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AHMED KHALFAN GHAILANI

AHMED KHALFAN GHAILANI

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    • Overview of AHMED KHALFAN GHAILANI

    IDAQD0125
    Sanction RegimeIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    Designation SourceUN
    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.

    Imposed SanctionsArms embargo, Asset freeze, Travel Ban
    Last UpdatedDec 18, 2021
    OFSI Group ID6925

    What alternative names has AHMED KHALFAN GHAILANI used?

    NameTitleName TypeNon-Latin NameAlias Strength
    AHMED KHALFAN GHAILANIPrimary name
    Abu Bakr AhmadAlias Good quality a.k.a
    Abubakar AhmedAlias Good quality a.k.a
    Abubakar Khalfan AhmedAlias Good quality a.k.a
    Abubakar K. AhmedAlias Good quality a.k.a
    Abubakary K. AhmedAlias Good quality a.k.a
    Ahmed Khalfan AhmedAlias Good quality a.k.a
    Ahmed Khalfan AliAlias Good quality a.k.a
    Haythem al-KiniAlias Good quality a.k.a
    Abubakary Khalfan Ahmed GhailaniAlias Good quality a.k.a
    Ahmed GhailaniAlias Good quality a.k.a
    Ahmad Khalafan GhilaniAlias Good quality a.k.a
    Mahafudh Abubakar Ahmed Abdallah HusseinAlias Good quality a.k.a
    Ahmed KhalfanAlias Good quality a.k.a
    Shariff Omar MohammedAlias Good quality a.k.a
    Ahmed AAlias Low quality a.k.a
    Ahmed The TanzanianAlias Low quality a.k.a
    Ahmad Al TanzaniAlias Low quality a.k.a
    Abu BakrAlias Low quality a.k.a
    FoopieAlias Low quality a.k.a
    FupiAlias Low quality a.k.a
    Abu KhabarAlias Low quality a.k.a

    Where is AHMED KHALFAN GHAILANI located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    United States

    What are the personal details of AHMED KHALFAN GHAILANI?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Aug 01, 1970ZanzibarTanzaniaTanzania
    Apr 13, 1974ZanzibarTanzaniaTanzania
    Mar 14, 1974ZanzibarTanzaniaTanzania
    Apr 14, 1974ZanzibarTanzaniaTanzania

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0