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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Ahmed KHALFAN

Date of Birth: 1970-08-01

Type: individual

Updated: 2026-03-27 14:22:52

Accuracy: 90

Information:

Nationality: Tanzania
Address: United States
Birthplace: Zanzibar, Tanzania
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abubakar Khalfan AHMED

Date of Birth: 1970-08-01

Type: individual

Updated: 2026-03-27 14:22:52

Accuracy: 75

Information:

Nationality: Tanzania
Address: United States
Birthplace: Zanzibar, Tanzania
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Ahmed Khalfan AHMED

Date of Birth: 1970-08-01

Type: individual

Updated: 2026-03-27 14:22:52

Accuracy: 75

Information:

Nationality: Tanzania
Address: United States
Birthplace: Zanzibar, Tanzania
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abubakary Khalfan Ahmed GHAILANI

Date of Birth: 1970-08-01

Type: individual

Updated: 2026-03-27 14:22:52

Accuracy: 75

Information:

Nationality: Tanzania
Address: United States
Birthplace: Zanzibar, Tanzania
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Ghailani Abubakary Khalfan Ahmed

Date of Birth: 1974-03-14

Type: individual

Updated: 2026-03-27 14:22:52

Accuracy: 75

Information:

Alias: Ghailani Ahmed Khalfan
Alias: Ghailani Abubakary Khalfan Ahmed
Alias: Ghailani Ahmed
Alias: Ghilani Ahmad Khalafan
Address: UNITED STATES
Birth: 1974-03-14
Birth: 1974-04-13
Birth: 1974-04-14
Birth: 1970-08-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions