AHMED KHALFAN GHAILANI
Possible identity match
(70% confidence)
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
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
Sanctions programs · 2
Listed on · 2
MD_TERROR_SANCTIONSAU_DFAT
Possible matches in other source lists · 1
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
AHMED; KHALFAN; GHAILANI; N; Ahmed, Abubakar Khalfan; PE; aka; 1; Ahmed, Abubakary K.; PE; aka; 1; Ahmed, Ahmed Khalfan; PE; aka; 1; Ali, Ahmed Khalfan; PE; aka; 1; Ghailani, Abubakary Khalfan Ahmed; PE; aka; 1; Ghailani, Ahmed; PE; aka; 1; Ghilani, Ahmad Khalafan; PE; aka; 1; Hussein, Mahafudh Abubakar Ahmed Abdallah; PE; aka; 1; Khalfan, Ahmed; PE; aka; 1; Mohammed, Shariff Omar; PE; aka; 1; Haythem al-Kini; PE; aka; 1; Ahmed The Tanzanian; PE; aka; 2; Foopie; PE; aka; 2; Fupi; PE; aka; 2; Ahmed, A; PE; aka; 2; Al Tanzani, Ahmad; PE; aka; 2; Bakr, Abu; PE; aka; 2; Khabar, Abu; PE; aka; 2; Ahmad, Abu Bakr; PE; aka; 1; Ahmed, Abubakar; PE; aka; 1; Ahmed, Abubakar; PE; aka; 1
United Republic of Tanzania
Active source lists: CH_SECO, OFAC_SDN, UA_SFMS_BLACKLIST, UK_OFSI, UN_SC
Why we surfaced this:
- ✓ Shares 3 name tokens:
ahmed, ghailani, khalfan - ✗ Nationalities differ (tanzania vs united republic tanzania)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism, counter-terrorism (isil/al-qaida)
Identity matching — read this first.
Sanctions and PEP records are aggregated from independent publishers,
each of which spells names differently and publishes a different subset of identifying
attributes (date of birth, nationality, place of birth, official identifiers).
We aggregate records as a single individual only when date of birth or a combination of
strong attributes confirms identity.
Lower-confidence matches are surfaced below as Possible matches with the
specific evidence — they are not silently combined.
You must independently verify identity against the issuing authority's source record
before any sanctions, AML, or compliance determination.
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.