AHMED; KHALFAN; GHAILANI;
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- United Republic of Tanzania
- Nationality
- United Republic of Tanzania
- Date of birth
- 1974-03-14T00:00:00.000Z
- Place of birth
- Zanzibar, United Republic of Tanzania
Also known as
Designation timeline · 5
- Added to UN Security Council
UN-Al-QaidaUN SC: Al-Qaida Counter-terrorism (Al-Qaida) publisher record ↗ - Added to UK OFSI
UK-ISIL (Da'esh) and Al-QaidaUK Sanctions List: ISIL (Da'esh) and Al-Qaida (AQD0125) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - Added to Ukraine SFMS
UA-SFMSUkraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗ - Added to Switzerland SECO
CH-ISIL (Da'esh) and Al-QaidaCH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) publisher record ↗ - Added to OFAC SDN
SDGTOFAC SDN: SDGT Counter-terrorism publisher record ↗
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-ISIL (Da'esh) and Al-Qaida | CH SECO: ISIL (Da'esh) and Al-Qaida | Counter-terrorism (ISIL) | 21/03/2025 | source ↗ |
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 08/02/2024 | source ↗ |
| UN_SC | UN-Al-Qaida | UN SC: Al-Qaida | Counter-terrorism (Al-Qaida) | 17/10/2001 | source ↗ |
| UK_OFSI | UK-ISIL (Da'esh) and Al-Qaida | UK Sanctions List: ISIL (Da'esh) and Al-Qaida (AQD0125) | Counter-terrorism (ISIL/Al-Qaida) | 17/10/2001 | source ↗ |
| OFAC_SDN | SDGT | OFAC SDN: SDGT | Counter-terrorism | source ↗ |
Previous designations · 2
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
Listed on · 8
Possible matches in other source lists · 4
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
Active source list: MD_TERROR_SANCTIONS
Why we surfaced this:
- ✓ Shares 3 name tokens:
ahmed, ghailani, khalfan - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
AHMED KHALFAN GHAILANI
Active source list: IL_NBCTF_INDIVIDUALS
Why we surfaced this:
- ✓ Shares 3 name tokens:
ahmed, ghailani, khalfan - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
Ahmed Khalfan Ghailani
United Republic of Tanzania
Active source list: AU_DFAT
Why we surfaced this:
- ✓ Shares 3 name tokens:
ahmed, ghailani, khalfan - ✓ Both sources report nationality united republic tanzania
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism (isil/al-qaida)
Why we surfaced this:
- ✓ Shares 3 name tokens:
ahmed, ghailani, khalfan - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
More sanctioned entities from United Republic of Tanzania
View all sanctioned entities from United Republic of Tanzania →
Frequently asked questions
Is AHMED; KHALFAN; GHAILANI; sanctioned?
Yes. AHMED; KHALFAN; GHAILANI; (individual) is subject to 5 active sanctions designations from Switzerland SECO, Ukraine SFMS, UN Security Council, UK OFSI, OFAC SDN, the earliest dated 2001-10-17T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned AHMED; KHALFAN; GHAILANI;?
AHMED; KHALFAN; GHAILANI; is listed by Switzerland SECO, Ukraine SFMS, UN Security Council, UK OFSI, OFAC SDN under programs CH-ISIL (Da'esh) and Al-Qaida, UA-SFMS, UN-Al-Qaida. See the designations for the issuing authority and source URL of each.
When was AHMED; KHALFAN; GHAILANI; first sanctioned?
The earliest active designation amisanctioned indexes is dated 2001-10-17T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that AHMED; KHALFAN; GHAILANI; is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.