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Home › Search › Ahmed Khalfan Ghailani

Ahmed Khalfan Ghailani

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
United Republic of Tanzania
Nationality
United Republic of Tanzania
Date of birth
14 Mar 1974 >> 13 Apr 1974 >> 14 Apr 1974 >> 1 Aug 1970
Place of birth
Zanzibar, Tanzania
Role
Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010.

Also known as

Aliases
AHMAD, Abu Bakr · AHMED, A · AHMED, Abubakar · Ahmed, Abubakar K. · AHMED, Abubakar Khalfan · Ahmed, Abubakary K. · Ahmed, Ahmed Khalfan · AHMED THE TANZANIAN · ALI, Ahmed Khalfan · AL TANZANI, Ahmad · BAKR, Abu · FOOPIE · FUPI · GHAILANI, Abubakary Khalfan Ahmed · GHAILANI, Ahmed · GHILANI, Ahmad Khalafan · Haythem al-Kini · HUSSEIN, Mahafudh Abubakar Ahmed Abdallah · Khabar, Abu · Khalfan, Ahmed · MOHAMMED, Shariff Omar

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 29/01/2020 source ↗

Listed on · 1

AU_DFAT
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.