Lists › UK Sanctions List › uk_fcdo-AQD0125
AHMED KHALFAN GHAILANI
Person on the UK Sanctions List, listed Oct. 17, 2001. Source reference AQD0125.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| AHMED KHALFAN GHAILANI | primary |
| Ahmed A | alias (strong) |
| Abu Bakr Ahmad | alias (strong) |
| Abubakar Ahmed | alias (strong) |
| Abubakar Khalfan Ahmed | alias (strong) |
| Abubakar K. Ahmed | alias (strong) |
| Abubakary K. Ahmed | alias (strong) |
| Ahmed Khalfan Ahmed | alias (strong) |
| Ahmed The Tanzanian | alias (strong) |
| Ahmad Al Tanzani | alias (strong) |
| Ahmed Khalfan Ali | alias (strong) |
| Haythem al-Kini | alias (strong) |
| Abu Bakr | alias (strong) |
| Foopie | alias (strong) |
| Fupi | alias (strong) |
| Abubakary Khalfan Ahmed Ghailani | alias (strong) |
| Ahmed Ghailani | alias (strong) |
| Ahmad Khalafan Ghilani | alias (strong) |
| Mahafudh Abubakar Ahmed Abdallah Hussein | alias (strong) |
| Abu Khabar | alias (strong) |
| Ahmed Khalfan | alias (strong) |
| Shariff Omar Mohammed | alias (strong) |
Details
| Countries |  Tanzania  United States |
| Birth dates | 1970-08-01, 1974-03-14, 1974-04-13, 1974-04-14 |
| Addresses | United States |
Remarks (as published)
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.
Same name on other lists
AHMED KHALFAN GHAILANI (un_sc), ABUBAKER SHARIFF AHMED (un_sc), Ahmed Khalfan GHAILANI (ofac_sdn), Abubaker Shariff AHMED (ofac_sdn), Ahmed Khalfan Ghailani (eu_fsf), Abubaker Shariff Ahmed (eu_fsf), ABUBAKER SHARIFF AHMED (uk_fcdo)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.