Lists › EU Consolidated › eu_fsf-EU.379.63
Ahmed Khalfan Ghailani
Person on the EU Consolidated Financial Sanctions List, listed Nov. 5, 2010. Source reference EU.379.63.
Programs
Names and aliases
| Ahmed Khalfan Ghailani | primary |
| Ahmed The Tanzanian | alias (strong) |
| Ahmed Tanzanianul | alias (strong) |
| Ahmed el Tanzano | alias (strong) |
| Haytham al-Kini | alias (strong) |
| Ahmed le Tanzanien | alias (strong) |
| Mohammed, Shariff Omar | alias (strong) |
| Foopie | alias (strong) |
| Fupi | alias (strong) |
| Ahmad, Abu Bakr | alias (strong) |
| Ahmed, A | alias (strong) |
| Ahmed, Abubakar | alias (strong) |
| Ahmed, Abubakar K. | alias (strong) |
| Ahmed, Abubakar Khalfan | alias (strong) |
| Ahmed, Abubakary K. | alias (strong) |
| Ahmed, Ahmed Khalfan | alias (strong) |
| Al Tanzani, Ahmad | alias (strong) |
| Ali, Ahmed Khalfan | alias (strong) |
| Bakr, Abu | alias (strong) |
| Abubakary Khalfan Ahmed Ghailani | alias (strong) |
| Ahmed Ghailani | alias (strong) |
| Ahmad Khalafan Ghilani | alias (strong) |
| Hussein, Mahafudh Abubakar Ahmed Abdallah | alias (strong) |
| Khabar, Abu | alias (strong) |
| Khalfan, Ahmed | alias (strong) |
Details
| Countries |  Tanzania  United States |
| Birth dates | 1970-08-01, 1974-03-14, 1974-04-13, 1974-04-14 |
| Birth places | Zanzibar TANZANIA, UNITED REPUBLIC OF; Zanzibar TANZANIA, UNITED REPUBLIC OF; Zanzibar TANZANIA, UNITED REPUBLIC OF; Zanzibar TANZANIA, UNITED REPUBLIC OF |
| Addresses | UNITED STATES |
Same name on other lists
AHMED KHALFAN GHAILANI (un_sc), Ahmed Khalfan GHAILANI (ofac_sdn), AHMED KHALFAN GHAILANI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.