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, DOE Alfani -
Individual Reason: Bank of England aka:GEORGE CONSUMER aka:
GEORGE CONSUMER aka: AHMAD, GEORGE CONSUMER aka: DOE OF TANZANIA
aka: DOE, A aka: DOE, GEORGEbakar aka: DOE, GEORGECONSUMER
K aka: DOE, GEORGECONSUMER alfani aka: DOE, GEORGEbakary K
aka: DOE, DOE Alfani aka: AL TANZANIA, Ahmad aka:
ALI, DOE Alfani aka: KOOKIE aka: KUKI aka: GHAIL,
AdbulCONSUMERy Alfani DOE aka: GHAIL, DOE aka:
GHIL, Ahmad Afani aka: HUSSEIN, Maha AdbulCONSUMER
DOE GEORGElah aka: ALFANI, DOE 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:
DOE Alfani GHAIL
Best Name:
ABU CONSUMER
Listing:
Listing: DOE Alfani GHAIL, . -
Individual Reason: FBI's Most Wanted Terrorists List
aka: A. DOE aka:GEORGE CONSUMER aka:GEORGE CONSUMER Ahmad aka:GEORGE
Khabar aka:GEORGEbakar DOE aka:GEORGEbakar K. DOE aka:
GEORGEbakar Alfani DOE aka:GEORGEbakary K. DOE aka:
GEORGEbakary Alfani DOE GHAIL aka: Ahmad Al Tanzani
aka: Ahmad Khalafan Ghilani aka: DOE GHAIL aka:
DOE Alfani aka: DOE Alfani DOE aka: DOE
Alfani Ali aka: DOE the Tanzanian aka: Kookie aka:
Kuki aka: MahafudhGEORGEbakar DOE 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 DOE 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 DOE Alfani
Best Name:
CONSUMER GEORGE
Listing:
Listing: GHAIL, DOE Alfani -
Individual Reason: OSFI aka:GEORGEbakar, DOE aka: DOE,
GEORGEbakar Alfani aka: DOE,GEORGEbakary aka: DOE, DOE
Alfani aka: Al Tanzani, Ahmad aka: Ali,GEORGE CONSUMER DOE
Alfani aka: Ali, DOE Alfani aka: CONSUMER,GEORGE aka:
GHAIL,GEORGEbakary Alfani DOE aka: GHAIL, Ahmad
Alfani aka: Ghilani, Khalafan Ahmad aka: Hussein,
Mahafudh GEORGEbakar DOE Abdallah aka: Khabar,GEORGE aka:
Alfani, DOE 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 DOE Alfani
Best Name:
CONSUMER GEORGE
Listing:
Listing: GHAIL, DOE Alfani -
individual aka: "DOE THE TANZANIAN" aka: "Kookie" aka:
"Kuki" aka: AHMAD,GEORGE CONSUMER aka: DOE, A. aka: DOE,
GEORGEBAKAR aka: DOE,GEORGEBAKAR K. aka: DOE,GEORGEBAKAR
Alfani aka: DOE,GEORGEBAKARY K. aka: DOE, DOE
Alfani aka: AL TANZANI, AHMAD aka: ALI, DOE Alfani
aka: CONSUMER,GEORGE aka: GHAIL,GEORGEBAKARY Alfani DOE
aka: GHAIL, DOE aka: GHILANI, AHMAD KHALAFAN aka:
HUSSEIN, MAHAFUDHGEORGEBAKAR DOE ABDALLAH aka: KHABAR,
GEORGE aka:Alfani, DOE 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 DOE Alfani
Best Name:
CONSUMER GEORGE
Listing:
Listing: GHAIL, DOE Alfani -
Individual Reason: UNSCC Consolidated List aka: Ahmad,
GEORGE CONSUMER aka: DOE the Tanzanian aka: DOE, A aka:
DOE,GEORGEbakar aka: DOE,GEORGEbakar K. aka: DOE,
GEORGEbakar Alfani aka: DOE,GEORGEbakary K. aka: DOE,
DOE Alfani aka: Al Tanzani, Ahmad aka: Ali, DOE
Alfani aka: CONSUMER,GEORGE aka: Kookie aka: Kuki aka:
GHAIL,GEORGEbakary Alfani DOE aka: GHAIL, DOE
aka: Ghilani, Ahmad Khalafan aka: Hussein, Mahafudh
GEORGEbakar DOE Abdallah aka: Khabar,GEORGE aka:Alfani,
DOE 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 GEORGE CONSUMER
Best Name:
AL JAZIR GEORGE CONSUMER
Listing:
Listing: AL-JAZIRI,GEORGE CONSUMER - 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,GEORGE CONSUMER - 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 CONSUMER Abraham ALI MUHAMMAD
Best Name:
ABU CONSUMER Abraham ALI MUHAMMAD
Listing:
Listing:GEORGE CONSUMER, 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 ARQUBGEORGE CONSUMER KHALIFA ABDEL SALAM
Best Name:
ABU ARQUBGEORGE CONSUMER KHALIFA ABDEL SALAM
Listing:
Listing:GEORGE ARQUB,GEORGE CONSUMER 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 GEORGE AL MUSHIN
Best Name:
CONSUMER Abraham ALI MUHAMMAD GEORGE
Listing:
Listing: Al-Libi, GEORGE al-Mushin -
Individual Reason: OSFI aka: CONSUMER, Abraham Ali Muhammad
GEORGE 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 CONSUMER Abraham ALI MUHAMMAD
Listing:
Listing: AL-LIBI, ABD AL-MUHSIN -
individual aka:GEORGE CONSUMER, Abraham ALI MUHAMMAD Program:
SDGT
Score:
85
File Name:
uncl.bdf
File Date:
01/29/2004
Entity Name:
ABU CONSUMER Abraham ALI MUHAMMAD
Best Name:
ABU CONSUMER Abraham ALI MUHAMMAD
Listing:
Listing:GEORGE CONSUMER, 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 CONSUMER PONGAS
Best Name:
ABU CONSUMER PONGAS
Listing:
Listing:GEORGE CONSUMER 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 CONSUMER PONGAS
Best Name:
ABU CONSUMER PONGAS
Listing:
Listing:GEORGE CONSUMER 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 GEORGE CONSUMER AL
Best Name:
QIRKI GEORGE CONSUMER AL
Listing:
Listing: QIRKI,GEORGE CONSUMER AL- - INDIVIDUAL
Title: MIN. OF FOREIGN AFFAIRS Reason: Politically
Exposed Person aka: QIRKI,GEORGE CONSUMER AL-, DR. Address:
YEMEN.
Score:
79
File Name:
pep.bdf
File Date:
01/19/2004
Entity Name:
QORKI GEORGE CONSUMER AL
Best Name:
QORKI GEORGE CONSUMER AL
Listing:
Listing: QORKI,GEORGE CONSUMER AL- - INDIVIDUAL
Title: MIN. OF FOREIGN AFFAIRS Reason: Politically
Exposed Person aka: QORKI,GEORGE CONSUMER AL-, DR. Address:
YEMEN.
Score:
79
File Name:
pep.bdf
File Date:
01/19/2004
Entity Name:
QURKI GEORGE CONSUMER AL
Best Name:
QURKI GEORGE CONSUMER AL
Listing:
Listing: QURKI,GEORGE CONSUMER AL- - INDIVIDUAL
Title: MIN. OF FOREIGN AFFAIRS Reason: Politically
Exposed Person aka: QURKI,GEORGE CONSUMER AL-, DR. Address:
YEMEN.