ListsUN Consolidated › un_sc-QDi.028

AHMED KHALFAN GHAILANI

Person on the UN Security Council Consolidated List, listed Oct. 17, 2001. Source reference QDi.028.

Programs

Al-Qaida

Names and aliases

AHMED KHALFAN GHAILANIprimary
Ahmad, Abu Bakralias (strong)
Ahmed, Abubakaralias (strong)
Ahmed, Abubakar K.alias (strong)
Ahmed, Abubakar Khalfanalias (strong)
Ahmed, Abubakary K.alias (strong)
Ahmed, Ahmed Khalfanalias (strong)
Ali, Ahmed Khalfanalias (strong)
Ghailani, Abubakary Khalfan Ahmedalias (strong)
Ghailani, Ahmedalias (strong)
Ghilani, Ahmad Khalafanalias (strong)
Hussein, Mahafudh Abubakar Ahmed Abdallahalias (strong)
Khalfan, Ahmedalias (strong)
Mohammed, Shariff Omaralias (strong)
Haythem al-Kinialias (strong)
Ahmed The Tanzanianalias (weak)
Foopiealias (weak)
Fupialias (weak)
Ahmed, Aalias (weak)
Al Tanzani, Ahmadalias (weak)
Bakr, Abualias (weak)
Khabar, Abualias (weak)

Details

CountriesTanzania Tanzania United States United States
Birth dates1970-08-01, 1974-03-14, 1974-04-13, 1974-04-14
Birth placesZanzibar United Republic of Tanzania
AddressesUnited States of America

Remarks (as published)

Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Same name on other lists

Ahmed Khalfan GHAILANI (ofac_sdn), Ahmed Khalfan Ghailani (eu_fsf), AHMED KHALFAN GHAILANI (uk_fcdo)

Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.