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Home › Search › AHMED KHALFAN GHAILANI

AHMED KHALFAN GHAILANI

⚠ Sanctioned · 4 active programs

Identity

Type
person
Country
United Republic of Tanzania
Nationality
United Republic of Tanzania
Date of birth
1974-03-14T00:00:00.000Z
Place of birth
Zanzibar, United Republic of Tanzania

Also known as

Aliases
Abubakar Ahmed · Abubakar AHMED · Abubakar K. Ahmed · Abubakar K. AHMED · Abubakar Khalfan Ahmed · Abubakar Khalfan AHMED · Abubakary K. Ahmed · Abubakary K. AHMED · Abubakary Khalfan Ahmed Ghailani · Abubakary Khalfan Ahmed GHAILANI · Abu Bakr · Abu Bakr Ahmad · Abu Bakr AHMAD · Abu Khabar · Ahmad · Ahmad Abu Bakr · Ahmad, Abu Bakr · Ahmad Al Tanzani · Ahmad AL TANZANI · Ahmad Khalafan Ghilani · Ahmad Khalafan GHILANI · Ahmed A · Ahmed, A · AHMED, A. · Ahmed Abubakar · Ahmed, Abubakar · Ahmed Abubakar K. · Ahmed, Abubakar K. · Ahmed Abubakar Khalfan · Ahmed, Abubakar Khalfan · Ahmed Abubakary K. · Ahmed, Abubakary K. · Ahmed Ahmed Khalfan · Ahmed, Ahmed Khalfan · Ahmed Ghailani · Ahmed GHAILANI · Ahmed Khalfan · Ahmed KHALFAN · Ahmed Khalfan Ahmed · Ahmed Khalfan AHMED · Ahmed Khalfan Ali · Ahmed Khalfan ALI · Ahmed Khalfan Ghailani · Ahmed Khalfan GHAILANI · AHMED KHALFAN GHAILANI · Ahmed The Tanzanian · "AHMED THE TANZANIAN" · Ali Ahmed Khalfan · Ali, Ahmed Khalfan · Al Tanzani Ahmad · Al Tanzani, Ahmad · Bakr Abu · Bakr, Abu · BAKR, Abu · Foopie · "FOOPIE" · Fupi · "FUPI" · Ghailani Abubakary Khalfan Ahmed · Ghailani, Abubakary Khalfan Ahmed · Ghailani Ahmed · Ghailani, Ahmed · Ghilani Ahmad Khalafan · Ghilani, Ahmad Khalafan · Haythem al-Kini · Hussein Mahafudh Abubakar Ahmed Abdallah · Hussein, Mahafudh Abubakar Ahmed Abdallah · Khabar Abu · Khabar, Abu · KHABAR, Abu · Khalfan Ahmed · Khalfan, Ahmed · Mahafudh Abubakar Ahmed Abdallah Hussein · Mahafudh Abubakar Ahmed Abdallah HUSSEIN · Mohammed Shariff Omar · Mohammed, Shariff Omar · Shariff Omar Mohammed · Shariff Omar MOHAMMED · أحمد خلفان غيلاني; AHMED KHALFAN GHAILANI

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0125) Counter-terrorism (ISIL/Al-Qaida) 17/10/2001 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 17/10/2001 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗

Listed on · 5

UN_SCUK_OFSIOFAC_SDNCH_SECOQA_NCTC_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.