amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

AHMED KHALFAN GHAILANI alias ABU BAKR AHMAD alias ABUBAKAR AHMED alias ABUBAKAR K. AHMED alias ABUBAKAR KHALFAN AHMED alias ABUBAKARY K. AHMED alias AHMED KHALFAN AHMED alias AHMED KHALFAN ALI alias ABUBAKARY KHALFAN AHMED GHAILANI alias AHMED GHAILANI alias AHMAD KHALAFAN GHILANI alias MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN alias AHMED KHALFAN alias SHARIFF OMAR MOHAMMED alias HAYTHEM AL-KINI alias AHMED THE TANZANIAN alias FOOPIE alias FUPI alias A AHMED alias AHMAD AL TANZANI alias ABU BAKR alias ABU KHABAR

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Tanzania
Date of birth
14/03/1974 atau 13/04/1974 atau 14/04/1974 atau 1/08/1970
Place of birth
Zanzibar, Tanzania

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism source ↗

Listed on · 1

ID_DTTOT
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.