AHMED KHALFAN GHAILANI

AHMED KHALFAN GHAILANI 概述

ID	AQD0125
制裁制度	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
指定来源	UN
其他信息	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.
实施的制裁	武器禁运, 资产冻结, 旅行禁令
上次更新	2021年12月18日
OFSI 组 ID	6925

姓名	姓名类型	别名强度
AHMED KHALFAN GHAILANI	Primary name
Abu Bakr Ahmad	Alias	Good quality a.k.a
Abubakar Ahmed	Alias	Good quality a.k.a
Abubakar Khalfan Ahmed	Alias	Good quality a.k.a
Abubakar K. Ahmed	Alias	Good quality a.k.a
Abubakary K. Ahmed	Alias	Good quality a.k.a
Ahmed Khalfan Ahmed	Alias	Good quality a.k.a
Ahmed Khalfan Ali	Alias	Good quality a.k.a
Haythem al-Kini	Alias	Good quality a.k.a
Abubakary Khalfan Ahmed Ghailani	Alias	Good quality a.k.a
Ahmed Ghailani	Alias	Good quality a.k.a
Ahmad Khalafan Ghilani	Alias	Good quality a.k.a
Mahafudh Abubakar Ahmed Abdallah Hussein	Alias	Good quality a.k.a
Ahmed Khalfan	Alias	Good quality a.k.a
Shariff Omar Mohammed	Alias	Good quality a.k.a
Ahmed A	Alias	Low quality a.k.a
Ahmed The Tanzanian	Alias	Low quality a.k.a
Ahmad Al Tanzani	Alias	Low quality a.k.a
Abu Bakr	Alias	Low quality a.k.a
Foopie	Alias	Low quality a.k.a
Fupi	Alias	Low quality a.k.a
Abu Khabar	Alias	Low quality a.k.a

地址	邮政编码	国家	电子邮件地址	电话号码	网站
		United States