Lists of sanctions
3.15.203.195
30.12.2024 16:44:28

Ahmed, Abubakar K.

List

Type Individual
List name European Union
Programs (1) TAQA
Listed (1) 05.11.2010
Decision links (3) 06.11.2010, European Union's sanctions document (EN) Download 1.36 €
18.08.2007, European Union's sanctions document (EN) Download 3.40 €
29.05.2002, European Union's sanctions document (EN) Download 4.76 €

Names (25)

Last name/Name Ghailani
First name/Name Ahmed
Full name/Name Ahmed Ghailani
Full name/Name Khabar, Abu
Full name/Name Khalfan, Ahmed
Full name/Name Haytham al-Kini
Full name/Name Ahmed el Tanzano
Full name/Name Ahmad, Abu Bakr
Full name/Name Ahmed, Ahmed Khalfan
Full name/Name Al Tanzani, Ahmad
Full name/Name Ali, Ahmed Khalfan
Full name/Name Ahmed Tanzanianul
Full name/Name Bakr, Abu
Last name/Name Ghailani
First name/Name Abubakary
Second name/Name Khalfan Ahmed
Full name/Name Abubakary Khalfan Ahmed Ghailani
Full name/Name Mohammed, Shariff Omar
Full name/Name Ahmed le Tanzanien
Full name/Name Ahmed, Abubakar Khalfan
Full name/Name Ahmed, Abubakary K.
Full name/Name Ahmed, A
Full name/Name Foopie
Full name/Name Ahmed The Tanzanian
Last name/Name Ghailani
First name/Name Ahmed
Second name/Name Khalfan
Full name/Name Ahmed Khalfan Ghailani
Full name/Name Fupi
Full name/Name Ahmed, Abubakar
Full name/Name Ahmed, Abubakar K.
Last name/Name Ghilani
First name/Name Ahmad
Second name/Name Khalafan
Full name/Name Ahmad Khalafan Ghilani
Full name/Name Hussein, Mahafudh Abubakar Ahmed Abdallah

Citizenships (1)

Country Tanzania, United Republic of

Addresses (1)

Country United States
Full address UNITED STATES

Birth data (4)

Birthdate
Place Zanzibar
Country Tanzania, United Republic of
Birthdate
Place Zanzibar
Country Tanzania, United Republic of
Birthdate
Place Zanzibar
Country Tanzania, United Republic of
Birthdate
Place Zanzibar
Country Tanzania, United Republic of

Historical data

No records
Updated: 30.12.2024. 16:15
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