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Home › Search › Ahmed Khalfan Ghailani

Ahmed Khalfan Ghailani

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
tz; us
Nationality
TZ
Date of birth
1974-04-14T00:00:00.000Z
Place of birth
Zanzibar, TANZANIA, UNITED REPUBLIC OF

Also known as

Aliases
Abu · Abubakar · Abubakar K. · Abubakar Khalfan · Abubakary K. · Abubakary Khalfan Ahmed · Abubakary Khalfan Ahmed Ghailani · Abu Bakr · Ahmad · Ahmad, Abu Bakr · Ahmad Khalafan · Ahmad Khalafan Ghilani · Ahmed · Ahmed, A · Ahmed, Abubakar · Ahmed, Abubakar K. · Ahmed, Abubakar Khalfan · Ahmed, Abubakary K. · Ahmed, Ahmed Khalfan · Ahmed el Tanzano · Ahmed Ghailani · Ahmed Khalfan · Ahmed Khalfan Ghailani · Ahmed le Tanzanien · Ahmed Tanzanianul · Ahmed The Tanzanian · Ali · Ali, Ahmed Khalfan · Al Tanzani · Al Tanzani, Ahmad · Bakr · Bakr, Abu · Foopie · Fupi · Ghailani · Ghilani · Haytham al-Kini · Haythem al-Kini · Hussein · Hussein, Mahafudh Abubakar Ahmed Abdallah · Khabar · Khabar, Abu · Khalfan · Khalfan, Ahmed · Mahafudh Abubakar Ahmed Abdallah · Mohammed · Mohammed, Shariff Omar · Shariff Omar · アフマド、アブ・バクル · アフメド、Ａ · アフメド、アブバカリ・Ｋ · アフメド、アブバカル · アフメド、アブバカル・Ｋ · アフメド、アブバカル・ハルファン · アフメド、アフメド・ハルファン · アリ、アフメド・ハルファン · アル・タンザニ、アフマド · ガイラニ、アブバカリ・ハルファン・アフメド · ガイラニ、アフメド · ギラニ、アフマド・ハラファン · タンザニアン人アフメド · バクル、アブ · ハバル、アブ · ハルファン、アフメド · フーピー · フセイン、マハフド・アブバカル・アフメド・アブダッラー · フピ · ヘイゼム・アル・キニ · モハンメド、シャリフ・オマル

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (1001/2010 (OJ L290)) 06/11/2010 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 2

EU_FSFJP_MOF_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.