Mushin - Individual Reason:
OSFI aka: Bakr, Ibrahim Ali Muhammad Abu Remarks: (January 9, 2002)
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Record # 13
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Score:
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85
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File Name:
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sdn.bdf
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File Date:
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02/09/2004
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Entity Name:
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AL LIBI ABD AL MUHSIN
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Best Name:
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ABU BAKR IBRAHIM ALI MUHAMMAD
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Listing:
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Listing: AL-LIBI, ABD AL-MUHSIN - individual aka: ABU
BAKR, IBRAHIM ALI MUHAMMAD Program: SDGT
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Record # 14
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Score:
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85
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File Name:
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uncl.bdf
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File Date:
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01/29/2004
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Entity Name:
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ABU BAKR IBRAHIM ALI MUHAMMAD
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Best Name:
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ABU BAKR IBRAHIM ALI MUHAMMAD
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Listing:
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Listing: Abu Bakr, Ibrahim 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)
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Record # 15
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Score:
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80
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File Name:
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pep.bdf
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File Date:
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01/19/2004
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Entity Name:
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ABU BAKAR BIN APONG
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Best Name:
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ABU BAKAR BIN APONG
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Listing:
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Listing: ABU BAKAR BIN APONG - INDIVIDUAL Title: MIN. OF
DEVELOPMENT Reason: Politically Exposed Person Address: BRUNEI.
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Record # 16
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Score:
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80
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File Name:
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pep.bdf
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File Date:
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01/19/2004
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Entity Name:
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ABU BAKAR BIN APONG
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Best Name:
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ABU BAKAR BIN APONG
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Listing:
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Listing: ABU BAKAR BIN APONG - INDIVIDUAL Title: MIN. OF
HEALTH Reason: Politically Exposed Person Address: BRUNEI.
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Record # 17
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Score:
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79
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File Name:
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pep.bdf
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File Date:
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01/19/2004
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Entity Name:
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QIRBI ABU BAKR AL
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Best Name:
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QIRBI ABU BAKR AL
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Listing:
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Listing: QIRBI, ABU BAKR AL- - INDIVIDUAL Title: MIN. OF
FOREIGN AFFAIRS Reason: Politically Exposed Person aka: QIRBI, ABU
BAKR AL-, DR. Address: YEMEN.
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Record # 18
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Score:
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79
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File Name:
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pep.bdf
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File Date:
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01/19/2004
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Entity Name:
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QORBI ABU BAKR AL
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Best Name:
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QORBI ABU BAKR AL
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Listing:
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Listing: QORBI, ABU BAKR AL- - INDIVIDUAL Title: MIN. OF
FOREIGN AFFAIRS Reason: Politically Exposed Person aka: QORBI, ABU
BAKR AL-, DR. Address: YEMEN.
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Record # 19
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Score:
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79
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File Name:
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pep.bdf
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File Date:
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01/19/2004
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Entity Name:
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QURBI ABU BAKR AL
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Best Name:
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QURBI ABU BAKR AL
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Listing:
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Listing: QURBI, ABU BAKR AL- - INDIVIDUAL Title: MIN. OF
FOREIGN AFFAIRS Reason: Politically Exposed Person aka: QURBI, ABU
BAKR AL-, DR. Address: YEMEN.
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