Lists of sanctions
3.136.22.12
15.01.2025 18:17:44

AHMED KHALFAN GHAILANI

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 12.10.2001
Remark 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.

Names (22)

Last name/Name GHAILANI
First name/Name AHMED
Second name/Name KHALFAN
Full name/Name AHMED KHALFAN GHAILANI
Type Primary name
Last name/Name A
First name/Name Ahmed
Full name/Name Ahmed A
Type AKA (also known as)
Quality Low quality
Last name/Name Ghailani
First name/Name Abubakary
Second name/Name Khalfan
Third name/Name Ahmed
Full name/Name Abubakary Khalfan Ahmed Ghailani
Type AKA (also known as)
Quality Good quality
Last name/Name Bakr
First name/Name Abu
Full name/Name Abu Bakr
Type AKA (also known as)
Quality Low quality
Last name/Name al-Kini
First name/Name Haythem
Full name/Name Haythem al-Kini
Type AKA (also known as)
Quality Good quality
Last name/Name Ali
First name/Name Ahmed
Second name/Name Khalfan
Full name/Name Ahmed Khalfan Ali
Type AKA (also known as)
Quality Good quality
Last name/Name Al Tanzani
First name/Name Ahmad
Full name/Name Ahmad Al Tanzani
Type AKA (also known as)
Quality Low quality
Last name/Name Ahmed
First name/Name Abubakary K.
Full name/Name Abubakary K. Ahmed
Type AKA (also known as)
Quality Good quality
Last name/Name Ahmed
First name/Name Abubakar K.
Full name/Name Abubakar K. Ahmed
Type AKA (also known as)
Quality Good quality
Last name/Name Ahmad
First name/Name Abu Bakr
Full name/Name Abu Bakr Ahmad
Type AKA (also known as)
Quality Good quality
Last name/Name Mohammed
First name/Name Shariff
Second name/Name Omar
Full name/Name Shariff Omar Mohammed
Type AKA (also known as)
Quality Good quality
Last name/Name Khalfan
First name/Name Ahmed
Full name/Name Ahmed Khalfan
Type AKA (also known as)
Quality Good quality
Last name/Name Khabar
First name/Name Abu
Full name/Name Abu Khabar
Type AKA (also known as)
Quality Low quality
Last name/Name Hussein
First name/Name Mahafudh
Second name/Name Abubakar
Third name/Name Ahmed Abdallah
Full name/Name Mahafudh Abubakar Ahmed Abdallah Hussein
Type AKA (also known as)
Quality Good quality
Last name/Name Ghilani
First name/Name Ahmad
Second name/Name Khalafan
Full name/Name Ahmad Khalafan Ghilani
Type AKA (also known as)
Quality Good quality
Last name/Name Ghailani
First name/Name Ahmed
Full name/Name Ahmed Ghailani
Type AKA (also known as)
Quality Good quality
Last name/Name Foopie
Full name/Name Foopie
Type AKA (also known as)
Quality Low quality
Last name/Name Ahmed
First name/Name Abubakar
Full name/Name Abubakar Ahmed
Type AKA (also known as)
Quality Good quality
Last name/Name Ahmed
First name/Name Abubakar
Second name/Name Khalfan
Full name/Name Abubakar Khalfan Ahmed
Type AKA (also known as)
Quality Good quality
Last name/Name Fupi
Full name/Name Fupi
Type AKA (also known as)
Quality Low quality
Last name/Name Ahmed The Tanzanian
Full name/Name Ahmed The Tanzanian
Type AKA (also known as)
Quality Low quality
Last name/Name Ahmed
First name/Name Ahmed
Second name/Name Khalfan
Full name/Name Ahmed Khalfan Ahmed
Type AKA (also known as)
Quality Good quality

Citizenships (1)

Country Tanzania, United Republic of

Addresses (1)

Country 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

Names (15)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ghailani
First name/Name Ahmed
Second name/Name Khalfan
Full name/Name Ghailani Ahmed Khalfan
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ghailani
First name/Name Abubakary
Second name/Name Khalfan
Third name/Name Ahmed
Full name/Name Ghailani Abubakary Khalfan Ahmed
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ahmed
First name/Name Abubakar
Second name/Name Khalfan
Full name/Name Ahmed Abubakar Khalfan
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ghailani
First name/Name Ahmed
Full name/Name Ghailani Ahmed
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ahmed
First name/Name Ahmed
Second name/Name Khalfan
Full name/Name Ahmed Ahmed Khalfan
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Mohammed
First name/Name Shariff
Second name/Name Omar
Full name/Name Mohammed Shariff Omar
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ahmed
First name/Name Abubakary
Second name/Name K
Full name/Name Ahmed Abubakary K
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ghilani
First name/Name Ahmad
Second name/Name Khalafan
Full name/Name Ghilani Ahmad Khalafan
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ahmed
First name/Name Abubakar
Second name/Name K
Full name/Name Ahmed Abubakar K
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Khalfan
First name/Name Ahmed
Full name/Name Khalfan Ahmed
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ahmad
First name/Name Abu Bakr
Full name/Name Ahmad Abu Bakr
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ali
First name/Name Ahmed
Second name/Name Khalfan
Full name/Name Ali Ahmed Khalfan
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Hussein
First name/Name Mahafudh
Second name/Name Abubakar
Third name/Name Ahmed
Full name/Name Hussein Mahafudh Abubakar Ahmed Abdallah
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ahmed
First name/Name Abubakar
Full name/Name Ahmed Abubakar
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name al-Kini
First name/Name Haytham
Full name/Name al-Kini Haytham
Type AKA (also known as)

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country United States
Full address United States of America

Birth data (4)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Zanzibar
Country Tanzania, United Republic of
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Zanzibar
Country Tanzania, United Republic of
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Zanzibar
Country Tanzania, United Republic of
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Zanzibar
Country Tanzania, United Republic of

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying 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.
Updated: 15.01.2025. 16:15
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