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.

Home › Search › 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

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

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
United Republic of Tanzania
Date of birth
19740314
Place of birth
Zanzibar, United Republic of Tanzania

Also known as

Aliases
Abu · Abubakar · Abubakar Khalfan · Abubakary K. · Abubakary Khalfan Ahmed · Abu Bakr · Ahmad · Ahmad Khalafan · Ahmed · AHMED · Ahmed Khalfan · Ahmed The Tanzanian · aka · Ali · Al Tanzani · Bakr · Foopie · Fupi · Ghailani · GHAILANI · Ghilani · Haythem al-Kini · Hussein · Khabar · Khalfan · KHALFAN · Mahafudh Abubakar Ahmed Abdallah · Mohammed · PE · Shariff Omar

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 08/02/2024 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.