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
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
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| ID_DTTOT | ID-DTTOT | Indonesia DTTOT | Counter-terrorism | — | source ↗ |
Listed on · 1
ID_DTTOT
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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.