Search

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: 2026-10-30 18:08:57

Accuracy: 90

Information:

Source record: uk/AQD0125
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0125
OFSI Group ID: 6925
UN Reference Number: QDi.028
Name 6: A
Name 6: Ahmad
Name 6: Ahmed
Name 6: Ahmed The Tanzanian
Name 6: Al Tanzani
Name 6: Ali
Name 6: Bakr
Name 6: Foopie
Name 6: Fupi
Name 6: GHAILANI
Name 6: Ghailani
Name 6: Ghilani
Name 6: Hussein
Name 6: Khabar
Name 6: Khalfan
Name 6: Mohammed
Name 6: al-Kini
Name 1: AHMED
Name 1: Abu
Name 1: Abu Bakr
Name 1: Abubakar
Name 1: Abubakar K.
Name 1: Abubakary
Name 1: Abubakary K.
Name 1: Ahmad
Name 1: Ahmed
Name 1: Haythem
Name 1: Mahafudh
Name 1: Shariff
Name 2: Abubakar
Name 2: KHALFAN
Name 2: Khalafan
Name 2: Khalfan
Name 2: Omar
Name 3: Ahmed
Name 4: Abdallah
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: 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.
UK Statement of Reasons:  
Address Country: United States
Date Designated: 17/10/2001
D.O.B: 01/08/1970
D.O.B: 13/04/1974
D.O.B: 14/03/1974
D.O.B: 14/04/1974
Nationality(/ies): Tanzania
Town of birth: Zanzibar
Country of birth: Tanzania

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

Ahmed Khalfan

Date of Birth: 1974-03-14

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 90

Information:

Source record: uk/AQD0125
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0125
OFSI Group ID: 6925
UN Reference Number: QDi.028
Name 6: A
Name 6: Ahmad
Name 6: Ahmed
Name 6: Ahmed The Tanzanian
Name 6: Al Tanzani
Name 6: Ali
Name 6: Bakr
Name 6: Foopie
Name 6: Fupi
Name 6: GHAILANI
Name 6: Ghailani
Name 6: Ghilani
Name 6: Hussein
Name 6: Khabar
Name 6: Khalfan
Name 6: Mohammed
Name 6: al-Kini
Name 1: AHMED
Name 1: Abu
Name 1: Abu Bakr
Name 1: Abubakar
Name 1: Abubakar K.
Name 1: Abubakary
Name 1: Abubakary K.
Name 1: Ahmad
Name 1: Ahmed
Name 1: Haythem
Name 1: Mahafudh
Name 1: Shariff
Name 2: Abubakar
Name 2: KHALFAN
Name 2: Khalafan
Name 2: Khalfan
Name 2: Omar
Name 3: Ahmed
Name 4: Abdallah
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: 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.
UK Statement of Reasons:  
Address Country: United States
Date Designated: 17/10/2001
D.O.B: 01/08/1970
D.O.B: 13/04/1974
D.O.B: 14/03/1974
D.O.B: 14/04/1974
Nationality(/ies): Tanzania
Town of birth: Zanzibar
Country of birth: Tanzania

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

Ahmed Khalfan

Date of Birth: 1974-04-13

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 90

Information:

Source record: uk/AQD0125
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0125
OFSI Group ID: 6925
UN Reference Number: QDi.028
Name 6: A
Name 6: Ahmad
Name 6: Ahmed
Name 6: Ahmed The Tanzanian
Name 6: Al Tanzani
Name 6: Ali
Name 6: Bakr
Name 6: Foopie
Name 6: Fupi
Name 6: GHAILANI
Name 6: Ghailani
Name 6: Ghilani
Name 6: Hussein
Name 6: Khabar
Name 6: Khalfan
Name 6: Mohammed
Name 6: al-Kini
Name 1: AHMED
Name 1: Abu
Name 1: Abu Bakr
Name 1: Abubakar
Name 1: Abubakar K.
Name 1: Abubakary
Name 1: Abubakary K.
Name 1: Ahmad
Name 1: Ahmed
Name 1: Haythem
Name 1: Mahafudh
Name 1: Shariff
Name 2: Abubakar
Name 2: KHALFAN
Name 2: Khalafan
Name 2: Khalfan
Name 2: Omar
Name 3: Ahmed
Name 4: Abdallah
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: 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.
UK Statement of Reasons:  
Address Country: United States
Date Designated: 17/10/2001
D.O.B: 01/08/1970
D.O.B: 13/04/1974
D.O.B: 14/03/1974
D.O.B: 14/04/1974
Nationality(/ies): Tanzania
Town of birth: Zanzibar
Country of birth: Tanzania

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

Ahmed Khalfan

Date of Birth: 1974-04-14

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 90

Information:

Source record: uk/AQD0125
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0125
OFSI Group ID: 6925
UN Reference Number: QDi.028
Name 6: A
Name 6: Ahmad
Name 6: Ahmed
Name 6: Ahmed The Tanzanian
Name 6: Al Tanzani
Name 6: Ali
Name 6: Bakr
Name 6: Foopie
Name 6: Fupi
Name 6: GHAILANI
Name 6: Ghailani
Name 6: Ghilani
Name 6: Hussein
Name 6: Khabar
Name 6: Khalfan
Name 6: Mohammed
Name 6: al-Kini
Name 1: AHMED
Name 1: Abu
Name 1: Abu Bakr
Name 1: Abubakar
Name 1: Abubakar K.
Name 1: Abubakary
Name 1: Abubakary K.
Name 1: Ahmad
Name 1: Ahmed
Name 1: Haythem
Name 1: Mahafudh
Name 1: Shariff
Name 2: Abubakar
Name 2: KHALFAN
Name 2: Khalafan
Name 2: Khalfan
Name 2: Omar
Name 3: Ahmed
Name 4: Abdallah
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: 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.
UK Statement of Reasons:  
Address Country: United States
Date Designated: 17/10/2001
D.O.B: 01/08/1970
D.O.B: 13/04/1974
D.O.B: 14/03/1974
D.O.B: 14/04/1974
Nationality(/ies): Tanzania
Town of birth: Zanzibar
Country of birth: Tanzania

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

Ghailani Abubakary Khalfan Ahmed

Date of Birth: 1974-03-14

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: eu/519
fileGenerationDate: 23/10/2026
Entity_LogicalId: 519
Entity_EU_ReferenceNumber: EU.379.63
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2010-11-06
Entity_Regulation_EntryIntoForceDate: 2010-11-05
Entity_Regulation_NumberTitle: 1001/2010 (OJ L290)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:290:0033:0036:EN:PDF
NameAlias_LastName: Ghailani
NameAlias_LastName: Ghilani
NameAlias_FirstName: Abubakary
NameAlias_FirstName: Ahmad
NameAlias_FirstName: Ahmed
NameAlias_MiddleName: Khalafan
NameAlias_MiddleName: Khalfan
NameAlias_MiddleName: Khalfan Ahmed
NameAlias_WholeName: Abubakary Khalfan Ahmed Ghailani
NameAlias_WholeName: Ahmad Khalafan Ghilani
NameAlias_WholeName: Ahmad, Abu Bakr
NameAlias_WholeName: Ahmed Ghailani
NameAlias_WholeName: Ahmed Khalfan Ghailani
NameAlias_WholeName: Ahmed Tanzanianul
NameAlias_WholeName: Ahmed The Tanzanian
NameAlias_WholeName: Ahmed el Tanzano
NameAlias_WholeName: Ahmed le Tanzanien
NameAlias_WholeName: Ahmed, A
NameAlias_WholeName: Ahmed, Abubakar
NameAlias_WholeName: Ahmed, Abubakar K.
NameAlias_WholeName: Ahmed, Abubakar Khalfan
NameAlias_WholeName: Ahmed, Abubakary K.
NameAlias_WholeName: Ahmed, Ahmed Khalfan
NameAlias_WholeName: Al Tanzani, Ahmad
NameAlias_WholeName: Ali, Ahmed Khalfan
NameAlias_WholeName: Bakr, Abu
NameAlias_WholeName: Foopie
NameAlias_WholeName: Fupi
NameAlias_WholeName: Haytham al-Kini
NameAlias_WholeName: Hussein, Mahafudh Abubakar Ahmed Abdallah
NameAlias_WholeName: Khabar, Abu
NameAlias_WholeName: Khalfan, Ahmed
NameAlias_WholeName: Mohammed, Shariff Omar
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: RO
NameAlias_Gender: M
NameAlias_LogicalId: 1220
NameAlias_LogicalId: 1221
NameAlias_LogicalId: 1222
NameAlias_LogicalId: 1223
NameAlias_LogicalId: 1224
NameAlias_LogicalId: 1226
NameAlias_LogicalId: 1227
NameAlias_LogicalId: 1228
NameAlias_LogicalId: 1229
NameAlias_LogicalId: 1230
NameAlias_LogicalId: 1231
NameAlias_LogicalId: 1232
NameAlias_LogicalId: 1233
NameAlias_LogicalId: 1234
NameAlias_LogicalId: 1235
NameAlias_LogicalId: 1236
NameAlias_LogicalId: 1237
NameAlias_LogicalId: 1238
NameAlias_LogicalId: 1239
NameAlias_LogicalId: 1240
NameAlias_LogicalId: 1241
NameAlias_LogicalId: 1912
NameAlias_LogicalId: 5930
NameAlias_LogicalId: 5992
NameAlias_LogicalId: 5993
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2002-05-29
NameAlias_Regulation_PublicationDate: 2007-08-18
NameAlias_Regulation_EntryIntoForceDate: 2002-05-30
NameAlias_Regulation_EntryIntoForceDate: 2007-08-17
NameAlias_Regulation_NumberTitle: 881/2002 (OJ L139)
NameAlias_Regulation_NumberTitle: 969/2007 (OJ L215)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF
Address_AsAtListingTime: NO
Address_CountryIso2Code: US
Address_CountryDescription: UNITED STATES
Address_LogicalId: 1612
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2010-11-06
Address_Regulation_EntryIntoForceDate: 2010-11-05
Address_Regulation_NumberTitle: 1001/2010 (OJ L290)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:290:0033:0036:EN:PDF
BirthDate_BirthDate: 1970-08-01
BirthDate_BirthDate: 1974-03-14
BirthDate_BirthDate: 1974-04-13
BirthDate_BirthDate: 1974-04-14
BirthDate_Day: 1
BirthDate_Day: 13
BirthDate_Day: 14
BirthDate_Month: 3
BirthDate_Month: 4
BirthDate_Month: 8
BirthDate_Year: 1970
BirthDate_Year: 1974
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Zanzibar
BirthDate_CountryIso2Code: TZ
BirthDate_CountryDescription: TANZANIA, UNITED REPUBLIC OF
BirthDate_LogicalId: 228
BirthDate_LogicalId: 229
BirthDate_LogicalId: 230
BirthDate_LogicalId: 231
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2007-08-18
BirthDate_Regulation_EntryIntoForceDate: 2007-08-17
BirthDate_Regulation_NumberTitle: 969/2007 (OJ L215)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF
Citizenship_CountryIso2Code: TZ
Citizenship_LogicalId: 72
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: regulation
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2002-05-29
Citizenship_Regulation_EntryIntoForceDate: 2002-05-30
Citizenship_Regulation_NumberTitle: 881/2002 (OJ L139)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF

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

Abubakar Khalfan AHMED

Date of Birth: 1970-08-01

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: uk/AQD0125
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0125
OFSI Group ID: 6925
UN Reference Number: QDi.028
Name 6: A
Name 6: Ahmad
Name 6: Ahmed
Name 6: Ahmed The Tanzanian
Name 6: Al Tanzani
Name 6: Ali
Name 6: Bakr
Name 6: Foopie
Name 6: Fupi
Name 6: GHAILANI
Name 6: Ghailani
Name 6: Ghilani
Name 6: Hussein
Name 6: Khabar
Name 6: Khalfan
Name 6: Mohammed
Name 6: al-Kini
Name 1: AHMED
Name 1: Abu
Name 1: Abu Bakr
Name 1: Abubakar
Name 1: Abubakar K.
Name 1: Abubakary
Name 1: Abubakary K.
Name 1: Ahmad
Name 1: Ahmed
Name 1: Haythem
Name 1: Mahafudh
Name 1: Shariff
Name 2: Abubakar
Name 2: KHALFAN
Name 2: Khalafan
Name 2: Khalfan
Name 2: Omar
Name 3: Ahmed
Name 4: Abdallah
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: 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.
UK Statement of Reasons:  
Address Country: United States
Date Designated: 17/10/2001
D.O.B: 01/08/1970
D.O.B: 13/04/1974
D.O.B: 14/03/1974
D.O.B: 14/04/1974
Nationality(/ies): Tanzania
Town of birth: Zanzibar
Country of birth: Tanzania

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

Ahmed Khalfan AHMED

Date of Birth: 1970-08-01

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: uk/AQD0125
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0125
OFSI Group ID: 6925
UN Reference Number: QDi.028
Name 6: A
Name 6: Ahmad
Name 6: Ahmed
Name 6: Ahmed The Tanzanian
Name 6: Al Tanzani
Name 6: Ali
Name 6: Bakr
Name 6: Foopie
Name 6: Fupi
Name 6: GHAILANI
Name 6: Ghailani
Name 6: Ghilani
Name 6: Hussein
Name 6: Khabar
Name 6: Khalfan
Name 6: Mohammed
Name 6: al-Kini
Name 1: AHMED
Name 1: Abu
Name 1: Abu Bakr
Name 1: Abubakar
Name 1: Abubakar K.
Name 1: Abubakary
Name 1: Abubakary K.
Name 1: Ahmad
Name 1: Ahmed
Name 1: Haythem
Name 1: Mahafudh
Name 1: Shariff
Name 2: Abubakar
Name 2: KHALFAN
Name 2: Khalafan
Name 2: Khalfan
Name 2: Omar
Name 3: Ahmed
Name 4: Abdallah
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: 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.
UK Statement of Reasons:  
Address Country: United States
Date Designated: 17/10/2001
D.O.B: 01/08/1970
D.O.B: 13/04/1974
D.O.B: 14/03/1974
D.O.B: 14/04/1974
Nationality(/ies): Tanzania
Town of birth: Zanzibar
Country of birth: Tanzania

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

Abubakary Khalfan Ahmed GHAILANI

Date of Birth: 1970-08-01

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: uk/AQD0125
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0125
OFSI Group ID: 6925
UN Reference Number: QDi.028
Name 6: A
Name 6: Ahmad
Name 6: Ahmed
Name 6: Ahmed The Tanzanian
Name 6: Al Tanzani
Name 6: Ali
Name 6: Bakr
Name 6: Foopie
Name 6: Fupi
Name 6: GHAILANI
Name 6: Ghailani
Name 6: Ghilani
Name 6: Hussein
Name 6: Khabar
Name 6: Khalfan
Name 6: Mohammed
Name 6: al-Kini
Name 1: AHMED
Name 1: Abu
Name 1: Abu Bakr
Name 1: Abubakar
Name 1: Abubakar K.
Name 1: Abubakary
Name 1: Abubakary K.
Name 1: Ahmad
Name 1: Ahmed
Name 1: Haythem
Name 1: Mahafudh
Name 1: Shariff
Name 2: Abubakar
Name 2: KHALFAN
Name 2: Khalafan
Name 2: Khalfan
Name 2: Omar
Name 3: Ahmed
Name 4: Abdallah
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: 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.
UK Statement of Reasons:  
Address Country: United States
Date Designated: 17/10/2001
D.O.B: 01/08/1970
D.O.B: 13/04/1974
D.O.B: 14/03/1974
D.O.B: 14/04/1974
Nationality(/ies): Tanzania
Town of birth: Zanzibar
Country of birth: Tanzania

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

Abubakary Khalfan Ahmed Ghailani

Date of Birth: 1970-08-01

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: eu/519
fileGenerationDate: 23/10/2026
Entity_LogicalId: 519
Entity_EU_ReferenceNumber: EU.379.63
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2010-11-06
Entity_Regulation_EntryIntoForceDate: 2010-11-05
Entity_Regulation_NumberTitle: 1001/2010 (OJ L290)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:290:0033:0036:EN:PDF
NameAlias_LastName: Ghailani
NameAlias_LastName: Ghilani
NameAlias_FirstName: Abubakary
NameAlias_FirstName: Ahmad
NameAlias_FirstName: Ahmed
NameAlias_MiddleName: Khalafan
NameAlias_MiddleName: Khalfan
NameAlias_MiddleName: Khalfan Ahmed
NameAlias_WholeName: Abubakary Khalfan Ahmed Ghailani
NameAlias_WholeName: Ahmad Khalafan Ghilani
NameAlias_WholeName: Ahmad, Abu Bakr
NameAlias_WholeName: Ahmed Ghailani
NameAlias_WholeName: Ahmed Khalfan Ghailani
NameAlias_WholeName: Ahmed Tanzanianul
NameAlias_WholeName: Ahmed The Tanzanian
NameAlias_WholeName: Ahmed el Tanzano
NameAlias_WholeName: Ahmed le Tanzanien
NameAlias_WholeName: Ahmed, A
NameAlias_WholeName: Ahmed, Abubakar
NameAlias_WholeName: Ahmed, Abubakar K.
NameAlias_WholeName: Ahmed, Abubakar Khalfan
NameAlias_WholeName: Ahmed, Abubakary K.
NameAlias_WholeName: Ahmed, Ahmed Khalfan
NameAlias_WholeName: Al Tanzani, Ahmad
NameAlias_WholeName: Ali, Ahmed Khalfan
NameAlias_WholeName: Bakr, Abu
NameAlias_WholeName: Foopie
NameAlias_WholeName: Fupi
NameAlias_WholeName: Haytham al-Kini
NameAlias_WholeName: Hussein, Mahafudh Abubakar Ahmed Abdallah
NameAlias_WholeName: Khabar, Abu
NameAlias_WholeName: Khalfan, Ahmed
NameAlias_WholeName: Mohammed, Shariff Omar
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: RO
NameAlias_Gender: M
NameAlias_LogicalId: 1220
NameAlias_LogicalId: 1221
NameAlias_LogicalId: 1222
NameAlias_LogicalId: 1223
NameAlias_LogicalId: 1224
NameAlias_LogicalId: 1226
NameAlias_LogicalId: 1227
NameAlias_LogicalId: 1228
NameAlias_LogicalId: 1229
NameAlias_LogicalId: 1230
NameAlias_LogicalId: 1231
NameAlias_LogicalId: 1232
NameAlias_LogicalId: 1233
NameAlias_LogicalId: 1234
NameAlias_LogicalId: 1235
NameAlias_LogicalId: 1236
NameAlias_LogicalId: 1237
NameAlias_LogicalId: 1238
NameAlias_LogicalId: 1239
NameAlias_LogicalId: 1240
NameAlias_LogicalId: 1241
NameAlias_LogicalId: 1912
NameAlias_LogicalId: 5930
NameAlias_LogicalId: 5992
NameAlias_LogicalId: 5993
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2002-05-29
NameAlias_Regulation_PublicationDate: 2007-08-18
NameAlias_Regulation_EntryIntoForceDate: 2002-05-30
NameAlias_Regulation_EntryIntoForceDate: 2007-08-17
NameAlias_Regulation_NumberTitle: 881/2002 (OJ L139)
NameAlias_Regulation_NumberTitle: 969/2007 (OJ L215)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF
Address_AsAtListingTime: NO
Address_CountryIso2Code: US
Address_CountryDescription: UNITED STATES
Address_LogicalId: 1612
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2010-11-06
Address_Regulation_EntryIntoForceDate: 2010-11-05
Address_Regulation_NumberTitle: 1001/2010 (OJ L290)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:290:0033:0036:EN:PDF
BirthDate_BirthDate: 1970-08-01
BirthDate_BirthDate: 1974-03-14
BirthDate_BirthDate: 1974-04-13
BirthDate_BirthDate: 1974-04-14
BirthDate_Day: 1
BirthDate_Day: 13
BirthDate_Day: 14
BirthDate_Month: 3
BirthDate_Month: 4
BirthDate_Month: 8
BirthDate_Year: 1970
BirthDate_Year: 1974
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Zanzibar
BirthDate_CountryIso2Code: TZ
BirthDate_CountryDescription: TANZANIA, UNITED REPUBLIC OF
BirthDate_LogicalId: 228
BirthDate_LogicalId: 229
BirthDate_LogicalId: 230
BirthDate_LogicalId: 231
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2007-08-18
BirthDate_Regulation_EntryIntoForceDate: 2007-08-17
BirthDate_Regulation_NumberTitle: 969/2007 (OJ L215)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF
Citizenship_CountryIso2Code: TZ
Citizenship_LogicalId: 72
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: regulation
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2002-05-29
Citizenship_Regulation_EntryIntoForceDate: 2002-05-30
Citizenship_Regulation_NumberTitle: 881/2002 (OJ L139)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF

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

Abubakary Khalfan Ahmed Ghailani

Date of Birth: 1974-03-14

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: eu/519
fileGenerationDate: 23/10/2026
Entity_LogicalId: 519
Entity_EU_ReferenceNumber: EU.379.63
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2010-11-06
Entity_Regulation_EntryIntoForceDate: 2010-11-05
Entity_Regulation_NumberTitle: 1001/2010 (OJ L290)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:290:0033:0036:EN:PDF
NameAlias_LastName: Ghailani
NameAlias_LastName: Ghilani
NameAlias_FirstName: Abubakary
NameAlias_FirstName: Ahmad
NameAlias_FirstName: Ahmed
NameAlias_MiddleName: Khalafan
NameAlias_MiddleName: Khalfan
NameAlias_MiddleName: Khalfan Ahmed
NameAlias_WholeName: Abubakary Khalfan Ahmed Ghailani
NameAlias_WholeName: Ahmad Khalafan Ghilani
NameAlias_WholeName: Ahmad, Abu Bakr
NameAlias_WholeName: Ahmed Ghailani
NameAlias_WholeName: Ahmed Khalfan Ghailani
NameAlias_WholeName: Ahmed Tanzanianul
NameAlias_WholeName: Ahmed The Tanzanian
NameAlias_WholeName: Ahmed el Tanzano
NameAlias_WholeName: Ahmed le Tanzanien
NameAlias_WholeName: Ahmed, A
NameAlias_WholeName: Ahmed, Abubakar
NameAlias_WholeName: Ahmed, Abubakar K.
NameAlias_WholeName: Ahmed, Abubakar Khalfan
NameAlias_WholeName: Ahmed, Abubakary K.
NameAlias_WholeName: Ahmed, Ahmed Khalfan
NameAlias_WholeName: Al Tanzani, Ahmad
NameAlias_WholeName: Ali, Ahmed Khalfan
NameAlias_WholeName: Bakr, Abu
NameAlias_WholeName: Foopie
NameAlias_WholeName: Fupi
NameAlias_WholeName: Haytham al-Kini
NameAlias_WholeName: Hussein, Mahafudh Abubakar Ahmed Abdallah
NameAlias_WholeName: Khabar, Abu
NameAlias_WholeName: Khalfan, Ahmed
NameAlias_WholeName: Mohammed, Shariff Omar
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: RO
NameAlias_Gender: M
NameAlias_LogicalId: 1220
NameAlias_LogicalId: 1221
NameAlias_LogicalId: 1222
NameAlias_LogicalId: 1223
NameAlias_LogicalId: 1224
NameAlias_LogicalId: 1226
NameAlias_LogicalId: 1227
NameAlias_LogicalId: 1228
NameAlias_LogicalId: 1229
NameAlias_LogicalId: 1230
NameAlias_LogicalId: 1231
NameAlias_LogicalId: 1232
NameAlias_LogicalId: 1233
NameAlias_LogicalId: 1234
NameAlias_LogicalId: 1235
NameAlias_LogicalId: 1236
NameAlias_LogicalId: 1237
NameAlias_LogicalId: 1238
NameAlias_LogicalId: 1239
NameAlias_LogicalId: 1240
NameAlias_LogicalId: 1241
NameAlias_LogicalId: 1912
NameAlias_LogicalId: 5930
NameAlias_LogicalId: 5992
NameAlias_LogicalId: 5993
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2002-05-29
NameAlias_Regulation_PublicationDate: 2007-08-18
NameAlias_Regulation_EntryIntoForceDate: 2002-05-30
NameAlias_Regulation_EntryIntoForceDate: 2007-08-17
NameAlias_Regulation_NumberTitle: 881/2002 (OJ L139)
NameAlias_Regulation_NumberTitle: 969/2007 (OJ L215)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF
Address_AsAtListingTime: NO
Address_CountryIso2Code: US
Address_CountryDescription: UNITED STATES
Address_LogicalId: 1612
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2010-11-06
Address_Regulation_EntryIntoForceDate: 2010-11-05
Address_Regulation_NumberTitle: 1001/2010 (OJ L290)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:290:0033:0036:EN:PDF
BirthDate_BirthDate: 1970-08-01
BirthDate_BirthDate: 1974-03-14
BirthDate_BirthDate: 1974-04-13
BirthDate_BirthDate: 1974-04-14
BirthDate_Day: 1
BirthDate_Day: 13
BirthDate_Day: 14
BirthDate_Month: 3
BirthDate_Month: 4
BirthDate_Month: 8
BirthDate_Year: 1970
BirthDate_Year: 1974
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Zanzibar
BirthDate_CountryIso2Code: TZ
BirthDate_CountryDescription: TANZANIA, UNITED REPUBLIC OF
BirthDate_LogicalId: 228
BirthDate_LogicalId: 229
BirthDate_LogicalId: 230
BirthDate_LogicalId: 231
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2007-08-18
BirthDate_Regulation_EntryIntoForceDate: 2007-08-17
BirthDate_Regulation_NumberTitle: 969/2007 (OJ L215)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF
Citizenship_CountryIso2Code: TZ
Citizenship_LogicalId: 72
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: regulation
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2002-05-29
Citizenship_Regulation_EntryIntoForceDate: 2002-05-30
Citizenship_Regulation_NumberTitle: 881/2002 (OJ L139)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF

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

Abubakary Khalfan Ahmed Ghailani

Date of Birth: 1974-04-13

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: eu/519
fileGenerationDate: 23/10/2026
Entity_LogicalId: 519
Entity_EU_ReferenceNumber: EU.379.63
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2010-11-06
Entity_Regulation_EntryIntoForceDate: 2010-11-05
Entity_Regulation_NumberTitle: 1001/2010 (OJ L290)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:290:0033:0036:EN:PDF
NameAlias_LastName: Ghailani
NameAlias_LastName: Ghilani
NameAlias_FirstName: Abubakary
NameAlias_FirstName: Ahmad
NameAlias_FirstName: Ahmed
NameAlias_MiddleName: Khalafan
NameAlias_MiddleName: Khalfan
NameAlias_MiddleName: Khalfan Ahmed
NameAlias_WholeName: Abubakary Khalfan Ahmed Ghailani
NameAlias_WholeName: Ahmad Khalafan Ghilani
NameAlias_WholeName: Ahmad, Abu Bakr
NameAlias_WholeName: Ahmed Ghailani
NameAlias_WholeName: Ahmed Khalfan Ghailani
NameAlias_WholeName: Ahmed Tanzanianul
NameAlias_WholeName: Ahmed The Tanzanian
NameAlias_WholeName: Ahmed el Tanzano
NameAlias_WholeName: Ahmed le Tanzanien
NameAlias_WholeName: Ahmed, A
NameAlias_WholeName: Ahmed, Abubakar
NameAlias_WholeName: Ahmed, Abubakar K.
NameAlias_WholeName: Ahmed, Abubakar Khalfan
NameAlias_WholeName: Ahmed, Abubakary K.
NameAlias_WholeName: Ahmed, Ahmed Khalfan
NameAlias_WholeName: Al Tanzani, Ahmad
NameAlias_WholeName: Ali, Ahmed Khalfan
NameAlias_WholeName: Bakr, Abu
NameAlias_WholeName: Foopie
NameAlias_WholeName: Fupi
NameAlias_WholeName: Haytham al-Kini
NameAlias_WholeName: Hussein, Mahafudh Abubakar Ahmed Abdallah
NameAlias_WholeName: Khabar, Abu
NameAlias_WholeName: Khalfan, Ahmed
NameAlias_WholeName: Mohammed, Shariff Omar
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: RO
NameAlias_Gender: M
NameAlias_LogicalId: 1220
NameAlias_LogicalId: 1221
NameAlias_LogicalId: 1222
NameAlias_LogicalId: 1223
NameAlias_LogicalId: 1224
NameAlias_LogicalId: 1226
NameAlias_LogicalId: 1227
NameAlias_LogicalId: 1228
NameAlias_LogicalId: 1229
NameAlias_LogicalId: 1230
NameAlias_LogicalId: 1231
NameAlias_LogicalId: 1232
NameAlias_LogicalId: 1233
NameAlias_LogicalId: 1234
NameAlias_LogicalId: 1235
NameAlias_LogicalId: 1236
NameAlias_LogicalId: 1237
NameAlias_LogicalId: 1238
NameAlias_LogicalId: 1239
NameAlias_LogicalId: 1240
NameAlias_LogicalId: 1241
NameAlias_LogicalId: 1912
NameAlias_LogicalId: 5930
NameAlias_LogicalId: 5992
NameAlias_LogicalId: 5993
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2002-05-29
NameAlias_Regulation_PublicationDate: 2007-08-18
NameAlias_Regulation_EntryIntoForceDate: 2002-05-30
NameAlias_Regulation_EntryIntoForceDate: 2007-08-17
NameAlias_Regulation_NumberTitle: 881/2002 (OJ L139)
NameAlias_Regulation_NumberTitle: 969/2007 (OJ L215)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF
Address_AsAtListingTime: NO
Address_CountryIso2Code: US
Address_CountryDescription: UNITED STATES
Address_LogicalId: 1612
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2010-11-06
Address_Regulation_EntryIntoForceDate: 2010-11-05
Address_Regulation_NumberTitle: 1001/2010 (OJ L290)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:290:0033:0036:EN:PDF
BirthDate_BirthDate: 1970-08-01
BirthDate_BirthDate: 1974-03-14
BirthDate_BirthDate: 1974-04-13
BirthDate_BirthDate: 1974-04-14
BirthDate_Day: 1
BirthDate_Day: 13
BirthDate_Day: 14
BirthDate_Month: 3
BirthDate_Month: 4
BirthDate_Month: 8
BirthDate_Year: 1970
BirthDate_Year: 1974
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Zanzibar
BirthDate_CountryIso2Code: TZ
BirthDate_CountryDescription: TANZANIA, UNITED REPUBLIC OF
BirthDate_LogicalId: 228
BirthDate_LogicalId: 229
BirthDate_LogicalId: 230
BirthDate_LogicalId: 231
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2007-08-18
BirthDate_Regulation_EntryIntoForceDate: 2007-08-17
BirthDate_Regulation_NumberTitle: 969/2007 (OJ L215)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF
Citizenship_CountryIso2Code: TZ
Citizenship_LogicalId: 72
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: regulation
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2002-05-29
Citizenship_Regulation_EntryIntoForceDate: 2002-05-30
Citizenship_Regulation_NumberTitle: 881/2002 (OJ L139)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF

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

Abubakary Khalfan Ahmed Ghailani

Date of Birth: 1974-04-14

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: eu/519
fileGenerationDate: 23/10/2026
Entity_LogicalId: 519
Entity_EU_ReferenceNumber: EU.379.63
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2010-11-06
Entity_Regulation_EntryIntoForceDate: 2010-11-05
Entity_Regulation_NumberTitle: 1001/2010 (OJ L290)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:290:0033:0036:EN:PDF
NameAlias_LastName: Ghailani
NameAlias_LastName: Ghilani
NameAlias_FirstName: Abubakary
NameAlias_FirstName: Ahmad
NameAlias_FirstName: Ahmed
NameAlias_MiddleName: Khalafan
NameAlias_MiddleName: Khalfan
NameAlias_MiddleName: Khalfan Ahmed
NameAlias_WholeName: Abubakary Khalfan Ahmed Ghailani
NameAlias_WholeName: Ahmad Khalafan Ghilani
NameAlias_WholeName: Ahmad, Abu Bakr
NameAlias_WholeName: Ahmed Ghailani
NameAlias_WholeName: Ahmed Khalfan Ghailani
NameAlias_WholeName: Ahmed Tanzanianul
NameAlias_WholeName: Ahmed The Tanzanian
NameAlias_WholeName: Ahmed el Tanzano
NameAlias_WholeName: Ahmed le Tanzanien
NameAlias_WholeName: Ahmed, A
NameAlias_WholeName: Ahmed, Abubakar
NameAlias_WholeName: Ahmed, Abubakar K.
NameAlias_WholeName: Ahmed, Abubakar Khalfan
NameAlias_WholeName: Ahmed, Abubakary K.
NameAlias_WholeName: Ahmed, Ahmed Khalfan
NameAlias_WholeName: Al Tanzani, Ahmad
NameAlias_WholeName: Ali, Ahmed Khalfan
NameAlias_WholeName: Bakr, Abu
NameAlias_WholeName: Foopie
NameAlias_WholeName: Fupi
NameAlias_WholeName: Haytham al-Kini
NameAlias_WholeName: Hussein, Mahafudh Abubakar Ahmed Abdallah
NameAlias_WholeName: Khabar, Abu
NameAlias_WholeName: Khalfan, Ahmed
NameAlias_WholeName: Mohammed, Shariff Omar
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: RO
NameAlias_Gender: M
NameAlias_LogicalId: 1220
NameAlias_LogicalId: 1221
NameAlias_LogicalId: 1222
NameAlias_LogicalId: 1223
NameAlias_LogicalId: 1224
NameAlias_LogicalId: 1226
NameAlias_LogicalId: 1227
NameAlias_LogicalId: 1228
NameAlias_LogicalId: 1229
NameAlias_LogicalId: 1230
NameAlias_LogicalId: 1231
NameAlias_LogicalId: 1232
NameAlias_LogicalId: 1233
NameAlias_LogicalId: 1234
NameAlias_LogicalId: 1235
NameAlias_LogicalId: 1236
NameAlias_LogicalId: 1237
NameAlias_LogicalId: 1238
NameAlias_LogicalId: 1239
NameAlias_LogicalId: 1240
NameAlias_LogicalId: 1241
NameAlias_LogicalId: 1912
NameAlias_LogicalId: 5930
NameAlias_LogicalId: 5992
NameAlias_LogicalId: 5993
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2002-05-29
NameAlias_Regulation_PublicationDate: 2007-08-18
NameAlias_Regulation_EntryIntoForceDate: 2002-05-30
NameAlias_Regulation_EntryIntoForceDate: 2007-08-17
NameAlias_Regulation_NumberTitle: 881/2002 (OJ L139)
NameAlias_Regulation_NumberTitle: 969/2007 (OJ L215)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF
Address_AsAtListingTime: NO
Address_CountryIso2Code: US
Address_CountryDescription: UNITED STATES
Address_LogicalId: 1612
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2010-11-06
Address_Regulation_EntryIntoForceDate: 2010-11-05
Address_Regulation_NumberTitle: 1001/2010 (OJ L290)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:290:0033:0036:EN:PDF
BirthDate_BirthDate: 1970-08-01
BirthDate_BirthDate: 1974-03-14
BirthDate_BirthDate: 1974-04-13
BirthDate_BirthDate: 1974-04-14
BirthDate_Day: 1
BirthDate_Day: 13
BirthDate_Day: 14
BirthDate_Month: 3
BirthDate_Month: 4
BirthDate_Month: 8
BirthDate_Year: 1970
BirthDate_Year: 1974
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Zanzibar
BirthDate_CountryIso2Code: TZ
BirthDate_CountryDescription: TANZANIA, UNITED REPUBLIC OF
BirthDate_LogicalId: 228
BirthDate_LogicalId: 229
BirthDate_LogicalId: 230
BirthDate_LogicalId: 231
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2007-08-18
BirthDate_Regulation_EntryIntoForceDate: 2007-08-17
BirthDate_Regulation_NumberTitle: 969/2007 (OJ L215)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF
Citizenship_CountryIso2Code: TZ
Citizenship_LogicalId: 72
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: regulation
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2002-05-29
Citizenship_Regulation_EntryIntoForceDate: 2002-05-30
Citizenship_Regulation_NumberTitle: 881/2002 (OJ L139)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF

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

Ghailani Abubakary Khalfan Ahmed

Date of Birth: 1970-08-01

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: eu/519
fileGenerationDate: 23/10/2026
Entity_LogicalId: 519
Entity_EU_ReferenceNumber: EU.379.63
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2010-11-06
Entity_Regulation_EntryIntoForceDate: 2010-11-05
Entity_Regulation_NumberTitle: 1001/2010 (OJ L290)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:290:0033:0036:EN:PDF
NameAlias_LastName: Ghailani
NameAlias_LastName: Ghilani
NameAlias_FirstName: Abubakary
NameAlias_FirstName: Ahmad
NameAlias_FirstName: Ahmed
NameAlias_MiddleName: Khalafan
NameAlias_MiddleName: Khalfan
NameAlias_MiddleName: Khalfan Ahmed
NameAlias_WholeName: Abubakary Khalfan Ahmed Ghailani
NameAlias_WholeName: Ahmad Khalafan Ghilani
NameAlias_WholeName: Ahmad, Abu Bakr
NameAlias_WholeName: Ahmed Ghailani
NameAlias_WholeName: Ahmed Khalfan Ghailani
NameAlias_WholeName: Ahmed Tanzanianul
NameAlias_WholeName: Ahmed The Tanzanian
NameAlias_WholeName: Ahmed el Tanzano
NameAlias_WholeName: Ahmed le Tanzanien
NameAlias_WholeName: Ahmed, A
NameAlias_WholeName: Ahmed, Abubakar
NameAlias_WholeName: Ahmed, Abubakar K.
NameAlias_WholeName: Ahmed, Abubakar Khalfan
NameAlias_WholeName: Ahmed, Abubakary K.
NameAlias_WholeName: Ahmed, Ahmed Khalfan
NameAlias_WholeName: Al Tanzani, Ahmad
NameAlias_WholeName: Ali, Ahmed Khalfan
NameAlias_WholeName: Bakr, Abu
NameAlias_WholeName: Foopie
NameAlias_WholeName: Fupi
NameAlias_WholeName: Haytham al-Kini
NameAlias_WholeName: Hussein, Mahafudh Abubakar Ahmed Abdallah
NameAlias_WholeName: Khabar, Abu
NameAlias_WholeName: Khalfan, Ahmed
NameAlias_WholeName: Mohammed, Shariff Omar
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: RO
NameAlias_Gender: M
NameAlias_LogicalId: 1220
NameAlias_LogicalId: 1221
NameAlias_LogicalId: 1222
NameAlias_LogicalId: 1223
NameAlias_LogicalId: 1224
NameAlias_LogicalId: 1226
NameAlias_LogicalId: 1227
NameAlias_LogicalId: 1228
NameAlias_LogicalId: 1229
NameAlias_LogicalId: 1230
NameAlias_LogicalId: 1231
NameAlias_LogicalId: 1232
NameAlias_LogicalId: 1233
NameAlias_LogicalId: 1234
NameAlias_LogicalId: 1235
NameAlias_LogicalId: 1236
NameAlias_LogicalId: 1237
NameAlias_LogicalId: 1238
NameAlias_LogicalId: 1239
NameAlias_LogicalId: 1240
NameAlias_LogicalId: 1241
NameAlias_LogicalId: 1912
NameAlias_LogicalId: 5930
NameAlias_LogicalId: 5992
NameAlias_LogicalId: 5993
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2002-05-29
NameAlias_Regulation_PublicationDate: 2007-08-18
NameAlias_Regulation_EntryIntoForceDate: 2002-05-30
NameAlias_Regulation_EntryIntoForceDate: 2007-08-17
NameAlias_Regulation_NumberTitle: 881/2002 (OJ L139)
NameAlias_Regulation_NumberTitle: 969/2007 (OJ L215)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF
Address_AsAtListingTime: NO
Address_CountryIso2Code: US
Address_CountryDescription: UNITED STATES
Address_LogicalId: 1612
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2010-11-06
Address_Regulation_EntryIntoForceDate: 2010-11-05
Address_Regulation_NumberTitle: 1001/2010 (OJ L290)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:290:0033:0036:EN:PDF
BirthDate_BirthDate: 1970-08-01
BirthDate_BirthDate: 1974-03-14
BirthDate_BirthDate: 1974-04-13
BirthDate_BirthDate: 1974-04-14
BirthDate_Day: 1
BirthDate_Day: 13
BirthDate_Day: 14
BirthDate_Month: 3
BirthDate_Month: 4
BirthDate_Month: 8
BirthDate_Year: 1970
BirthDate_Year: 1974
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Zanzibar
BirthDate_CountryIso2Code: TZ
BirthDate_CountryDescription: TANZANIA, UNITED REPUBLIC OF
BirthDate_LogicalId: 228
BirthDate_LogicalId: 229
BirthDate_LogicalId: 230
BirthDate_LogicalId: 231
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2007-08-18
BirthDate_Regulation_EntryIntoForceDate: 2007-08-17
BirthDate_Regulation_NumberTitle: 969/2007 (OJ L215)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF
Citizenship_CountryIso2Code: TZ
Citizenship_LogicalId: 72
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: regulation
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2002-05-29
Citizenship_Regulation_EntryIntoForceDate: 2002-05-30
Citizenship_Regulation_NumberTitle: 881/2002 (OJ L139)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF

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

Ghailani Abubakary Khalfan Ahmed

Date of Birth: 1974-04-13

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: eu/519
fileGenerationDate: 23/10/2026
Entity_LogicalId: 519
Entity_EU_ReferenceNumber: EU.379.63
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2010-11-06
Entity_Regulation_EntryIntoForceDate: 2010-11-05
Entity_Regulation_NumberTitle: 1001/2010 (OJ L290)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:290:0033:0036:EN:PDF
NameAlias_LastName: Ghailani
NameAlias_LastName: Ghilani
NameAlias_FirstName: Abubakary
NameAlias_FirstName: Ahmad
NameAlias_FirstName: Ahmed
NameAlias_MiddleName: Khalafan
NameAlias_MiddleName: Khalfan
NameAlias_MiddleName: Khalfan Ahmed
NameAlias_WholeName: Abubakary Khalfan Ahmed Ghailani
NameAlias_WholeName: Ahmad Khalafan Ghilani
NameAlias_WholeName: Ahmad, Abu Bakr
NameAlias_WholeName: Ahmed Ghailani
NameAlias_WholeName: Ahmed Khalfan Ghailani
NameAlias_WholeName: Ahmed Tanzanianul
NameAlias_WholeName: Ahmed The Tanzanian
NameAlias_WholeName: Ahmed el Tanzano
NameAlias_WholeName: Ahmed le Tanzanien
NameAlias_WholeName: Ahmed, A
NameAlias_WholeName: Ahmed, Abubakar
NameAlias_WholeName: Ahmed, Abubakar K.
NameAlias_WholeName: Ahmed, Abubakar Khalfan
NameAlias_WholeName: Ahmed, Abubakary K.
NameAlias_WholeName: Ahmed, Ahmed Khalfan
NameAlias_WholeName: Al Tanzani, Ahmad
NameAlias_WholeName: Ali, Ahmed Khalfan
NameAlias_WholeName: Bakr, Abu
NameAlias_WholeName: Foopie
NameAlias_WholeName: Fupi
NameAlias_WholeName: Haytham al-Kini
NameAlias_WholeName: Hussein, Mahafudh Abubakar Ahmed Abdallah
NameAlias_WholeName: Khabar, Abu
NameAlias_WholeName: Khalfan, Ahmed
NameAlias_WholeName: Mohammed, Shariff Omar
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: RO
NameAlias_Gender: M
NameAlias_LogicalId: 1220
NameAlias_LogicalId: 1221
NameAlias_LogicalId: 1222
NameAlias_LogicalId: 1223
NameAlias_LogicalId: 1224
NameAlias_LogicalId: 1226
NameAlias_LogicalId: 1227
NameAlias_LogicalId: 1228
NameAlias_LogicalId: 1229
NameAlias_LogicalId: 1230
NameAlias_LogicalId: 1231
NameAlias_LogicalId: 1232
NameAlias_LogicalId: 1233
NameAlias_LogicalId: 1234
NameAlias_LogicalId: 1235
NameAlias_LogicalId: 1236
NameAlias_LogicalId: 1237
NameAlias_LogicalId: 1238
NameAlias_LogicalId: 1239
NameAlias_LogicalId: 1240
NameAlias_LogicalId: 1241
NameAlias_LogicalId: 1912
NameAlias_LogicalId: 5930
NameAlias_LogicalId: 5992
NameAlias_LogicalId: 5993
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2002-05-29
NameAlias_Regulation_PublicationDate: 2007-08-18
NameAlias_Regulation_EntryIntoForceDate: 2002-05-30
NameAlias_Regulation_EntryIntoForceDate: 2007-08-17
NameAlias_Regulation_NumberTitle: 881/2002 (OJ L139)
NameAlias_Regulation_NumberTitle: 969/2007 (OJ L215)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF
Address_AsAtListingTime: NO
Address_CountryIso2Code: US
Address_CountryDescription: UNITED STATES
Address_LogicalId: 1612
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2010-11-06
Address_Regulation_EntryIntoForceDate: 2010-11-05
Address_Regulation_NumberTitle: 1001/2010 (OJ L290)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:290:0033:0036:EN:PDF
BirthDate_BirthDate: 1970-08-01
BirthDate_BirthDate: 1974-03-14
BirthDate_BirthDate: 1974-04-13
BirthDate_BirthDate: 1974-04-14
BirthDate_Day: 1
BirthDate_Day: 13
BirthDate_Day: 14
BirthDate_Month: 3
BirthDate_Month: 4
BirthDate_Month: 8
BirthDate_Year: 1970
BirthDate_Year: 1974
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Zanzibar
BirthDate_CountryIso2Code: TZ
BirthDate_CountryDescription: TANZANIA, UNITED REPUBLIC OF
BirthDate_LogicalId: 228
BirthDate_LogicalId: 229
BirthDate_LogicalId: 230
BirthDate_LogicalId: 231
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2007-08-18
BirthDate_Regulation_EntryIntoForceDate: 2007-08-17
BirthDate_Regulation_NumberTitle: 969/2007 (OJ L215)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF
Citizenship_CountryIso2Code: TZ
Citizenship_LogicalId: 72
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: regulation
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2002-05-29
Citizenship_Regulation_EntryIntoForceDate: 2002-05-30
Citizenship_Regulation_NumberTitle: 881/2002 (OJ L139)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF

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

Ghailani Abubakary Khalfan Ahmed

Date of Birth: 1974-04-14

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: eu/519
fileGenerationDate: 23/10/2026
Entity_LogicalId: 519
Entity_EU_ReferenceNumber: EU.379.63
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2010-11-06
Entity_Regulation_EntryIntoForceDate: 2010-11-05
Entity_Regulation_NumberTitle: 1001/2010 (OJ L290)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:290:0033:0036:EN:PDF
NameAlias_LastName: Ghailani
NameAlias_LastName: Ghilani
NameAlias_FirstName: Abubakary
NameAlias_FirstName: Ahmad
NameAlias_FirstName: Ahmed
NameAlias_MiddleName: Khalafan
NameAlias_MiddleName: Khalfan
NameAlias_MiddleName: Khalfan Ahmed
NameAlias_WholeName: Abubakary Khalfan Ahmed Ghailani
NameAlias_WholeName: Ahmad Khalafan Ghilani
NameAlias_WholeName: Ahmad, Abu Bakr
NameAlias_WholeName: Ahmed Ghailani
NameAlias_WholeName: Ahmed Khalfan Ghailani
NameAlias_WholeName: Ahmed Tanzanianul
NameAlias_WholeName: Ahmed The Tanzanian
NameAlias_WholeName: Ahmed el Tanzano
NameAlias_WholeName: Ahmed le Tanzanien
NameAlias_WholeName: Ahmed, A
NameAlias_WholeName: Ahmed, Abubakar
NameAlias_WholeName: Ahmed, Abubakar K.
NameAlias_WholeName: Ahmed, Abubakar Khalfan
NameAlias_WholeName: Ahmed, Abubakary K.
NameAlias_WholeName: Ahmed, Ahmed Khalfan
NameAlias_WholeName: Al Tanzani, Ahmad
NameAlias_WholeName: Ali, Ahmed Khalfan
NameAlias_WholeName: Bakr, Abu
NameAlias_WholeName: Foopie
NameAlias_WholeName: Fupi
NameAlias_WholeName: Haytham al-Kini
NameAlias_WholeName: Hussein, Mahafudh Abubakar Ahmed Abdallah
NameAlias_WholeName: Khabar, Abu
NameAlias_WholeName: Khalfan, Ahmed
NameAlias_WholeName: Mohammed, Shariff Omar
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: RO
NameAlias_Gender: M
NameAlias_LogicalId: 1220
NameAlias_LogicalId: 1221
NameAlias_LogicalId: 1222
NameAlias_LogicalId: 1223
NameAlias_LogicalId: 1224
NameAlias_LogicalId: 1226
NameAlias_LogicalId: 1227
NameAlias_LogicalId: 1228
NameAlias_LogicalId: 1229
NameAlias_LogicalId: 1230
NameAlias_LogicalId: 1231
NameAlias_LogicalId: 1232
NameAlias_LogicalId: 1233
NameAlias_LogicalId: 1234
NameAlias_LogicalId: 1235
NameAlias_LogicalId: 1236
NameAlias_LogicalId: 1237
NameAlias_LogicalId: 1238
NameAlias_LogicalId: 1239
NameAlias_LogicalId: 1240
NameAlias_LogicalId: 1241
NameAlias_LogicalId: 1912
NameAlias_LogicalId: 5930
NameAlias_LogicalId: 5992
NameAlias_LogicalId: 5993
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2002-05-29
NameAlias_Regulation_PublicationDate: 2007-08-18
NameAlias_Regulation_EntryIntoForceDate: 2002-05-30
NameAlias_Regulation_EntryIntoForceDate: 2007-08-17
NameAlias_Regulation_NumberTitle: 881/2002 (OJ L139)
NameAlias_Regulation_NumberTitle: 969/2007 (OJ L215)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF
Address_AsAtListingTime: NO
Address_CountryIso2Code: US
Address_CountryDescription: UNITED STATES
Address_LogicalId: 1612
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2010-11-06
Address_Regulation_EntryIntoForceDate: 2010-11-05
Address_Regulation_NumberTitle: 1001/2010 (OJ L290)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:290:0033:0036:EN:PDF
BirthDate_BirthDate: 1970-08-01
BirthDate_BirthDate: 1974-03-14
BirthDate_BirthDate: 1974-04-13
BirthDate_BirthDate: 1974-04-14
BirthDate_Day: 1
BirthDate_Day: 13
BirthDate_Day: 14
BirthDate_Month: 3
BirthDate_Month: 4
BirthDate_Month: 8
BirthDate_Year: 1970
BirthDate_Year: 1974
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Zanzibar
BirthDate_CountryIso2Code: TZ
BirthDate_CountryDescription: TANZANIA, UNITED REPUBLIC OF
BirthDate_LogicalId: 228
BirthDate_LogicalId: 229
BirthDate_LogicalId: 230
BirthDate_LogicalId: 231
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2007-08-18
BirthDate_Regulation_EntryIntoForceDate: 2007-08-17
BirthDate_Regulation_NumberTitle: 969/2007 (OJ L215)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF
Citizenship_CountryIso2Code: TZ
Citizenship_LogicalId: 72
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: regulation
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2002-05-29
Citizenship_Regulation_EntryIntoForceDate: 2002-05-30
Citizenship_Regulation_NumberTitle: 881/2002 (OJ L139)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF

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

Abubakar Khalfan Ahmed

Date of Birth: 1974-03-14

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: uk/AQD0125
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0125
OFSI Group ID: 6925
UN Reference Number: QDi.028
Name 6: A
Name 6: Ahmad
Name 6: Ahmed
Name 6: Ahmed The Tanzanian
Name 6: Al Tanzani
Name 6: Ali
Name 6: Bakr
Name 6: Foopie
Name 6: Fupi
Name 6: GHAILANI
Name 6: Ghailani
Name 6: Ghilani
Name 6: Hussein
Name 6: Khabar
Name 6: Khalfan
Name 6: Mohammed
Name 6: al-Kini
Name 1: AHMED
Name 1: Abu
Name 1: Abu Bakr
Name 1: Abubakar
Name 1: Abubakar K.
Name 1: Abubakary
Name 1: Abubakary K.
Name 1: Ahmad
Name 1: Ahmed
Name 1: Haythem
Name 1: Mahafudh
Name 1: Shariff
Name 2: Abubakar
Name 2: KHALFAN
Name 2: Khalafan
Name 2: Khalfan
Name 2: Omar
Name 3: Ahmed
Name 4: Abdallah
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: 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.
UK Statement of Reasons:  
Address Country: United States
Date Designated: 17/10/2001
D.O.B: 01/08/1970
D.O.B: 13/04/1974
D.O.B: 14/03/1974
D.O.B: 14/04/1974
Nationality(/ies): Tanzania
Town of birth: Zanzibar
Country of birth: Tanzania

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

Abubakar Khalfan Ahmed

Date of Birth: 1974-04-13

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: uk/AQD0125
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0125
OFSI Group ID: 6925
UN Reference Number: QDi.028
Name 6: A
Name 6: Ahmad
Name 6: Ahmed
Name 6: Ahmed The Tanzanian
Name 6: Al Tanzani
Name 6: Ali
Name 6: Bakr
Name 6: Foopie
Name 6: Fupi
Name 6: GHAILANI
Name 6: Ghailani
Name 6: Ghilani
Name 6: Hussein
Name 6: Khabar
Name 6: Khalfan
Name 6: Mohammed
Name 6: al-Kini
Name 1: AHMED
Name 1: Abu
Name 1: Abu Bakr
Name 1: Abubakar
Name 1: Abubakar K.
Name 1: Abubakary
Name 1: Abubakary K.
Name 1: Ahmad
Name 1: Ahmed
Name 1: Haythem
Name 1: Mahafudh
Name 1: Shariff
Name 2: Abubakar
Name 2: KHALFAN
Name 2: Khalafan
Name 2: Khalfan
Name 2: Omar
Name 3: Ahmed
Name 4: Abdallah
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: 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.
UK Statement of Reasons:  
Address Country: United States
Date Designated: 17/10/2001
D.O.B: 01/08/1970
D.O.B: 13/04/1974
D.O.B: 14/03/1974
D.O.B: 14/04/1974
Nationality(/ies): Tanzania
Town of birth: Zanzibar
Country of birth: Tanzania

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

Abubakar Khalfan Ahmed

Date of Birth: 1974-04-14

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: uk/AQD0125
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0125
OFSI Group ID: 6925
UN Reference Number: QDi.028
Name 6: A
Name 6: Ahmad
Name 6: Ahmed
Name 6: Ahmed The Tanzanian
Name 6: Al Tanzani
Name 6: Ali
Name 6: Bakr
Name 6: Foopie
Name 6: Fupi
Name 6: GHAILANI
Name 6: Ghailani
Name 6: Ghilani
Name 6: Hussein
Name 6: Khabar
Name 6: Khalfan
Name 6: Mohammed
Name 6: al-Kini
Name 1: AHMED
Name 1: Abu
Name 1: Abu Bakr
Name 1: Abubakar
Name 1: Abubakar K.
Name 1: Abubakary
Name 1: Abubakary K.
Name 1: Ahmad
Name 1: Ahmed
Name 1: Haythem
Name 1: Mahafudh
Name 1: Shariff
Name 2: Abubakar
Name 2: KHALFAN
Name 2: Khalafan
Name 2: Khalfan
Name 2: Omar
Name 3: Ahmed
Name 4: Abdallah
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: 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.
UK Statement of Reasons:  
Address Country: United States
Date Designated: 17/10/2001
D.O.B: 01/08/1970
D.O.B: 13/04/1974
D.O.B: 14/03/1974
D.O.B: 14/04/1974
Nationality(/ies): Tanzania
Town of birth: Zanzibar
Country of birth: Tanzania

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

Abubakary Khalfan Ahmed Ghailani

Date of Birth: 1974-03-14

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: uk/AQD0125
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0125
OFSI Group ID: 6925
UN Reference Number: QDi.028
Name 6: A
Name 6: Ahmad
Name 6: Ahmed
Name 6: Ahmed The Tanzanian
Name 6: Al Tanzani
Name 6: Ali
Name 6: Bakr
Name 6: Foopie
Name 6: Fupi
Name 6: GHAILANI
Name 6: Ghailani
Name 6: Ghilani
Name 6: Hussein
Name 6: Khabar
Name 6: Khalfan
Name 6: Mohammed
Name 6: al-Kini
Name 1: AHMED
Name 1: Abu
Name 1: Abu Bakr
Name 1: Abubakar
Name 1: Abubakar K.
Name 1: Abubakary
Name 1: Abubakary K.
Name 1: Ahmad
Name 1: Ahmed
Name 1: Haythem
Name 1: Mahafudh
Name 1: Shariff
Name 2: Abubakar
Name 2: KHALFAN
Name 2: Khalafan
Name 2: Khalfan
Name 2: Omar
Name 3: Ahmed
Name 4: Abdallah
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: 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.
UK Statement of Reasons:  
Address Country: United States
Date Designated: 17/10/2001
D.O.B: 01/08/1970
D.O.B: 13/04/1974
D.O.B: 14/03/1974
D.O.B: 14/04/1974
Nationality(/ies): Tanzania
Town of birth: Zanzibar
Country of birth: Tanzania

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

Abubakary Khalfan Ahmed Ghailani

Date of Birth: 1974-04-13

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: uk/AQD0125
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0125
OFSI Group ID: 6925
UN Reference Number: QDi.028
Name 6: A
Name 6: Ahmad
Name 6: Ahmed
Name 6: Ahmed The Tanzanian
Name 6: Al Tanzani
Name 6: Ali
Name 6: Bakr
Name 6: Foopie
Name 6: Fupi
Name 6: GHAILANI
Name 6: Ghailani
Name 6: Ghilani
Name 6: Hussein
Name 6: Khabar
Name 6: Khalfan
Name 6: Mohammed
Name 6: al-Kini
Name 1: AHMED
Name 1: Abu
Name 1: Abu Bakr
Name 1: Abubakar
Name 1: Abubakar K.
Name 1: Abubakary
Name 1: Abubakary K.
Name 1: Ahmad
Name 1: Ahmed
Name 1: Haythem
Name 1: Mahafudh
Name 1: Shariff
Name 2: Abubakar
Name 2: KHALFAN
Name 2: Khalafan
Name 2: Khalfan
Name 2: Omar
Name 3: Ahmed
Name 4: Abdallah
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: 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.
UK Statement of Reasons:  
Address Country: United States
Date Designated: 17/10/2001
D.O.B: 01/08/1970
D.O.B: 13/04/1974
D.O.B: 14/03/1974
D.O.B: 14/04/1974
Nationality(/ies): Tanzania
Town of birth: Zanzibar
Country of birth: Tanzania

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

Abubakary Khalfan Ahmed Ghailani

Date of Birth: 1974-04-14

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: uk/AQD0125
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0125
OFSI Group ID: 6925
UN Reference Number: QDi.028
Name 6: A
Name 6: Ahmad
Name 6: Ahmed
Name 6: Ahmed The Tanzanian
Name 6: Al Tanzani
Name 6: Ali
Name 6: Bakr
Name 6: Foopie
Name 6: Fupi
Name 6: GHAILANI
Name 6: Ghailani
Name 6: Ghilani
Name 6: Hussein
Name 6: Khabar
Name 6: Khalfan
Name 6: Mohammed
Name 6: al-Kini
Name 1: AHMED
Name 1: Abu
Name 1: Abu Bakr
Name 1: Abubakar
Name 1: Abubakar K.
Name 1: Abubakary
Name 1: Abubakary K.
Name 1: Ahmad
Name 1: Ahmed
Name 1: Haythem
Name 1: Mahafudh
Name 1: Shariff
Name 2: Abubakar
Name 2: KHALFAN
Name 2: Khalafan
Name 2: Khalfan
Name 2: Omar
Name 3: Ahmed
Name 4: Abdallah
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: 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.
UK Statement of Reasons:  
Address Country: United States
Date Designated: 17/10/2001
D.O.B: 01/08/1970
D.O.B: 13/04/1974
D.O.B: 14/03/1974
D.O.B: 14/04/1974
Nationality(/ies): Tanzania
Town of birth: Zanzibar
Country of birth: Tanzania

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

Ahmed Khalfan Ahmed

Date of Birth: 1974-03-14

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: uk/AQD0125
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0125
OFSI Group ID: 6925
UN Reference Number: QDi.028
Name 6: A
Name 6: Ahmad
Name 6: Ahmed
Name 6: Ahmed The Tanzanian
Name 6: Al Tanzani
Name 6: Ali
Name 6: Bakr
Name 6: Foopie
Name 6: Fupi
Name 6: GHAILANI
Name 6: Ghailani
Name 6: Ghilani
Name 6: Hussein
Name 6: Khabar
Name 6: Khalfan
Name 6: Mohammed
Name 6: al-Kini
Name 1: AHMED
Name 1: Abu
Name 1: Abu Bakr
Name 1: Abubakar
Name 1: Abubakar K.
Name 1: Abubakary
Name 1: Abubakary K.
Name 1: Ahmad
Name 1: Ahmed
Name 1: Haythem
Name 1: Mahafudh
Name 1: Shariff
Name 2: Abubakar
Name 2: KHALFAN
Name 2: Khalafan
Name 2: Khalfan
Name 2: Omar
Name 3: Ahmed
Name 4: Abdallah
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: 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.
UK Statement of Reasons:  
Address Country: United States
Date Designated: 17/10/2001
D.O.B: 01/08/1970
D.O.B: 13/04/1974
D.O.B: 14/03/1974
D.O.B: 14/04/1974
Nationality(/ies): Tanzania
Town of birth: Zanzibar
Country of birth: Tanzania

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

Ahmed Khalfan Ahmed

Date of Birth: 1974-04-13

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: uk/AQD0125
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0125
OFSI Group ID: 6925
UN Reference Number: QDi.028
Name 6: A
Name 6: Ahmad
Name 6: Ahmed
Name 6: Ahmed The Tanzanian
Name 6: Al Tanzani
Name 6: Ali
Name 6: Bakr
Name 6: Foopie
Name 6: Fupi
Name 6: GHAILANI
Name 6: Ghailani
Name 6: Ghilani
Name 6: Hussein
Name 6: Khabar
Name 6: Khalfan
Name 6: Mohammed
Name 6: al-Kini
Name 1: AHMED
Name 1: Abu
Name 1: Abu Bakr
Name 1: Abubakar
Name 1: Abubakar K.
Name 1: Abubakary
Name 1: Abubakary K.
Name 1: Ahmad
Name 1: Ahmed
Name 1: Haythem
Name 1: Mahafudh
Name 1: Shariff
Name 2: Abubakar
Name 2: KHALFAN
Name 2: Khalafan
Name 2: Khalfan
Name 2: Omar
Name 3: Ahmed
Name 4: Abdallah
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: 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.
UK Statement of Reasons:  
Address Country: United States
Date Designated: 17/10/2001
D.O.B: 01/08/1970
D.O.B: 13/04/1974
D.O.B: 14/03/1974
D.O.B: 14/04/1974
Nationality(/ies): Tanzania
Town of birth: Zanzibar
Country of birth: Tanzania

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

Ahmed Khalfan Ahmed

Date of Birth: 1974-04-14

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: uk/AQD0125
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0125
OFSI Group ID: 6925
UN Reference Number: QDi.028
Name 6: A
Name 6: Ahmad
Name 6: Ahmed
Name 6: Ahmed The Tanzanian
Name 6: Al Tanzani
Name 6: Ali
Name 6: Bakr
Name 6: Foopie
Name 6: Fupi
Name 6: GHAILANI
Name 6: Ghailani
Name 6: Ghilani
Name 6: Hussein
Name 6: Khabar
Name 6: Khalfan
Name 6: Mohammed
Name 6: al-Kini
Name 1: AHMED
Name 1: Abu
Name 1: Abu Bakr
Name 1: Abubakar
Name 1: Abubakar K.
Name 1: Abubakary
Name 1: Abubakary K.
Name 1: Ahmad
Name 1: Ahmed
Name 1: Haythem
Name 1: Mahafudh
Name 1: Shariff
Name 2: Abubakar
Name 2: KHALFAN
Name 2: Khalafan
Name 2: Khalfan
Name 2: Omar
Name 3: Ahmed
Name 4: Abdallah
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: 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.
UK Statement of Reasons:  
Address Country: United States
Date Designated: 17/10/2001
D.O.B: 01/08/1970
D.O.B: 13/04/1974
D.O.B: 14/03/1974
D.O.B: 14/04/1974
Nationality(/ies): Tanzania
Town of birth: Zanzibar
Country of birth: Tanzania

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

Khalfan Ahmed

Date of Birth: 1970-08-01

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: eu/519
fileGenerationDate: 15/10/2026
Entity_LogicalId: 519
Entity_EU_ReferenceNumber: EU.379.63
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2010-11-06
Entity_Regulation_EntryIntoForceDate: 2010-11-05
Entity_Regulation_NumberTitle: 1001/2010 (OJ L290)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:290:0033:0036:EN:PDF
NameAlias_LastName: Ghailani
NameAlias_LastName: Ghilani
NameAlias_FirstName: Abubakary
NameAlias_FirstName: Ahmad
NameAlias_FirstName: Ahmed
NameAlias_MiddleName: Khalafan
NameAlias_MiddleName: Khalfan
NameAlias_MiddleName: Khalfan Ahmed
NameAlias_WholeName: Abubakary Khalfan Ahmed Ghailani
NameAlias_WholeName: Ahmad Khalafan Ghilani
NameAlias_WholeName: Ahmad, Abu Bakr
NameAlias_WholeName: Ahmed Ghailani
NameAlias_WholeName: Ahmed Khalfan Ghailani
NameAlias_WholeName: Ahmed Tanzanianul
NameAlias_WholeName: Ahmed The Tanzanian
NameAlias_WholeName: Ahmed el Tanzano
NameAlias_WholeName: Ahmed le Tanzanien
NameAlias_WholeName: Ahmed, A
NameAlias_WholeName: Ahmed, Abubakar
NameAlias_WholeName: Ahmed, Abubakar K.
NameAlias_WholeName: Ahmed, Abubakar Khalfan
NameAlias_WholeName: Ahmed, Abubakary K.
NameAlias_WholeName: Ahmed, Ahmed Khalfan
NameAlias_WholeName: Al Tanzani, Ahmad
NameAlias_WholeName: Ali, Ahmed Khalfan
NameAlias_WholeName: Bakr, Abu
NameAlias_WholeName: Foopie
NameAlias_WholeName: Fupi
NameAlias_WholeName: Haytham al-Kini
NameAlias_WholeName: Hussein, Mahafudh Abubakar Ahmed Abdallah
NameAlias_WholeName: Khabar, Abu
NameAlias_WholeName: Khalfan, Ahmed
NameAlias_WholeName: Mohammed, Shariff Omar
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: RO
NameAlias_Gender: M
NameAlias_LogicalId: 1220
NameAlias_LogicalId: 1221
NameAlias_LogicalId: 1222
NameAlias_LogicalId: 1223
NameAlias_LogicalId: 1224
NameAlias_LogicalId: 1226
NameAlias_LogicalId: 1227
NameAlias_LogicalId: 1228
NameAlias_LogicalId: 1229
NameAlias_LogicalId: 1230
NameAlias_LogicalId: 1231
NameAlias_LogicalId: 1232
NameAlias_LogicalId: 1233
NameAlias_LogicalId: 1234
NameAlias_LogicalId: 1235
NameAlias_LogicalId: 1236
NameAlias_LogicalId: 1237
NameAlias_LogicalId: 1238
NameAlias_LogicalId: 1239
NameAlias_LogicalId: 1240
NameAlias_LogicalId: 1241
NameAlias_LogicalId: 1912
NameAlias_LogicalId: 5930
NameAlias_LogicalId: 5992
NameAlias_LogicalId: 5993
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2002-05-29
NameAlias_Regulation_PublicationDate: 2007-08-18
NameAlias_Regulation_EntryIntoForceDate: 2002-05-30
NameAlias_Regulation_EntryIntoForceDate: 2007-08-17
NameAlias_Regulation_NumberTitle: 881/2002 (OJ L139)
NameAlias_Regulation_NumberTitle: 969/2007 (OJ L215)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF
Address_AsAtListingTime: NO
Address_CountryIso2Code: US
Address_CountryDescription: UNITED STATES
Address_LogicalId: 1612
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2010-11-06
Address_Regulation_EntryIntoForceDate: 2010-11-05
Address_Regulation_NumberTitle: 1001/2010 (OJ L290)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:290:0033:0036:EN:PDF
BirthDate_BirthDate: 1970-08-01
BirthDate_BirthDate: 1974-03-14
BirthDate_BirthDate: 1974-04-13
BirthDate_BirthDate: 1974-04-14
BirthDate_Day: 1
BirthDate_Day: 13
BirthDate_Day: 14
BirthDate_Month: 3
BirthDate_Month: 4
BirthDate_Month: 8
BirthDate_Year: 1970
BirthDate_Year: 1974
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Zanzibar
BirthDate_CountryIso2Code: TZ
BirthDate_CountryDescription: TANZANIA, UNITED REPUBLIC OF
BirthDate_LogicalId: 228
BirthDate_LogicalId: 229
BirthDate_LogicalId: 230
BirthDate_LogicalId: 231
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2007-08-18
BirthDate_Regulation_EntryIntoForceDate: 2007-08-17
BirthDate_Regulation_NumberTitle: 969/2007 (OJ L215)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF
Citizenship_CountryIso2Code: TZ
Citizenship_LogicalId: 72
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: regulation
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2002-05-29
Citizenship_Regulation_EntryIntoForceDate: 2002-05-30
Citizenship_Regulation_NumberTitle: 881/2002 (OJ L139)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF

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

Khalfan Ahmed

Date of Birth: 1974-03-14

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: eu/519
fileGenerationDate: 15/10/2026
Entity_LogicalId: 519
Entity_EU_ReferenceNumber: EU.379.63
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2010-11-06
Entity_Regulation_EntryIntoForceDate: 2010-11-05
Entity_Regulation_NumberTitle: 1001/2010 (OJ L290)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:290:0033:0036:EN:PDF
NameAlias_LastName: Ghailani
NameAlias_LastName: Ghilani
NameAlias_FirstName: Abubakary
NameAlias_FirstName: Ahmad
NameAlias_FirstName: Ahmed
NameAlias_MiddleName: Khalafan
NameAlias_MiddleName: Khalfan
NameAlias_MiddleName: Khalfan Ahmed
NameAlias_WholeName: Abubakary Khalfan Ahmed Ghailani
NameAlias_WholeName: Ahmad Khalafan Ghilani
NameAlias_WholeName: Ahmad, Abu Bakr
NameAlias_WholeName: Ahmed Ghailani
NameAlias_WholeName: Ahmed Khalfan Ghailani
NameAlias_WholeName: Ahmed Tanzanianul
NameAlias_WholeName: Ahmed The Tanzanian
NameAlias_WholeName: Ahmed el Tanzano
NameAlias_WholeName: Ahmed le Tanzanien
NameAlias_WholeName: Ahmed, A
NameAlias_WholeName: Ahmed, Abubakar
NameAlias_WholeName: Ahmed, Abubakar K.
NameAlias_WholeName: Ahmed, Abubakar Khalfan
NameAlias_WholeName: Ahmed, Abubakary K.
NameAlias_WholeName: Ahmed, Ahmed Khalfan
NameAlias_WholeName: Al Tanzani, Ahmad
NameAlias_WholeName: Ali, Ahmed Khalfan
NameAlias_WholeName: Bakr, Abu
NameAlias_WholeName: Foopie
NameAlias_WholeName: Fupi
NameAlias_WholeName: Haytham al-Kini
NameAlias_WholeName: Hussein, Mahafudh Abubakar Ahmed Abdallah
NameAlias_WholeName: Khabar, Abu
NameAlias_WholeName: Khalfan, Ahmed
NameAlias_WholeName: Mohammed, Shariff Omar
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: RO
NameAlias_Gender: M
NameAlias_LogicalId: 1220
NameAlias_LogicalId: 1221
NameAlias_LogicalId: 1222
NameAlias_LogicalId: 1223
NameAlias_LogicalId: 1224
NameAlias_LogicalId: 1226
NameAlias_LogicalId: 1227
NameAlias_LogicalId: 1228
NameAlias_LogicalId: 1229
NameAlias_LogicalId: 1230
NameAlias_LogicalId: 1231
NameAlias_LogicalId: 1232
NameAlias_LogicalId: 1233
NameAlias_LogicalId: 1234
NameAlias_LogicalId: 1235
NameAlias_LogicalId: 1236
NameAlias_LogicalId: 1237
NameAlias_LogicalId: 1238
NameAlias_LogicalId: 1239
NameAlias_LogicalId: 1240
NameAlias_LogicalId: 1241
NameAlias_LogicalId: 1912
NameAlias_LogicalId: 5930
NameAlias_LogicalId: 5992
NameAlias_LogicalId: 5993
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2002-05-29
NameAlias_Regulation_PublicationDate: 2007-08-18
NameAlias_Regulation_EntryIntoForceDate: 2002-05-30
NameAlias_Regulation_EntryIntoForceDate: 2007-08-17
NameAlias_Regulation_NumberTitle: 881/2002 (OJ L139)
NameAlias_Regulation_NumberTitle: 969/2007 (OJ L215)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF
Address_AsAtListingTime: NO
Address_CountryIso2Code: US
Address_CountryDescription: UNITED STATES
Address_LogicalId: 1612
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2010-11-06
Address_Regulation_EntryIntoForceDate: 2010-11-05
Address_Regulation_NumberTitle: 1001/2010 (OJ L290)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:290:0033:0036:EN:PDF
BirthDate_BirthDate: 1970-08-01
BirthDate_BirthDate: 1974-03-14
BirthDate_BirthDate: 1974-04-13
BirthDate_BirthDate: 1974-04-14
BirthDate_Day: 1
BirthDate_Day: 13
BirthDate_Day: 14
BirthDate_Month: 3
BirthDate_Month: 4
BirthDate_Month: 8
BirthDate_Year: 1970
BirthDate_Year: 1974
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Zanzibar
BirthDate_CountryIso2Code: TZ
BirthDate_CountryDescription: TANZANIA, UNITED REPUBLIC OF
BirthDate_LogicalId: 228
BirthDate_LogicalId: 229
BirthDate_LogicalId: 230
BirthDate_LogicalId: 231
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2007-08-18
BirthDate_Regulation_EntryIntoForceDate: 2007-08-17
BirthDate_Regulation_NumberTitle: 969/2007 (OJ L215)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF
Citizenship_CountryIso2Code: TZ
Citizenship_LogicalId: 72
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: regulation
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2002-05-29
Citizenship_Regulation_EntryIntoForceDate: 2002-05-30
Citizenship_Regulation_NumberTitle: 881/2002 (OJ L139)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF

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

Khalfan Ahmed

Date of Birth: 1974-04-13

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: eu/519
fileGenerationDate: 15/10/2026
Entity_LogicalId: 519
Entity_EU_ReferenceNumber: EU.379.63
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2010-11-06
Entity_Regulation_EntryIntoForceDate: 2010-11-05
Entity_Regulation_NumberTitle: 1001/2010 (OJ L290)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:290:0033:0036:EN:PDF
NameAlias_LastName: Ghailani
NameAlias_LastName: Ghilani
NameAlias_FirstName: Abubakary
NameAlias_FirstName: Ahmad
NameAlias_FirstName: Ahmed
NameAlias_MiddleName: Khalafan
NameAlias_MiddleName: Khalfan
NameAlias_MiddleName: Khalfan Ahmed
NameAlias_WholeName: Abubakary Khalfan Ahmed Ghailani
NameAlias_WholeName: Ahmad Khalafan Ghilani
NameAlias_WholeName: Ahmad, Abu Bakr
NameAlias_WholeName: Ahmed Ghailani
NameAlias_WholeName: Ahmed Khalfan Ghailani
NameAlias_WholeName: Ahmed Tanzanianul
NameAlias_WholeName: Ahmed The Tanzanian
NameAlias_WholeName: Ahmed el Tanzano
NameAlias_WholeName: Ahmed le Tanzanien
NameAlias_WholeName: Ahmed, A
NameAlias_WholeName: Ahmed, Abubakar
NameAlias_WholeName: Ahmed, Abubakar K.
NameAlias_WholeName: Ahmed, Abubakar Khalfan
NameAlias_WholeName: Ahmed, Abubakary K.
NameAlias_WholeName: Ahmed, Ahmed Khalfan
NameAlias_WholeName: Al Tanzani, Ahmad
NameAlias_WholeName: Ali, Ahmed Khalfan
NameAlias_WholeName: Bakr, Abu
NameAlias_WholeName: Foopie
NameAlias_WholeName: Fupi
NameAlias_WholeName: Haytham al-Kini
NameAlias_WholeName: Hussein, Mahafudh Abubakar Ahmed Abdallah
NameAlias_WholeName: Khabar, Abu
NameAlias_WholeName: Khalfan, Ahmed
NameAlias_WholeName: Mohammed, Shariff Omar
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: RO
NameAlias_Gender: M
NameAlias_LogicalId: 1220
NameAlias_LogicalId: 1221
NameAlias_LogicalId: 1222
NameAlias_LogicalId: 1223
NameAlias_LogicalId: 1224
NameAlias_LogicalId: 1226
NameAlias_LogicalId: 1227
NameAlias_LogicalId: 1228
NameAlias_LogicalId: 1229
NameAlias_LogicalId: 1230
NameAlias_LogicalId: 1231
NameAlias_LogicalId: 1232
NameAlias_LogicalId: 1233
NameAlias_LogicalId: 1234
NameAlias_LogicalId: 1235
NameAlias_LogicalId: 1236
NameAlias_LogicalId: 1237
NameAlias_LogicalId: 1238
NameAlias_LogicalId: 1239
NameAlias_LogicalId: 1240
NameAlias_LogicalId: 1241
NameAlias_LogicalId: 1912
NameAlias_LogicalId: 5930
NameAlias_LogicalId: 5992
NameAlias_LogicalId: 5993
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2002-05-29
NameAlias_Regulation_PublicationDate: 2007-08-18
NameAlias_Regulation_EntryIntoForceDate: 2002-05-30
NameAlias_Regulation_EntryIntoForceDate: 2007-08-17
NameAlias_Regulation_NumberTitle: 881/2002 (OJ L139)
NameAlias_Regulation_NumberTitle: 969/2007 (OJ L215)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF
Address_AsAtListingTime: NO
Address_CountryIso2Code: US
Address_CountryDescription: UNITED STATES
Address_LogicalId: 1612
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2010-11-06
Address_Regulation_EntryIntoForceDate: 2010-11-05
Address_Regulation_NumberTitle: 1001/2010 (OJ L290)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:290:0033:0036:EN:PDF
BirthDate_BirthDate: 1970-08-01
BirthDate_BirthDate: 1974-03-14
BirthDate_BirthDate: 1974-04-13
BirthDate_BirthDate: 1974-04-14
BirthDate_Day: 1
BirthDate_Day: 13
BirthDate_Day: 14
BirthDate_Month: 3
BirthDate_Month: 4
BirthDate_Month: 8
BirthDate_Year: 1970
BirthDate_Year: 1974
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Zanzibar
BirthDate_CountryIso2Code: TZ
BirthDate_CountryDescription: TANZANIA, UNITED REPUBLIC OF
BirthDate_LogicalId: 228
BirthDate_LogicalId: 229
BirthDate_LogicalId: 230
BirthDate_LogicalId: 231
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2007-08-18
BirthDate_Regulation_EntryIntoForceDate: 2007-08-17
BirthDate_Regulation_NumberTitle: 969/2007 (OJ L215)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF
Citizenship_CountryIso2Code: TZ
Citizenship_LogicalId: 72
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: regulation
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2002-05-29
Citizenship_Regulation_EntryIntoForceDate: 2002-05-30
Citizenship_Regulation_NumberTitle: 881/2002 (OJ L139)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF

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

Khalfan Ahmed

Date of Birth: 1974-04-14

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: eu/519
fileGenerationDate: 15/10/2026
Entity_LogicalId: 519
Entity_EU_ReferenceNumber: EU.379.63
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2010-11-06
Entity_Regulation_EntryIntoForceDate: 2010-11-05
Entity_Regulation_NumberTitle: 1001/2010 (OJ L290)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:290:0033:0036:EN:PDF
NameAlias_LastName: Ghailani
NameAlias_LastName: Ghilani
NameAlias_FirstName: Abubakary
NameAlias_FirstName: Ahmad
NameAlias_FirstName: Ahmed
NameAlias_MiddleName: Khalafan
NameAlias_MiddleName: Khalfan
NameAlias_MiddleName: Khalfan Ahmed
NameAlias_WholeName: Abubakary Khalfan Ahmed Ghailani
NameAlias_WholeName: Ahmad Khalafan Ghilani
NameAlias_WholeName: Ahmad, Abu Bakr
NameAlias_WholeName: Ahmed Ghailani
NameAlias_WholeName: Ahmed Khalfan Ghailani
NameAlias_WholeName: Ahmed Tanzanianul
NameAlias_WholeName: Ahmed The Tanzanian
NameAlias_WholeName: Ahmed el Tanzano
NameAlias_WholeName: Ahmed le Tanzanien
NameAlias_WholeName: Ahmed, A
NameAlias_WholeName: Ahmed, Abubakar
NameAlias_WholeName: Ahmed, Abubakar K.
NameAlias_WholeName: Ahmed, Abubakar Khalfan
NameAlias_WholeName: Ahmed, Abubakary K.
NameAlias_WholeName: Ahmed, Ahmed Khalfan
NameAlias_WholeName: Al Tanzani, Ahmad
NameAlias_WholeName: Ali, Ahmed Khalfan
NameAlias_WholeName: Bakr, Abu
NameAlias_WholeName: Foopie
NameAlias_WholeName: Fupi
NameAlias_WholeName: Haytham al-Kini
NameAlias_WholeName: Hussein, Mahafudh Abubakar Ahmed Abdallah
NameAlias_WholeName: Khabar, Abu
NameAlias_WholeName: Khalfan, Ahmed
NameAlias_WholeName: Mohammed, Shariff Omar
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: RO
NameAlias_Gender: M
NameAlias_LogicalId: 1220
NameAlias_LogicalId: 1221
NameAlias_LogicalId: 1222
NameAlias_LogicalId: 1223
NameAlias_LogicalId: 1224
NameAlias_LogicalId: 1226
NameAlias_LogicalId: 1227
NameAlias_LogicalId: 1228
NameAlias_LogicalId: 1229
NameAlias_LogicalId: 1230
NameAlias_LogicalId: 1231
NameAlias_LogicalId: 1232
NameAlias_LogicalId: 1233
NameAlias_LogicalId: 1234
NameAlias_LogicalId: 1235
NameAlias_LogicalId: 1236
NameAlias_LogicalId: 1237
NameAlias_LogicalId: 1238
NameAlias_LogicalId: 1239
NameAlias_LogicalId: 1240
NameAlias_LogicalId: 1241
NameAlias_LogicalId: 1912
NameAlias_LogicalId: 5930
NameAlias_LogicalId: 5992
NameAlias_LogicalId: 5993
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2002-05-29
NameAlias_Regulation_PublicationDate: 2007-08-18
NameAlias_Regulation_EntryIntoForceDate: 2002-05-30
NameAlias_Regulation_EntryIntoForceDate: 2007-08-17
NameAlias_Regulation_NumberTitle: 881/2002 (OJ L139)
NameAlias_Regulation_NumberTitle: 969/2007 (OJ L215)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF
Address_AsAtListingTime: NO
Address_CountryIso2Code: US
Address_CountryDescription: UNITED STATES
Address_LogicalId: 1612
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2010-11-06
Address_Regulation_EntryIntoForceDate: 2010-11-05
Address_Regulation_NumberTitle: 1001/2010 (OJ L290)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:290:0033:0036:EN:PDF
BirthDate_BirthDate: 1970-08-01
BirthDate_BirthDate: 1974-03-14
BirthDate_BirthDate: 1974-04-13
BirthDate_BirthDate: 1974-04-14
BirthDate_Day: 1
BirthDate_Day: 13
BirthDate_Day: 14
BirthDate_Month: 3
BirthDate_Month: 4
BirthDate_Month: 8
BirthDate_Year: 1970
BirthDate_Year: 1974
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Zanzibar
BirthDate_CountryIso2Code: TZ
BirthDate_CountryDescription: TANZANIA, UNITED REPUBLIC OF
BirthDate_LogicalId: 228
BirthDate_LogicalId: 229
BirthDate_LogicalId: 230
BirthDate_LogicalId: 231
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2007-08-18
BirthDate_Regulation_EntryIntoForceDate: 2007-08-17
BirthDate_Regulation_NumberTitle: 969/2007 (OJ L215)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF
Citizenship_CountryIso2Code: TZ
Citizenship_LogicalId: 72
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: regulation
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2002-05-29
Citizenship_Regulation_EntryIntoForceDate: 2002-05-30
Citizenship_Regulation_NumberTitle: 881/2002 (OJ L139)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF

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

KHALFAN Ahmed

Date of Birth: 1974-03-14

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: ofac/6925
uid: 6925
firstName: Ahmed Khalfan
lastName: GHAILANI
sdnType: Individual
programList/program: SDGT
idList/id[185877]/uid: 185877
idList/id[185877]/idType: Secondary sanctions risk:
idList/id[185877]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[4847]/uid: 4847
akaList/aka[4847]/type: a.k.a.
akaList/aka[4847]/category: strong
akaList/aka[4847]/lastName: GHILANI
akaList/aka[4847]/firstName: Ahmad Khalafan
akaList/aka[4848]/uid: 4848
akaList/aka[4848]/type: a.k.a.
akaList/aka[4848]/category: strong
akaList/aka[4848]/lastName: AHMED
akaList/aka[4848]/firstName: Ahmed Khalfan
akaList/aka[4849]/uid: 4849
akaList/aka[4849]/type: a.k.a.
akaList/aka[4849]/category: strong
akaList/aka[4849]/lastName: AHMED
akaList/aka[4849]/firstName: Abubakar K.
akaList/aka[4850]/uid: 4850
akaList/aka[4850]/type: a.k.a.
akaList/aka[4850]/category: strong
akaList/aka[4850]/lastName: AHMED
akaList/aka[4850]/firstName: Abubakary K.
akaList/aka[4851]/uid: 4851
akaList/aka[4851]/type: a.k.a.
akaList/aka[4851]/category: strong
akaList/aka[4851]/lastName: AHMED
akaList/aka[4851]/firstName: Abubakar
akaList/aka[4852]/uid: 4852
akaList/aka[4852]/type: a.k.a.
akaList/aka[4852]/category: strong
akaList/aka[4852]/lastName: AHMAD
akaList/aka[4852]/firstName: Abu Bakr
akaList/aka[4853]/uid: 4853
akaList/aka[4853]/type: a.k.a.
akaList/aka[4853]/category: weak
akaList/aka[4853]/lastName: AHMED, A.
akaList/aka[4854]/uid: 4854
akaList/aka[4854]/type: a.k.a.
akaList/aka[4854]/category: strong
akaList/aka[4854]/lastName: KHALFAN
akaList/aka[4854]/firstName: Ahmed
akaList/aka[4855]/uid: 4855
akaList/aka[4855]/type: a.k.a.
akaList/aka[4855]/category: strong
akaList/aka[4855]/lastName: ALI
akaList/aka[4855]/firstName: Ahmed Khalfan
akaList/aka[4856]/uid: 4856
akaList/aka[4856]/type: a.k.a.
akaList/aka[4856]/category: strong
akaList/aka[4856]/lastName: AHMED
akaList/aka[4856]/firstName: Abubakar Khalfan
akaList/aka[4857]/uid: 4857
akaList/aka[4857]/type: a.k.a.
akaList/aka[4857]/category: strong
akaList/aka[4857]/lastName: GHAILANI
akaList/aka[4857]/firstName: Ahmed
akaList/aka[4858]/uid: 4858
akaList/aka[4858]/type: a.k.a.
akaList/aka[4858]/category: strong
akaList/aka[4858]/lastName: AL TANZANI
akaList/aka[4858]/firstName: Ahmad
akaList/aka[4859]/uid: 4859
akaList/aka[4859]/type: a.k.a.
akaList/aka[4859]/category: weak
akaList/aka[4859]/lastName: KHABAR, Abu
akaList/aka[4860]/uid: 4860
akaList/aka[4860]/type: a.k.a.
akaList/aka[4860]/category: weak
akaList/aka[4860]/lastName: BAKR, Abu
akaList/aka[4861]/uid: 4861
akaList/aka[4861]/type: a.k.a.
akaList/aka[4861]/category: strong
akaList/aka[4861]/lastName: GHAILANI
akaList/aka[4861]/firstName: Abubakary Khalfan Ahmed
akaList/aka[4862]/uid: 4862
akaList/aka[4862]/type: a.k.a.
akaList/aka[4862]/category: strong
akaList/aka[4862]/lastName: HUSSEIN
akaList/aka[4862]/firstName: Mahafudh Abubakar Ahmed Abdallah
akaList/aka[4863]/uid: 4863
akaList/aka[4863]/type: a.k.a.
akaList/aka[4863]/category: strong
akaList/aka[4863]/lastName: MOHAMMED
akaList/aka[4863]/firstName: Shariff Omar
akaList/aka[4864]/uid: 4864
akaList/aka[4864]/type: a.k.a.
akaList/aka[4864]/category: weak
akaList/aka[4864]/lastName: "FOOPIE"
akaList/aka[4865]/uid: 4865
akaList/aka[4865]/type: a.k.a.
akaList/aka[4865]/category: weak
akaList/aka[4865]/lastName: "FUPI"
akaList/aka[4866]/uid: 4866
akaList/aka[4866]/type: a.k.a.
akaList/aka[4866]/category: weak
akaList/aka[4866]/lastName: "AHMED THE TANZANIAN"
citizenshipList/citizenship[1251]/uid: 1251
citizenshipList/citizenship[1251]/country: Tanzania
citizenshipList/citizenship[1251]/mainEntry: true
dateOfBirthList/dateOfBirthItem[1249]/uid: 1249
dateOfBirthList/dateOfBirthItem[1249]/dateOfBirth: 14 Mar 1974
dateOfBirthList/dateOfBirthItem[1249]/mainEntry: true
dateOfBirthList/dateOfBirthItem[1252]/uid: 1252
dateOfBirthList/dateOfBirthItem[1252]/dateOfBirth: 13 Apr 1974
dateOfBirthList/dateOfBirthItem[1252]/mainEntry: false
dateOfBirthList/dateOfBirthItem[1253]/uid: 1253
dateOfBirthList/dateOfBirthItem[1253]/dateOfBirth: 14 Apr 1974
dateOfBirthList/dateOfBirthItem[1253]/mainEntry: false
dateOfBirthList/dateOfBirthItem[1254]/uid: 1254
dateOfBirthList/dateOfBirthItem[1254]/dateOfBirth: 01 Aug 1970
dateOfBirthList/dateOfBirthItem[1254]/mainEntry: false
placeOfBirthList/placeOfBirthItem[1250]/uid: 1250
placeOfBirthList/placeOfBirthItem[1250]/placeOfBirth: Zanzibar, Tanzania
placeOfBirthList/placeOfBirthItem[1250]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KHALFAN Ahmed

Date of Birth: 1974-04-13

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: ofac/6925
uid: 6925
firstName: Ahmed Khalfan
lastName: GHAILANI
sdnType: Individual
programList/program: SDGT
idList/id[185877]/uid: 185877
idList/id[185877]/idType: Secondary sanctions risk:
idList/id[185877]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[4847]/uid: 4847
akaList/aka[4847]/type: a.k.a.
akaList/aka[4847]/category: strong
akaList/aka[4847]/lastName: GHILANI
akaList/aka[4847]/firstName: Ahmad Khalafan
akaList/aka[4848]/uid: 4848
akaList/aka[4848]/type: a.k.a.
akaList/aka[4848]/category: strong
akaList/aka[4848]/lastName: AHMED
akaList/aka[4848]/firstName: Ahmed Khalfan
akaList/aka[4849]/uid: 4849
akaList/aka[4849]/type: a.k.a.
akaList/aka[4849]/category: strong
akaList/aka[4849]/lastName: AHMED
akaList/aka[4849]/firstName: Abubakar K.
akaList/aka[4850]/uid: 4850
akaList/aka[4850]/type: a.k.a.
akaList/aka[4850]/category: strong
akaList/aka[4850]/lastName: AHMED
akaList/aka[4850]/firstName: Abubakary K.
akaList/aka[4851]/uid: 4851
akaList/aka[4851]/type: a.k.a.
akaList/aka[4851]/category: strong
akaList/aka[4851]/lastName: AHMED
akaList/aka[4851]/firstName: Abubakar
akaList/aka[4852]/uid: 4852
akaList/aka[4852]/type: a.k.a.
akaList/aka[4852]/category: strong
akaList/aka[4852]/lastName: AHMAD
akaList/aka[4852]/firstName: Abu Bakr
akaList/aka[4853]/uid: 4853
akaList/aka[4853]/type: a.k.a.
akaList/aka[4853]/category: weak
akaList/aka[4853]/lastName: AHMED, A.
akaList/aka[4854]/uid: 4854
akaList/aka[4854]/type: a.k.a.
akaList/aka[4854]/category: strong
akaList/aka[4854]/lastName: KHALFAN
akaList/aka[4854]/firstName: Ahmed
akaList/aka[4855]/uid: 4855
akaList/aka[4855]/type: a.k.a.
akaList/aka[4855]/category: strong
akaList/aka[4855]/lastName: ALI
akaList/aka[4855]/firstName: Ahmed Khalfan
akaList/aka[4856]/uid: 4856
akaList/aka[4856]/type: a.k.a.
akaList/aka[4856]/category: strong
akaList/aka[4856]/lastName: AHMED
akaList/aka[4856]/firstName: Abubakar Khalfan
akaList/aka[4857]/uid: 4857
akaList/aka[4857]/type: a.k.a.
akaList/aka[4857]/category: strong
akaList/aka[4857]/lastName: GHAILANI
akaList/aka[4857]/firstName: Ahmed
akaList/aka[4858]/uid: 4858
akaList/aka[4858]/type: a.k.a.
akaList/aka[4858]/category: strong
akaList/aka[4858]/lastName: AL TANZANI
akaList/aka[4858]/firstName: Ahmad
akaList/aka[4859]/uid: 4859
akaList/aka[4859]/type: a.k.a.
akaList/aka[4859]/category: weak
akaList/aka[4859]/lastName: KHABAR, Abu
akaList/aka[4860]/uid: 4860
akaList/aka[4860]/type: a.k.a.
akaList/aka[4860]/category: weak
akaList/aka[4860]/lastName: BAKR, Abu
akaList/aka[4861]/uid: 4861
akaList/aka[4861]/type: a.k.a.
akaList/aka[4861]/category: strong
akaList/aka[4861]/lastName: GHAILANI
akaList/aka[4861]/firstName: Abubakary Khalfan Ahmed
akaList/aka[4862]/uid: 4862
akaList/aka[4862]/type: a.k.a.
akaList/aka[4862]/category: strong
akaList/aka[4862]/lastName: HUSSEIN
akaList/aka[4862]/firstName: Mahafudh Abubakar Ahmed Abdallah
akaList/aka[4863]/uid: 4863
akaList/aka[4863]/type: a.k.a.
akaList/aka[4863]/category: strong
akaList/aka[4863]/lastName: MOHAMMED
akaList/aka[4863]/firstName: Shariff Omar
akaList/aka[4864]/uid: 4864
akaList/aka[4864]/type: a.k.a.
akaList/aka[4864]/category: weak
akaList/aka[4864]/lastName: "FOOPIE"
akaList/aka[4865]/uid: 4865
akaList/aka[4865]/type: a.k.a.
akaList/aka[4865]/category: weak
akaList/aka[4865]/lastName: "FUPI"
akaList/aka[4866]/uid: 4866
akaList/aka[4866]/type: a.k.a.
akaList/aka[4866]/category: weak
akaList/aka[4866]/lastName: "AHMED THE TANZANIAN"
citizenshipList/citizenship[1251]/uid: 1251
citizenshipList/citizenship[1251]/country: Tanzania
citizenshipList/citizenship[1251]/mainEntry: true
dateOfBirthList/dateOfBirthItem[1249]/uid: 1249
dateOfBirthList/dateOfBirthItem[1249]/dateOfBirth: 14 Mar 1974
dateOfBirthList/dateOfBirthItem[1249]/mainEntry: true
dateOfBirthList/dateOfBirthItem[1252]/uid: 1252
dateOfBirthList/dateOfBirthItem[1252]/dateOfBirth: 13 Apr 1974
dateOfBirthList/dateOfBirthItem[1252]/mainEntry: false
dateOfBirthList/dateOfBirthItem[1253]/uid: 1253
dateOfBirthList/dateOfBirthItem[1253]/dateOfBirth: 14 Apr 1974
dateOfBirthList/dateOfBirthItem[1253]/mainEntry: false
dateOfBirthList/dateOfBirthItem[1254]/uid: 1254
dateOfBirthList/dateOfBirthItem[1254]/dateOfBirth: 01 Aug 1970
dateOfBirthList/dateOfBirthItem[1254]/mainEntry: false
placeOfBirthList/placeOfBirthItem[1250]/uid: 1250
placeOfBirthList/placeOfBirthItem[1250]/placeOfBirth: Zanzibar, Tanzania
placeOfBirthList/placeOfBirthItem[1250]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KHALFAN Ahmed

Date of Birth: 1974-04-14

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: ofac/6925
uid: 6925
firstName: Ahmed Khalfan
lastName: GHAILANI
sdnType: Individual
programList/program: SDGT
idList/id[185877]/uid: 185877
idList/id[185877]/idType: Secondary sanctions risk:
idList/id[185877]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[4847]/uid: 4847
akaList/aka[4847]/type: a.k.a.
akaList/aka[4847]/category: strong
akaList/aka[4847]/lastName: GHILANI
akaList/aka[4847]/firstName: Ahmad Khalafan
akaList/aka[4848]/uid: 4848
akaList/aka[4848]/type: a.k.a.
akaList/aka[4848]/category: strong
akaList/aka[4848]/lastName: AHMED
akaList/aka[4848]/firstName: Ahmed Khalfan
akaList/aka[4849]/uid: 4849
akaList/aka[4849]/type: a.k.a.
akaList/aka[4849]/category: strong
akaList/aka[4849]/lastName: AHMED
akaList/aka[4849]/firstName: Abubakar K.
akaList/aka[4850]/uid: 4850
akaList/aka[4850]/type: a.k.a.
akaList/aka[4850]/category: strong
akaList/aka[4850]/lastName: AHMED
akaList/aka[4850]/firstName: Abubakary K.
akaList/aka[4851]/uid: 4851
akaList/aka[4851]/type: a.k.a.
akaList/aka[4851]/category: strong
akaList/aka[4851]/lastName: AHMED
akaList/aka[4851]/firstName: Abubakar
akaList/aka[4852]/uid: 4852
akaList/aka[4852]/type: a.k.a.
akaList/aka[4852]/category: strong
akaList/aka[4852]/lastName: AHMAD
akaList/aka[4852]/firstName: Abu Bakr
akaList/aka[4853]/uid: 4853
akaList/aka[4853]/type: a.k.a.
akaList/aka[4853]/category: weak
akaList/aka[4853]/lastName: AHMED, A.
akaList/aka[4854]/uid: 4854
akaList/aka[4854]/type: a.k.a.
akaList/aka[4854]/category: strong
akaList/aka[4854]/lastName: KHALFAN
akaList/aka[4854]/firstName: Ahmed
akaList/aka[4855]/uid: 4855
akaList/aka[4855]/type: a.k.a.
akaList/aka[4855]/category: strong
akaList/aka[4855]/lastName: ALI
akaList/aka[4855]/firstName: Ahmed Khalfan
akaList/aka[4856]/uid: 4856
akaList/aka[4856]/type: a.k.a.
akaList/aka[4856]/category: strong
akaList/aka[4856]/lastName: AHMED
akaList/aka[4856]/firstName: Abubakar Khalfan
akaList/aka[4857]/uid: 4857
akaList/aka[4857]/type: a.k.a.
akaList/aka[4857]/category: strong
akaList/aka[4857]/lastName: GHAILANI
akaList/aka[4857]/firstName: Ahmed
akaList/aka[4858]/uid: 4858
akaList/aka[4858]/type: a.k.a.
akaList/aka[4858]/category: strong
akaList/aka[4858]/lastName: AL TANZANI
akaList/aka[4858]/firstName: Ahmad
akaList/aka[4859]/uid: 4859
akaList/aka[4859]/type: a.k.a.
akaList/aka[4859]/category: weak
akaList/aka[4859]/lastName: KHABAR, Abu
akaList/aka[4860]/uid: 4860
akaList/aka[4860]/type: a.k.a.
akaList/aka[4860]/category: weak
akaList/aka[4860]/lastName: BAKR, Abu
akaList/aka[4861]/uid: 4861
akaList/aka[4861]/type: a.k.a.
akaList/aka[4861]/category: strong
akaList/aka[4861]/lastName: GHAILANI
akaList/aka[4861]/firstName: Abubakary Khalfan Ahmed
akaList/aka[4862]/uid: 4862
akaList/aka[4862]/type: a.k.a.
akaList/aka[4862]/category: strong
akaList/aka[4862]/lastName: HUSSEIN
akaList/aka[4862]/firstName: Mahafudh Abubakar Ahmed Abdallah
akaList/aka[4863]/uid: 4863
akaList/aka[4863]/type: a.k.a.
akaList/aka[4863]/category: strong
akaList/aka[4863]/lastName: MOHAMMED
akaList/aka[4863]/firstName: Shariff Omar
akaList/aka[4864]/uid: 4864
akaList/aka[4864]/type: a.k.a.
akaList/aka[4864]/category: weak
akaList/aka[4864]/lastName: "FOOPIE"
akaList/aka[4865]/uid: 4865
akaList/aka[4865]/type: a.k.a.
akaList/aka[4865]/category: weak
akaList/aka[4865]/lastName: "FUPI"
akaList/aka[4866]/uid: 4866
akaList/aka[4866]/type: a.k.a.
akaList/aka[4866]/category: weak
akaList/aka[4866]/lastName: "AHMED THE TANZANIAN"
citizenshipList/citizenship[1251]/uid: 1251
citizenshipList/citizenship[1251]/country: Tanzania
citizenshipList/citizenship[1251]/mainEntry: true
dateOfBirthList/dateOfBirthItem[1249]/uid: 1249
dateOfBirthList/dateOfBirthItem[1249]/dateOfBirth: 14 Mar 1974
dateOfBirthList/dateOfBirthItem[1249]/mainEntry: true
dateOfBirthList/dateOfBirthItem[1252]/uid: 1252
dateOfBirthList/dateOfBirthItem[1252]/dateOfBirth: 13 Apr 1974
dateOfBirthList/dateOfBirthItem[1252]/mainEntry: false
dateOfBirthList/dateOfBirthItem[1253]/uid: 1253
dateOfBirthList/dateOfBirthItem[1253]/dateOfBirth: 14 Apr 1974
dateOfBirthList/dateOfBirthItem[1253]/mainEntry: false
dateOfBirthList/dateOfBirthItem[1254]/uid: 1254
dateOfBirthList/dateOfBirthItem[1254]/dateOfBirth: 01 Aug 1970
dateOfBirthList/dateOfBirthItem[1254]/mainEntry: false
placeOfBirthList/placeOfBirthItem[1250]/uid: 1250
placeOfBirthList/placeOfBirthItem[1250]/placeOfBirth: Zanzibar, Tanzania
placeOfBirthList/placeOfBirthItem[1250]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KHALFAN Ahmed

Date of Birth: 1970-08-01

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: ofac/6925
uid: 6925
firstName: Ahmed Khalfan
lastName: GHAILANI
sdnType: Individual
programList/program: SDGT
idList/id[185877]/uid: 185877
idList/id[185877]/idType: Secondary sanctions risk:
idList/id[185877]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[4847]/uid: 4847
akaList/aka[4847]/type: a.k.a.
akaList/aka[4847]/category: strong
akaList/aka[4847]/lastName: GHILANI
akaList/aka[4847]/firstName: Ahmad Khalafan
akaList/aka[4848]/uid: 4848
akaList/aka[4848]/type: a.k.a.
akaList/aka[4848]/category: strong
akaList/aka[4848]/lastName: AHMED
akaList/aka[4848]/firstName: Ahmed Khalfan
akaList/aka[4849]/uid: 4849
akaList/aka[4849]/type: a.k.a.
akaList/aka[4849]/category: strong
akaList/aka[4849]/lastName: AHMED
akaList/aka[4849]/firstName: Abubakar K.
akaList/aka[4850]/uid: 4850
akaList/aka[4850]/type: a.k.a.
akaList/aka[4850]/category: strong
akaList/aka[4850]/lastName: AHMED
akaList/aka[4850]/firstName: Abubakary K.
akaList/aka[4851]/uid: 4851
akaList/aka[4851]/type: a.k.a.
akaList/aka[4851]/category: strong
akaList/aka[4851]/lastName: AHMED
akaList/aka[4851]/firstName: Abubakar
akaList/aka[4852]/uid: 4852
akaList/aka[4852]/type: a.k.a.
akaList/aka[4852]/category: strong
akaList/aka[4852]/lastName: AHMAD
akaList/aka[4852]/firstName: Abu Bakr
akaList/aka[4853]/uid: 4853
akaList/aka[4853]/type: a.k.a.
akaList/aka[4853]/category: weak
akaList/aka[4853]/lastName: AHMED, A.
akaList/aka[4854]/uid: 4854
akaList/aka[4854]/type: a.k.a.
akaList/aka[4854]/category: strong
akaList/aka[4854]/lastName: KHALFAN
akaList/aka[4854]/firstName: Ahmed
akaList/aka[4855]/uid: 4855
akaList/aka[4855]/type: a.k.a.
akaList/aka[4855]/category: strong
akaList/aka[4855]/lastName: ALI
akaList/aka[4855]/firstName: Ahmed Khalfan
akaList/aka[4856]/uid: 4856
akaList/aka[4856]/type: a.k.a.
akaList/aka[4856]/category: strong
akaList/aka[4856]/lastName: AHMED
akaList/aka[4856]/firstName: Abubakar Khalfan
akaList/aka[4857]/uid: 4857
akaList/aka[4857]/type: a.k.a.
akaList/aka[4857]/category: strong
akaList/aka[4857]/lastName: GHAILANI
akaList/aka[4857]/firstName: Ahmed
akaList/aka[4858]/uid: 4858
akaList/aka[4858]/type: a.k.a.
akaList/aka[4858]/category: strong
akaList/aka[4858]/lastName: AL TANZANI
akaList/aka[4858]/firstName: Ahmad
akaList/aka[4859]/uid: 4859
akaList/aka[4859]/type: a.k.a.
akaList/aka[4859]/category: weak
akaList/aka[4859]/lastName: KHABAR, Abu
akaList/aka[4860]/uid: 4860
akaList/aka[4860]/type: a.k.a.
akaList/aka[4860]/category: weak
akaList/aka[4860]/lastName: BAKR, Abu
akaList/aka[4861]/uid: 4861
akaList/aka[4861]/type: a.k.a.
akaList/aka[4861]/category: strong
akaList/aka[4861]/lastName: GHAILANI
akaList/aka[4861]/firstName: Abubakary Khalfan Ahmed
akaList/aka[4862]/uid: 4862
akaList/aka[4862]/type: a.k.a.
akaList/aka[4862]/category: strong
akaList/aka[4862]/lastName: HUSSEIN
akaList/aka[4862]/firstName: Mahafudh Abubakar Ahmed Abdallah
akaList/aka[4863]/uid: 4863
akaList/aka[4863]/type: a.k.a.
akaList/aka[4863]/category: strong
akaList/aka[4863]/lastName: MOHAMMED
akaList/aka[4863]/firstName: Shariff Omar
akaList/aka[4864]/uid: 4864
akaList/aka[4864]/type: a.k.a.
akaList/aka[4864]/category: weak
akaList/aka[4864]/lastName: "FOOPIE"
akaList/aka[4865]/uid: 4865
akaList/aka[4865]/type: a.k.a.
akaList/aka[4865]/category: weak
akaList/aka[4865]/lastName: "FUPI"
akaList/aka[4866]/uid: 4866
akaList/aka[4866]/type: a.k.a.
akaList/aka[4866]/category: weak
akaList/aka[4866]/lastName: "AHMED THE TANZANIAN"
citizenshipList/citizenship[1251]/uid: 1251
citizenshipList/citizenship[1251]/country: Tanzania
citizenshipList/citizenship[1251]/mainEntry: true
dateOfBirthList/dateOfBirthItem[1249]/uid: 1249
dateOfBirthList/dateOfBirthItem[1249]/dateOfBirth: 14 Mar 1974
dateOfBirthList/dateOfBirthItem[1249]/mainEntry: true
dateOfBirthList/dateOfBirthItem[1252]/uid: 1252
dateOfBirthList/dateOfBirthItem[1252]/dateOfBirth: 13 Apr 1974
dateOfBirthList/dateOfBirthItem[1252]/mainEntry: false
dateOfBirthList/dateOfBirthItem[1253]/uid: 1253
dateOfBirthList/dateOfBirthItem[1253]/dateOfBirth: 14 Apr 1974
dateOfBirthList/dateOfBirthItem[1253]/mainEntry: false
dateOfBirthList/dateOfBirthItem[1254]/uid: 1254
dateOfBirthList/dateOfBirthItem[1254]/dateOfBirth: 01 Aug 1970
dateOfBirthList/dateOfBirthItem[1254]/mainEntry: false
placeOfBirthList/placeOfBirthItem[1250]/uid: 1250
placeOfBirthList/placeOfBirthItem[1250]/placeOfBirth: Zanzibar, Tanzania
placeOfBirthList/placeOfBirthItem[1250]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GHAILANI Abubakary Khalfan Ahmed

Date of Birth: 1974-03-14

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: ofac/6925
uid: 6925
firstName: Ahmed Khalfan
lastName: GHAILANI
sdnType: Individual
programList/program: SDGT
idList/id[185877]/uid: 185877
idList/id[185877]/idType: Secondary sanctions risk:
idList/id[185877]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[4847]/uid: 4847
akaList/aka[4847]/type: a.k.a.
akaList/aka[4847]/category: strong
akaList/aka[4847]/lastName: GHILANI
akaList/aka[4847]/firstName: Ahmad Khalafan
akaList/aka[4848]/uid: 4848
akaList/aka[4848]/type: a.k.a.
akaList/aka[4848]/category: strong
akaList/aka[4848]/lastName: AHMED
akaList/aka[4848]/firstName: Ahmed Khalfan
akaList/aka[4849]/uid: 4849
akaList/aka[4849]/type: a.k.a.
akaList/aka[4849]/category: strong
akaList/aka[4849]/lastName: AHMED
akaList/aka[4849]/firstName: Abubakar K.
akaList/aka[4850]/uid: 4850
akaList/aka[4850]/type: a.k.a.
akaList/aka[4850]/category: strong
akaList/aka[4850]/lastName: AHMED
akaList/aka[4850]/firstName: Abubakary K.
akaList/aka[4851]/uid: 4851
akaList/aka[4851]/type: a.k.a.
akaList/aka[4851]/category: strong
akaList/aka[4851]/lastName: AHMED
akaList/aka[4851]/firstName: Abubakar
akaList/aka[4852]/uid: 4852
akaList/aka[4852]/type: a.k.a.
akaList/aka[4852]/category: strong
akaList/aka[4852]/lastName: AHMAD
akaList/aka[4852]/firstName: Abu Bakr
akaList/aka[4853]/uid: 4853
akaList/aka[4853]/type: a.k.a.
akaList/aka[4853]/category: weak
akaList/aka[4853]/lastName: AHMED, A.
akaList/aka[4854]/uid: 4854
akaList/aka[4854]/type: a.k.a.
akaList/aka[4854]/category: strong
akaList/aka[4854]/lastName: KHALFAN
akaList/aka[4854]/firstName: Ahmed
akaList/aka[4855]/uid: 4855
akaList/aka[4855]/type: a.k.a.
akaList/aka[4855]/category: strong
akaList/aka[4855]/lastName: ALI
akaList/aka[4855]/firstName: Ahmed Khalfan
akaList/aka[4856]/uid: 4856
akaList/aka[4856]/type: a.k.a.
akaList/aka[4856]/category: strong
akaList/aka[4856]/lastName: AHMED
akaList/aka[4856]/firstName: Abubakar Khalfan
akaList/aka[4857]/uid: 4857
akaList/aka[4857]/type: a.k.a.
akaList/aka[4857]/category: strong
akaList/aka[4857]/lastName: GHAILANI
akaList/aka[4857]/firstName: Ahmed
akaList/aka[4858]/uid: 4858
akaList/aka[4858]/type: a.k.a.
akaList/aka[4858]/category: strong
akaList/aka[4858]/lastName: AL TANZANI
akaList/aka[4858]/firstName: Ahmad
akaList/aka[4859]/uid: 4859
akaList/aka[4859]/type: a.k.a.
akaList/aka[4859]/category: weak
akaList/aka[4859]/lastName: KHABAR, Abu
akaList/aka[4860]/uid: 4860
akaList/aka[4860]/type: a.k.a.
akaList/aka[4860]/category: weak
akaList/aka[4860]/lastName: BAKR, Abu
akaList/aka[4861]/uid: 4861
akaList/aka[4861]/type: a.k.a.
akaList/aka[4861]/category: strong
akaList/aka[4861]/lastName: GHAILANI
akaList/aka[4861]/firstName: Abubakary Khalfan Ahmed
akaList/aka[4862]/uid: 4862
akaList/aka[4862]/type: a.k.a.
akaList/aka[4862]/category: strong
akaList/aka[4862]/lastName: HUSSEIN
akaList/aka[4862]/firstName: Mahafudh Abubakar Ahmed Abdallah
akaList/aka[4863]/uid: 4863
akaList/aka[4863]/type: a.k.a.
akaList/aka[4863]/category: strong
akaList/aka[4863]/lastName: MOHAMMED
akaList/aka[4863]/firstName: Shariff Omar
akaList/aka[4864]/uid: 4864
akaList/aka[4864]/type: a.k.a.
akaList/aka[4864]/category: weak
akaList/aka[4864]/lastName: "FOOPIE"
akaList/aka[4865]/uid: 4865
akaList/aka[4865]/type: a.k.a.
akaList/aka[4865]/category: weak
akaList/aka[4865]/lastName: "FUPI"
akaList/aka[4866]/uid: 4866
akaList/aka[4866]/type: a.k.a.
akaList/aka[4866]/category: weak
akaList/aka[4866]/lastName: "AHMED THE TANZANIAN"
citizenshipList/citizenship[1251]/uid: 1251
citizenshipList/citizenship[1251]/country: Tanzania
citizenshipList/citizenship[1251]/mainEntry: true
dateOfBirthList/dateOfBirthItem[1249]/uid: 1249
dateOfBirthList/dateOfBirthItem[1249]/dateOfBirth: 14 Mar 1974
dateOfBirthList/dateOfBirthItem[1249]/mainEntry: true
dateOfBirthList/dateOfBirthItem[1252]/uid: 1252
dateOfBirthList/dateOfBirthItem[1252]/dateOfBirth: 13 Apr 1974
dateOfBirthList/dateOfBirthItem[1252]/mainEntry: false
dateOfBirthList/dateOfBirthItem[1253]/uid: 1253
dateOfBirthList/dateOfBirthItem[1253]/dateOfBirth: 14 Apr 1974
dateOfBirthList/dateOfBirthItem[1253]/mainEntry: false
dateOfBirthList/dateOfBirthItem[1254]/uid: 1254
dateOfBirthList/dateOfBirthItem[1254]/dateOfBirth: 01 Aug 1970
dateOfBirthList/dateOfBirthItem[1254]/mainEntry: false
placeOfBirthList/placeOfBirthItem[1250]/uid: 1250
placeOfBirthList/placeOfBirthItem[1250]/placeOfBirth: Zanzibar, Tanzania
placeOfBirthList/placeOfBirthItem[1250]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GHAILANI Abubakary Khalfan Ahmed

Date of Birth: 1974-04-13

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: ofac/6925
uid: 6925
firstName: Ahmed Khalfan
lastName: GHAILANI
sdnType: Individual
programList/program: SDGT
idList/id[185877]/uid: 185877
idList/id[185877]/idType: Secondary sanctions risk:
idList/id[185877]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[4847]/uid: 4847
akaList/aka[4847]/type: a.k.a.
akaList/aka[4847]/category: strong
akaList/aka[4847]/lastName: GHILANI
akaList/aka[4847]/firstName: Ahmad Khalafan
akaList/aka[4848]/uid: 4848
akaList/aka[4848]/type: a.k.a.
akaList/aka[4848]/category: strong
akaList/aka[4848]/lastName: AHMED
akaList/aka[4848]/firstName: Ahmed Khalfan
akaList/aka[4849]/uid: 4849
akaList/aka[4849]/type: a.k.a.
akaList/aka[4849]/category: strong
akaList/aka[4849]/lastName: AHMED
akaList/aka[4849]/firstName: Abubakar K.
akaList/aka[4850]/uid: 4850
akaList/aka[4850]/type: a.k.a.
akaList/aka[4850]/category: strong
akaList/aka[4850]/lastName: AHMED
akaList/aka[4850]/firstName: Abubakary K.
akaList/aka[4851]/uid: 4851
akaList/aka[4851]/type: a.k.a.
akaList/aka[4851]/category: strong
akaList/aka[4851]/lastName: AHMED
akaList/aka[4851]/firstName: Abubakar
akaList/aka[4852]/uid: 4852
akaList/aka[4852]/type: a.k.a.
akaList/aka[4852]/category: strong
akaList/aka[4852]/lastName: AHMAD
akaList/aka[4852]/firstName: Abu Bakr
akaList/aka[4853]/uid: 4853
akaList/aka[4853]/type: a.k.a.
akaList/aka[4853]/category: weak
akaList/aka[4853]/lastName: AHMED, A.
akaList/aka[4854]/uid: 4854
akaList/aka[4854]/type: a.k.a.
akaList/aka[4854]/category: strong
akaList/aka[4854]/lastName: KHALFAN
akaList/aka[4854]/firstName: Ahmed
akaList/aka[4855]/uid: 4855
akaList/aka[4855]/type: a.k.a.
akaList/aka[4855]/category: strong
akaList/aka[4855]/lastName: ALI
akaList/aka[4855]/firstName: Ahmed Khalfan
akaList/aka[4856]/uid: 4856
akaList/aka[4856]/type: a.k.a.
akaList/aka[4856]/category: strong
akaList/aka[4856]/lastName: AHMED
akaList/aka[4856]/firstName: Abubakar Khalfan
akaList/aka[4857]/uid: 4857
akaList/aka[4857]/type: a.k.a.
akaList/aka[4857]/category: strong
akaList/aka[4857]/lastName: GHAILANI
akaList/aka[4857]/firstName: Ahmed
akaList/aka[4858]/uid: 4858
akaList/aka[4858]/type: a.k.a.
akaList/aka[4858]/category: strong
akaList/aka[4858]/lastName: AL TANZANI
akaList/aka[4858]/firstName: Ahmad
akaList/aka[4859]/uid: 4859
akaList/aka[4859]/type: a.k.a.
akaList/aka[4859]/category: weak
akaList/aka[4859]/lastName: KHABAR, Abu
akaList/aka[4860]/uid: 4860
akaList/aka[4860]/type: a.k.a.
akaList/aka[4860]/category: weak
akaList/aka[4860]/lastName: BAKR, Abu
akaList/aka[4861]/uid: 4861
akaList/aka[4861]/type: a.k.a.
akaList/aka[4861]/category: strong
akaList/aka[4861]/lastName: GHAILANI
akaList/aka[4861]/firstName: Abubakary Khalfan Ahmed
akaList/aka[4862]/uid: 4862
akaList/aka[4862]/type: a.k.a.
akaList/aka[4862]/category: strong
akaList/aka[4862]/lastName: HUSSEIN
akaList/aka[4862]/firstName: Mahafudh Abubakar Ahmed Abdallah
akaList/aka[4863]/uid: 4863
akaList/aka[4863]/type: a.k.a.
akaList/aka[4863]/category: strong
akaList/aka[4863]/lastName: MOHAMMED
akaList/aka[4863]/firstName: Shariff Omar
akaList/aka[4864]/uid: 4864
akaList/aka[4864]/type: a.k.a.
akaList/aka[4864]/category: weak
akaList/aka[4864]/lastName: "FOOPIE"
akaList/aka[4865]/uid: 4865
akaList/aka[4865]/type: a.k.a.
akaList/aka[4865]/category: weak
akaList/aka[4865]/lastName: "FUPI"
akaList/aka[4866]/uid: 4866
akaList/aka[4866]/type: a.k.a.
akaList/aka[4866]/category: weak
akaList/aka[4866]/lastName: "AHMED THE TANZANIAN"
citizenshipList/citizenship[1251]/uid: 1251
citizenshipList/citizenship[1251]/country: Tanzania
citizenshipList/citizenship[1251]/mainEntry: true
dateOfBirthList/dateOfBirthItem[1249]/uid: 1249
dateOfBirthList/dateOfBirthItem[1249]/dateOfBirth: 14 Mar 1974
dateOfBirthList/dateOfBirthItem[1249]/mainEntry: true
dateOfBirthList/dateOfBirthItem[1252]/uid: 1252
dateOfBirthList/dateOfBirthItem[1252]/dateOfBirth: 13 Apr 1974
dateOfBirthList/dateOfBirthItem[1252]/mainEntry: false
dateOfBirthList/dateOfBirthItem[1253]/uid: 1253
dateOfBirthList/dateOfBirthItem[1253]/dateOfBirth: 14 Apr 1974
dateOfBirthList/dateOfBirthItem[1253]/mainEntry: false
dateOfBirthList/dateOfBirthItem[1254]/uid: 1254
dateOfBirthList/dateOfBirthItem[1254]/dateOfBirth: 01 Aug 1970
dateOfBirthList/dateOfBirthItem[1254]/mainEntry: false
placeOfBirthList/placeOfBirthItem[1250]/uid: 1250
placeOfBirthList/placeOfBirthItem[1250]/placeOfBirth: Zanzibar, Tanzania
placeOfBirthList/placeOfBirthItem[1250]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GHAILANI Abubakary Khalfan Ahmed

Date of Birth: 1974-04-14

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: ofac/6925
uid: 6925
firstName: Ahmed Khalfan
lastName: GHAILANI
sdnType: Individual
programList/program: SDGT
idList/id[185877]/uid: 185877
idList/id[185877]/idType: Secondary sanctions risk:
idList/id[185877]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[4847]/uid: 4847
akaList/aka[4847]/type: a.k.a.
akaList/aka[4847]/category: strong
akaList/aka[4847]/lastName: GHILANI
akaList/aka[4847]/firstName: Ahmad Khalafan
akaList/aka[4848]/uid: 4848
akaList/aka[4848]/type: a.k.a.
akaList/aka[4848]/category: strong
akaList/aka[4848]/lastName: AHMED
akaList/aka[4848]/firstName: Ahmed Khalfan
akaList/aka[4849]/uid: 4849
akaList/aka[4849]/type: a.k.a.
akaList/aka[4849]/category: strong
akaList/aka[4849]/lastName: AHMED
akaList/aka[4849]/firstName: Abubakar K.
akaList/aka[4850]/uid: 4850
akaList/aka[4850]/type: a.k.a.
akaList/aka[4850]/category: strong
akaList/aka[4850]/lastName: AHMED
akaList/aka[4850]/firstName: Abubakary K.
akaList/aka[4851]/uid: 4851
akaList/aka[4851]/type: a.k.a.
akaList/aka[4851]/category: strong
akaList/aka[4851]/lastName: AHMED
akaList/aka[4851]/firstName: Abubakar
akaList/aka[4852]/uid: 4852
akaList/aka[4852]/type: a.k.a.
akaList/aka[4852]/category: strong
akaList/aka[4852]/lastName: AHMAD
akaList/aka[4852]/firstName: Abu Bakr
akaList/aka[4853]/uid: 4853
akaList/aka[4853]/type: a.k.a.
akaList/aka[4853]/category: weak
akaList/aka[4853]/lastName: AHMED, A.
akaList/aka[4854]/uid: 4854
akaList/aka[4854]/type: a.k.a.
akaList/aka[4854]/category: strong
akaList/aka[4854]/lastName: KHALFAN
akaList/aka[4854]/firstName: Ahmed
akaList/aka[4855]/uid: 4855
akaList/aka[4855]/type: a.k.a.
akaList/aka[4855]/category: strong
akaList/aka[4855]/lastName: ALI
akaList/aka[4855]/firstName: Ahmed Khalfan
akaList/aka[4856]/uid: 4856
akaList/aka[4856]/type: a.k.a.
akaList/aka[4856]/category: strong
akaList/aka[4856]/lastName: AHMED
akaList/aka[4856]/firstName: Abubakar Khalfan
akaList/aka[4857]/uid: 4857
akaList/aka[4857]/type: a.k.a.
akaList/aka[4857]/category: strong
akaList/aka[4857]/lastName: GHAILANI
akaList/aka[4857]/firstName: Ahmed
akaList/aka[4858]/uid: 4858
akaList/aka[4858]/type: a.k.a.
akaList/aka[4858]/category: strong
akaList/aka[4858]/lastName: AL TANZANI
akaList/aka[4858]/firstName: Ahmad
akaList/aka[4859]/uid: 4859
akaList/aka[4859]/type: a.k.a.
akaList/aka[4859]/category: weak
akaList/aka[4859]/lastName: KHABAR, Abu
akaList/aka[4860]/uid: 4860
akaList/aka[4860]/type: a.k.a.
akaList/aka[4860]/category: weak
akaList/aka[4860]/lastName: BAKR, Abu
akaList/aka[4861]/uid: 4861
akaList/aka[4861]/type: a.k.a.
akaList/aka[4861]/category: strong
akaList/aka[4861]/lastName: GHAILANI
akaList/aka[4861]/firstName: Abubakary Khalfan Ahmed
akaList/aka[4862]/uid: 4862
akaList/aka[4862]/type: a.k.a.
akaList/aka[4862]/category: strong
akaList/aka[4862]/lastName: HUSSEIN
akaList/aka[4862]/firstName: Mahafudh Abubakar Ahmed Abdallah
akaList/aka[4863]/uid: 4863
akaList/aka[4863]/type: a.k.a.
akaList/aka[4863]/category: strong
akaList/aka[4863]/lastName: MOHAMMED
akaList/aka[4863]/firstName: Shariff Omar
akaList/aka[4864]/uid: 4864
akaList/aka[4864]/type: a.k.a.
akaList/aka[4864]/category: weak
akaList/aka[4864]/lastName: "FOOPIE"
akaList/aka[4865]/uid: 4865
akaList/aka[4865]/type: a.k.a.
akaList/aka[4865]/category: weak
akaList/aka[4865]/lastName: "FUPI"
akaList/aka[4866]/uid: 4866
akaList/aka[4866]/type: a.k.a.
akaList/aka[4866]/category: weak
akaList/aka[4866]/lastName: "AHMED THE TANZANIAN"
citizenshipList/citizenship[1251]/uid: 1251
citizenshipList/citizenship[1251]/country: Tanzania
citizenshipList/citizenship[1251]/mainEntry: true
dateOfBirthList/dateOfBirthItem[1249]/uid: 1249
dateOfBirthList/dateOfBirthItem[1249]/dateOfBirth: 14 Mar 1974
dateOfBirthList/dateOfBirthItem[1249]/mainEntry: true
dateOfBirthList/dateOfBirthItem[1252]/uid: 1252
dateOfBirthList/dateOfBirthItem[1252]/dateOfBirth: 13 Apr 1974
dateOfBirthList/dateOfBirthItem[1252]/mainEntry: false
dateOfBirthList/dateOfBirthItem[1253]/uid: 1253
dateOfBirthList/dateOfBirthItem[1253]/dateOfBirth: 14 Apr 1974
dateOfBirthList/dateOfBirthItem[1253]/mainEntry: false
dateOfBirthList/dateOfBirthItem[1254]/uid: 1254
dateOfBirthList/dateOfBirthItem[1254]/dateOfBirth: 01 Aug 1970
dateOfBirthList/dateOfBirthItem[1254]/mainEntry: false
placeOfBirthList/placeOfBirthItem[1250]/uid: 1250
placeOfBirthList/placeOfBirthItem[1250]/placeOfBirth: Zanzibar, Tanzania
placeOfBirthList/placeOfBirthItem[1250]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GHAILANI Abubakary Khalfan Ahmed

Date of Birth: 1970-08-01

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: ofac/6925
uid: 6925
firstName: Ahmed Khalfan
lastName: GHAILANI
sdnType: Individual
programList/program: SDGT
idList/id[185877]/uid: 185877
idList/id[185877]/idType: Secondary sanctions risk:
idList/id[185877]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[4847]/uid: 4847
akaList/aka[4847]/type: a.k.a.
akaList/aka[4847]/category: strong
akaList/aka[4847]/lastName: GHILANI
akaList/aka[4847]/firstName: Ahmad Khalafan
akaList/aka[4848]/uid: 4848
akaList/aka[4848]/type: a.k.a.
akaList/aka[4848]/category: strong
akaList/aka[4848]/lastName: AHMED
akaList/aka[4848]/firstName: Ahmed Khalfan
akaList/aka[4849]/uid: 4849
akaList/aka[4849]/type: a.k.a.
akaList/aka[4849]/category: strong
akaList/aka[4849]/lastName: AHMED
akaList/aka[4849]/firstName: Abubakar K.
akaList/aka[4850]/uid: 4850
akaList/aka[4850]/type: a.k.a.
akaList/aka[4850]/category: strong
akaList/aka[4850]/lastName: AHMED
akaList/aka[4850]/firstName: Abubakary K.
akaList/aka[4851]/uid: 4851
akaList/aka[4851]/type: a.k.a.
akaList/aka[4851]/category: strong
akaList/aka[4851]/lastName: AHMED
akaList/aka[4851]/firstName: Abubakar
akaList/aka[4852]/uid: 4852
akaList/aka[4852]/type: a.k.a.
akaList/aka[4852]/category: strong
akaList/aka[4852]/lastName: AHMAD
akaList/aka[4852]/firstName: Abu Bakr
akaList/aka[4853]/uid: 4853
akaList/aka[4853]/type: a.k.a.
akaList/aka[4853]/category: weak
akaList/aka[4853]/lastName: AHMED, A.
akaList/aka[4854]/uid: 4854
akaList/aka[4854]/type: a.k.a.
akaList/aka[4854]/category: strong
akaList/aka[4854]/lastName: KHALFAN
akaList/aka[4854]/firstName: Ahmed
akaList/aka[4855]/uid: 4855
akaList/aka[4855]/type: a.k.a.
akaList/aka[4855]/category: strong
akaList/aka[4855]/lastName: ALI
akaList/aka[4855]/firstName: Ahmed Khalfan
akaList/aka[4856]/uid: 4856
akaList/aka[4856]/type: a.k.a.
akaList/aka[4856]/category: strong
akaList/aka[4856]/lastName: AHMED
akaList/aka[4856]/firstName: Abubakar Khalfan
akaList/aka[4857]/uid: 4857
akaList/aka[4857]/type: a.k.a.
akaList/aka[4857]/category: strong
akaList/aka[4857]/lastName: GHAILANI
akaList/aka[4857]/firstName: Ahmed
akaList/aka[4858]/uid: 4858
akaList/aka[4858]/type: a.k.a.
akaList/aka[4858]/category: strong
akaList/aka[4858]/lastName: AL TANZANI
akaList/aka[4858]/firstName: Ahmad
akaList/aka[4859]/uid: 4859
akaList/aka[4859]/type: a.k.a.
akaList/aka[4859]/category: weak
akaList/aka[4859]/lastName: KHABAR, Abu
akaList/aka[4860]/uid: 4860
akaList/aka[4860]/type: a.k.a.
akaList/aka[4860]/category: weak
akaList/aka[4860]/lastName: BAKR, Abu
akaList/aka[4861]/uid: 4861
akaList/aka[4861]/type: a.k.a.
akaList/aka[4861]/category: strong
akaList/aka[4861]/lastName: GHAILANI
akaList/aka[4861]/firstName: Abubakary Khalfan Ahmed
akaList/aka[4862]/uid: 4862
akaList/aka[4862]/type: a.k.a.
akaList/aka[4862]/category: strong
akaList/aka[4862]/lastName: HUSSEIN
akaList/aka[4862]/firstName: Mahafudh Abubakar Ahmed Abdallah
akaList/aka[4863]/uid: 4863
akaList/aka[4863]/type: a.k.a.
akaList/aka[4863]/category: strong
akaList/aka[4863]/lastName: MOHAMMED
akaList/aka[4863]/firstName: Shariff Omar
akaList/aka[4864]/uid: 4864
akaList/aka[4864]/type: a.k.a.
akaList/aka[4864]/category: weak
akaList/aka[4864]/lastName: "FOOPIE"
akaList/aka[4865]/uid: 4865
akaList/aka[4865]/type: a.k.a.
akaList/aka[4865]/category: weak
akaList/aka[4865]/lastName: "FUPI"
akaList/aka[4866]/uid: 4866
akaList/aka[4866]/type: a.k.a.
akaList/aka[4866]/category: weak
akaList/aka[4866]/lastName: "AHMED THE TANZANIAN"
citizenshipList/citizenship[1251]/uid: 1251
citizenshipList/citizenship[1251]/country: Tanzania
citizenshipList/citizenship[1251]/mainEntry: true
dateOfBirthList/dateOfBirthItem[1249]/uid: 1249
dateOfBirthList/dateOfBirthItem[1249]/dateOfBirth: 14 Mar 1974
dateOfBirthList/dateOfBirthItem[1249]/mainEntry: true
dateOfBirthList/dateOfBirthItem[1252]/uid: 1252
dateOfBirthList/dateOfBirthItem[1252]/dateOfBirth: 13 Apr 1974
dateOfBirthList/dateOfBirthItem[1252]/mainEntry: false
dateOfBirthList/dateOfBirthItem[1253]/uid: 1253
dateOfBirthList/dateOfBirthItem[1253]/dateOfBirth: 14 Apr 1974
dateOfBirthList/dateOfBirthItem[1253]/mainEntry: false
dateOfBirthList/dateOfBirthItem[1254]/uid: 1254
dateOfBirthList/dateOfBirthItem[1254]/dateOfBirth: 01 Aug 1970
dateOfBirthList/dateOfBirthItem[1254]/mainEntry: false
placeOfBirthList/placeOfBirthItem[1250]/uid: 1250
placeOfBirthList/placeOfBirthItem[1250]/placeOfBirth: Zanzibar, Tanzania
placeOfBirthList/placeOfBirthItem[1250]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV