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Person

Ahmed Khalfan GHAILANI

Counter-sanctioned entity

Born 13 Apr 1974 (52 years old),Tanzania. Named in 34 sanctions listings.

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Summary

(also Ahmad Khalafan GHILANI, FUPI, FOOPIE, Shariff Omar MOHAMMED, Abubakary Khalfan Ahmed GHAILANI, Abu BAKR, Abu KHABAR, Ahmed GHAILANI, A. AHMED, Abubakar AHMED, Ahmed Khalfan AHMED, Ahmed Khalfan GHAILANI, Mahafudh Abubakar Ahmed Abdallah HUSSEIN, Ahmad AL TANZANI, Ahmed Khalfan ALI, Ahmed KHALFAN, Abu Bakr AHMAD, Abubakary K. AHMED, Abubakar K. AHMED, AHMED THE TANZANIAN)

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.

(also FUPI, FOOPIE, Shariff Omar MOHAMMED, Abubakary Khalfan Ahmed GHAILANI, Abu BAKR, Abu KHABAR, Ahmed GHAILANI, Abubakar Khalfan AHMED, A. AHMED, Abubakar AHMED, Ahmed Khalfan AHMED, Ahmad Khalafan GHILANI, Ahmed Khalfan GHAILANI, Ahmad AL TANZANI, Ahmed Khalfan ALI, Ahmed KHALFAN, Abu Bakr AHMAD, Abubakary K. AHMED, Abubakar K. AHMED, AHMED THE TANZANIAN)

(CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 741)

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link available.

(also FUPI, FOOPIE, Shariff Omar MOHAMMED, Abubakary Khalfan Ahmed GHAILANI, Abu BAKR, Abu KHABAR, Ahmed GHAILANI, Abubakar Khalfan AHMED, A. AHMED, Ahmed Khalfan AHMED, Ahmad Khalafan GHILANI, Ahmed Khalfan GHAILANI, Mahafudh Abubakar Ahmed Abdallah HUSSEIN, Ahmad AL TANZANI, Ahmed Khalfan ALI, Ahmed KHALFAN, Abu Bakr AHMAD, Abubakary K. AHMED, Abubakar K. AHMED, AHMED THE TANZANIAN)

(also FUPI, FOOPIE, Shariff Omar MOHAMMED, Abubakary Khalfan Ahmed GHAILANI, Abu BAKR, Abu KHABAR, Ahmed GHAILANI, Abubakar Khalfan AHMED, A. AHMED, Abubakar AHMED, Ahmed Khalfan AHMED, Ahmed Khalfan GHAILANI, Mahafudh Abubakar Ahmed Abdallah HUSSEIN, Ahmad AL TANZANI, Ahmed Khalfan ALI, Ahmed KHALFAN, Abu Bakr AHMAD, Abubakary K. AHMED, Abubakar K. AHMED, AHMED THE TANZANIAN)

(also Ahmad Khalafan GHILANI, FUPI, FOOPIE, Shariff Omar MOHAMMED, Abu BAKR, Abu KHABAR, Ahmed GHAILANI, Abubakar Khalfan AHMED, A. AHMED, Abubakar AHMED, Ahmed Khalfan AHMED, Ahmed Khalfan GHAILANI, Mahafudh Abubakar Ahmed Abdallah HUSSEIN, Ahmad AL TANZANI, Ahmed Khalfan ALI, Ahmed KHALFAN, Abu Bakr AHMAD, Abubakary K. AHMED, Abubakar K. AHMED, AHMED THE TANZANIAN)

(UE) 1001/2010 du 05/11/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 644)

(also Ahmad Khalafan GHILANI, FUPI, FOOPIE, Shariff Omar MOHAMMED, Abubakary Khalfan Ahmed GHAILANI, Abu BAKR, Abu KHABAR, Ahmed GHAILANI, Abubakar Khalfan AHMED, A. AHMED, Abubakar AHMED, Ahmed Khalfan AHMED, Ahmed Khalfan GHAILANI, Mahafudh Abubakar Ahmed Abdallah HUSSEIN, Ahmed Khalfan ALI, Ahmed KHALFAN, Abu Bakr AHMAD, Abubakar K. AHMED, Abubakary K. AHMED, AHMED THE TANZANIAN)

(CE) 969/2007 du 17/08/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 675)

Adı Soyadı: 1: AHMED 2: KHALFAN 3: GHAILANI 4: -Unvanı: -  Görevi: -  Doğum Tarihi: a) 14 Mart 1974    b) 13 Nisan 1974    c) 14 Nisan 1974    d) 1 Ağustos 1970   Doğum Yeri: Zanzibar, Tanzanya   Kullandığı veya Bilinen Diğer Adları: a) Ahmad, Abu Bakr  b) Ahmed, Abubakar  c) Ahmed, Abubakar K.  d) Ahmed, Abubakar Khalfan  e) Ahmed, Abubakary K.  f) Ahmed, Ahmed Khalfan  g) Ali, Ahmed Khalfan  h)Ghailani, Abubakary Khalfan Ahmed  i) Ghailani, Ahmed  j) Ghilani, Ahmad Khalafan  k) Hussein, Mahafudh Abubakar Ahmed Abdallah  l) Khalfan, Ahmed  m) Mohammed, Shariff Omar  n) Haythem al-Kini   o) Ahmed The Tanzanian  p) Foopie  q) Fupi  r) Ahmed, A  s) Al Tanzani, Ahmad  t) Bakr, Abu  u) Khabar, Abu   Uyruğu: Tanzanya   Pasaport Numarası: -   Ulusal Kimlik Numarası: -   Adres: Amerika Birleşik Devletleri Diğer Bilgiler: Temmuz 2004 yakalandı ve Ekim 2010 itibariyle ABD’de mahkeme için gözaltında tutulmaktadır. 1822(2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 21 Haziran 2010 tarihinde tamamlanmıştır.

(also Ahmad Khalafan GHILANI, FUPI, FOOPIE, Shariff Omar MOHAMMED, Abubakary Khalfan Ahmed GHAILANI, Abu BAKR, Abu KHABAR, Ahmed GHAILANI, Abubakar Khalfan AHMED, A. AHMED, Abubakar AHMED, Ahmed Khalfan AHMED, Ahmed Khalfan GHAILANI, Mahafudh Abubakar Ahmed Abdallah HUSSEIN, Ahmad AL TANZANI, Ahmed Khalfan ALI, Abu Bakr AHMAD, Abubakary K. AHMED, Abubakar K. AHMED, AHMED THE TANZANIAN)

(also Ahmad Khalafan GHILANI, FUPI, FOOPIE, Abubakary Khalfan Ahmed GHAILANI, Abu BAKR, Abu KHABAR, Ahmed GHAILANI, Abubakar Khalfan AHMED, A. AHMED, Abubakar AHMED, Ahmed Khalfan AHMED, Ahmed Khalfan GHAILANI, Mahafudh Abubakar Ahmed Abdallah HUSSEIN, Ahmad AL TANZANI, Ahmed Khalfan ALI, Ahmed KHALFAN, Abu Bakr AHMAD, Abubakar K. AHMED, Abubakary K. AHMED, AHMED THE TANZANIAN)

(also Ahmad Khalafan GHILANI, FUPI, FOOPIE, Shariff Omar MOHAMMED, Abubakary Khalfan Ahmed GHAILANI, Abu BAKR, Abu KHABAR, Ahmed GHAILANI, Abubakar Khalfan AHMED, A. AHMED, Abubakar AHMED, Ahmed Khalfan AHMED, Ahmed Khalfan GHAILANI, Mahafudh Abubakar Ahmed Abdallah HUSSEIN, Ahmad AL TANZANI, Ahmed Khalfan ALI, Ahmed KHALFAN, Abubakary K. AHMED, Abubakar K. AHMED, AHMED THE TANZANIAN)

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:

(also Ahmad Khalafan GHILANI, FUPI, FOOPIE, Shariff Omar MOHAMMED, Abubakary Khalfan Ahmed GHAILANI, Abu BAKR, Abu KHABAR, Abubakar Khalfan AHMED, A. AHMED, Abubakar AHMED, Ahmed Khalfan AHMED, Ahmed Khalfan GHAILANI, Mahafudh Abubakar Ahmed Abdallah HUSSEIN, Ahmad AL TANZANI, Ahmed Khalfan ALI, Ahmed KHALFAN, Abu Bakr AHMAD, Abubakar K. AHMED, Abubakary K. AHMED, AHMED THE TANZANIAN)

(also Ahmad Khalafan GHILANI, FUPI, FOOPIE, Shariff Omar MOHAMMED, Abubakary Khalfan Ahmed GHAILANI, Abu BAKR, Abu KHABAR, Ahmed GHAILANI, Abubakar Khalfan AHMED, A. AHMED, Abubakar AHMED, Ahmed Khalfan AHMED, Ahmed Khalfan GHAILANI, Mahafudh Abubakar Ahmed Abdallah HUSSEIN, Ahmad AL TANZANI, Ahmed KHALFAN, Abu Bakr AHMAD, Abubakary K. AHMED, Abubakar K. AHMED, AHMED THE TANZANIAN)

(also FUPI, FOOPIE, Shariff Omar MOHAMMED, Abubakary Khalfan Ahmed GHAILANI, Abu BAKR, Abu KHABAR, Ahmed GHAILANI, Abubakar Khalfan AHMED, A. AHMED, Abubakar AHMED, Ahmad Khalafan GHILANI, Ahmed Khalfan GHAILANI, Mahafudh Abubakar Ahmed Abdallah HUSSEIN, Ahmad AL TANZANI, Ahmed Khalfan ALI, Ahmed KHALFAN, Abu Bakr AHMAD, Abubakary K. AHMED, Abubakar K. AHMED, AHMED THE TANZANIAN)

(also FUPI, FOOPIE, Shariff Omar MOHAMMED, Abubakary Khalfan Ahmed GHAILANI, Abu BAKR, Abu KHABAR, Ahmed GHAILANI, Abubakar Khalfan AHMED, A. AHMED, Abubakar AHMED, Ahmed Khalfan AHMED, Ahmad Khalafan GHILANI, Ahmed Khalfan GHAILANI, Mahafudh Abubakar Ahmed Abdallah HUSSEIN, Ahmad AL TANZANI, Ahmed Khalfan ALI, Ahmed KHALFAN, Abu Bakr AHMAD, Abubakary K. AHMED, AHMED THE TANZANIAN)

(also FUPI, FOOPIE, Shariff Omar MOHAMMED, Abubakary Khalfan Ahmed GHAILANI, Abu BAKR, Abu KHABAR, Ahmed GHAILANI, Abubakar Khalfan AHMED, A. AHMED, Abubakar AHMED, Ahmed Khalfan AHMED, Ahmad Khalafan GHILANI, Ahmed Khalfan GHAILANI, Mahafudh Abubakar Ahmed Abdallah HUSSEIN, Ahmad AL TANZANI, Ahmed Khalfan ALI, Ahmed KHALFAN, Abu Bakr AHMAD, Abubakar K. AHMED, AHMED THE TANZANIAN)

(also Ahmad Khalafan GHILANI, FUPI, FOOPIE, Shariff Omar MOHAMMED, Abubakary Khalfan Ahmed GHAILANI, Abu BAKR, Abu KHABAR, Ahmed GHAILANI, Abubakar Khalfan AHMED, A. AHMED, Abubakar AHMED, Ahmed Khalfan AHMED, Mahafudh Abubakar Ahmed Abdallah HUSSEIN, Ahmad AL TANZANI, Ahmed Khalfan ALI, Ahmed KHALFAN, Abu Bakr AHMAD, Abubakary K. AHMED, Abubakar K. AHMED, AHMED THE TANZANIAN)

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.

QDi.028 Listed on 17 Oct. 2001 (amended 27 Jul. 2007, 21 Oct. 2010, 6 Dec. 2019, 20 Oct. 2023) 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

2004年７月に逮捕され、2010年10月現在米国において裁判を受けるため拘留されている。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年６月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

Ditangkap pada Juli 2004 dan dalam tahanan untuk diadili di Amerika Serikat, per Oktober 2010

Sanctions and listings34

  • Listed
    10 Oct 2025; 14 May 2025
    Effective
    6 Oct 2025; 15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 80611Reference QDi.028seco.admin.chseco.admin.ch

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    8 Feb 2024

    РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • ISIL & Al-Qaida Sanctions - (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 969/2007 du 17/08/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 1001/2010 du 05/11/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Programme UN-SCISILReference EU.379.63gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    27 Oct 2001; 17 Oct 2001

    タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2020.1.20改訂

    designated_date_un as published: 2001年10月17日（2007年７月27日、2010年10月21日、2019年12月６日及び2024年２月７日に改訂

    notification_date as published: 2010.11.19改訂

    notification_date as published: 2024.3.22改訂

    Reference 209Last updated 22 Mar 2024mof.go.jp

  • Listed
    6 Nov 2010
    Effective
    5 Nov 2010

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=commission

    1001/2010 (OJ L290)

    Programme EU-TAQA-EUAQReference EU.379.63eur-lex.europa.eusanctionsmap.eu

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-120ppatk.go.id

  • Effective
    22 Nov 2011

    מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    17 Oct 2001

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.028fic.gov.za

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (CE) 881/2002 du 27/05/2002, (ue) 1001/2010 du 05/11/2010 and (ce) 969/2007 du 17/08/2007

    Autorité de désignation publiée : Organisation des Nations unies

    Arrêté en juillet 2004 et en prison en attente d’un procès aux États-Unis d’Amérique en octobre 2010.

    geldefonds.gouv.mc

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban, arms embargo and targeted financial sanction

    Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010, 4 Dec 2019)

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Oct 2001

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.028

    Reference QDi.028Last updated 30 Oct 2023repet.jus.gob.ar

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • Listed
    12 Oct 2001

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 6925treasury.govofac.treasury.gov

  • Effective
    17 Oct 2001

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference 6925Reference AQD0125Reference QDi.028Last updated 18 Dec 2021gov.ukgov.uk

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

  • Listed
    18 Aug 2007; 29 May 2002

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    881/2002 (OJ L139)

    969/2007 (OJ L215)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Listed
    17 Oct 2001

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.028Last updated 30 Oct 2023un.orgun.org

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names173

Also known as139

Haytham al-KiniАхмед Абубакар К.フピAbubakary K. AHMEDハバル、アブGhailani, Abubakary Khalfan AhmedАхмед, Абубакари К.Ahmed Abubakar K.ギラニ、アフマド・ハラファンAhmed AbubakarAhmed Abubakary K.A.K.A. Ahmed, Abubakar KhalfanKhalfanAbuKhalfan, AhmedAhmed TanzanianulMahafudh Abubakar Ahmed AbdallahShariff Omar MOHAMMED
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Ahmed Khalfan AHMEDフセイン、マハフド・アブバカル・アフメド・アブダッラーAliハルファン、アフメドShariff OmarAhmed el TanzanoФупиAbubakary Khalfan Ahmed GHAILANIアフメド、ＡKhabarAhmed Khalfan ALIAhmad, Abu BakrA.K.A. Khabar, AbuA.K.A. Khalfan, AhmedA.K.A. "Ahmed The Tanzanian"Ahmad Khalafanアフメド、アブバカル・ＫАхмед, Ахмед ХалфанGhilaniA.K.A. Ahmed, Ahmed KhalfanAli Ahmed KhalfanAHMED, A.Hussein, Mahafudh Abubakar Ahmed AbdallahХалфан, АхмедA.K.A. Ahmed, AMahafudh Abubakar Ahmed Abdallah HUSSEINAl TanzaniA.K.A. Ahmad, Abu BakrAbubakar AHMEDAhmed, AbubakarAli, Ahmed Khalfanガイラニ、アフメドAhmedモハンメド、シャリフ・オマルHussein Mahafudh Abubakar Ahmed AbdallahAhmadАли, Ахмед ХалфанMohammed Shariff OmarMohammed, Shariff OmarAhmad AL TANZANIГаилани, Абубакари Халфан АхмедАхмед Танзаниецаバクル、アブA.K.A. Mohammed, Shariff Omarガイラニ、アブバカリ・ハルファン・アフメドAhmed, Abubakar KhalfanAhmed Abubakar KhalfanKhabar, Abu, Abubakary KhalfanГилани, Ахмад ХалафанBakrAbubakarАхмед Халфан ГаиланиA.K.A. Hussein, Mahafudh Abubakar Ahmed AbdallahAbubakary Khalfan AhmedA.K.A. Ahmed, AbubakarKhalfan AhmedA.K.A. Ali, Ahmed KhalfanАхмад, Абу БакрАхмед, АбубакарMohammedAhmed, Abubakary K.Ahmed Ahmed KhalfanAhmed, Ahmed Khalfanアフメド、アブバカルA.K.A. Ahmed, Abubakary K.Ghailani AhmedМохаммед, Шариф ОмарAbubakar KhalfanA.K.A. "Foopie"アフメド、アブバカリ・ＫA.K.A. Ghailani, Abubakary Khalfan Ahmed, A.K.A. Ghailani, AhmedХабар, АбуGhailaniAhmad Khalafan GHILANIA.K.A. Bakr, AbuAhmed, Abubakar K.アル・タンザニ、アフマドAhmed le TanzanienGhilani, Ahmad KhalafanАхмед, Абубакар ХалфанAbubakary K.Aアリ、アフメド・ハルファンГаилани, АхмедA.K.A. Ghilani, Ahmad KhalafanA.K.A. "Fupi"アフメド、アフメド・ハルファンHusseinAhmed KHALFANGhailani Abubakary Khalfan AhmedGhailani, Ahmedフーピータンザニアン人アフメドGhilani Ahmad KhalafanAbubakar K. AHMEDБакр, АбуAhmed GHAILANIAbubakar K.ФуупиAbubakar Khalfan AHMEDAbu Bakr AHMADХуссеин, Мхафудх Абубакар Ахмед Абдаллахアフマド、アブ・バクルАхмед, АAhmad Abu BakrАл Танзани, АхмадA.K.A. Ahmed, Abubakar K.ヘイゼム・アル・キニA AHMEDA.K.A. Al Tanzani, Ahmadアフメド、アブバカル・ハルファンAHMEDAhmed Khalfan Ghailaniأحمد خلفان الغيلانيאחמד ח'לפאן אלע'ילאניアフメド・ハルファン・ガイラニGHAILANI, Ahmed Khalfanأحمد خلفان غيلانيAHMED KHALFAN GHAILANIAbubakary Khalfan Ahmed Khalfan GailaniAhmed Khalfan Ghailani Zanzibar

Weak aliases34

Spellings the source flags as too generic to establish a match on their own.

A. AHMEDShariff Omar MohammedAhmed Khalfan AhmedAbubakar K. AhmedBakr, AbuAhmed AAbu BAKRAbu KHABARAhmed, AAhmed Khalfan AliFupiFoopieHaythem al-KiniAhmed The TanzanianKhabar, AbuFOOPIEAbubakar Khalfan AhmedAbubakary K. Ahmed
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Mahafudh Abubakar Ahmed Abdallah HusseinAl Tanzani AhmadAbubakary Khalfan Ahmed GhailaniAhmed KhalfanKhabar AbuAbu KhabarAbu Bakr AhmadAHMED THE TANZANIANAhmed GhailaniFUPIAhmad Al TanzaniAhmad Khalafan GhilaniBakr AbuAbubakar AhmedAbu BakrAl Tanzani, Ahmad

Addresses5

  • Amerika Serikat

  • アメリカ合衆国

  • États-Unis d'Amérique

  • Amerika Birleşik Devletleri

  • United States of America

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