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Ahmed, Ahmed Khalfan

Sanctioned
Abubakary Khalfan Ahmed Ghailani
Type
person
Subtype
Country
Tanzania, United States
Date of birth
1970-08-01; 1974-04-14; 1974-04-13; 1974-03-14
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.379.63
Asset freeze
2010-11-06activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 1001/2010 (OJ L290)regulation 1001/2010 (OJ L290)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Ahmed Khalfan GhailaniAlias
    EU FSF ↗
    Record provenance
    ID
    EU.379.63
    SHA-256
    d1e2b5309dff3f58fb5a12b54daf5e3de27fa706e01925f3075e6182793d131e
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Ahmed, Ahmed KhalfanPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.379.63
    SHA-256
    d1e2b5309dff3f58fb5a12b54daf5e3de27fa706e01925f3075e6182793d131e
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Ahmed TanzanianulAlias
    ro
    EU FSF ↗
    Record provenance
    ID
    EU.379.63
    SHA-256
    74844078cad118a66973af499dc320f870e52c89e73f8a730ce1dad84fd7ae0c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmed The TanzanianAlias
    EU FSF ↗
    Record provenance
    ID
    EU.379.63
    SHA-256
    74844078cad118a66973af499dc320f870e52c89e73f8a730ce1dad84fd7ae0c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khabar, AbuAlias
    EU FSF ↗
    Record provenance
    ID
    EU.379.63
    SHA-256
    74844078cad118a66973af499dc320f870e52c89e73f8a730ce1dad84fd7ae0c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Tanzani, AhmadAlias
    EU FSF ↗
    Record provenance
    ID
    EU.379.63
    SHA-256
    74844078cad118a66973af499dc320f870e52c89e73f8a730ce1dad84fd7ae0c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bakr, AbuAlias
    EU FSF ↗
    Record provenance
    ID
    EU.379.63
    SHA-256
    74844078cad118a66973af499dc320f870e52c89e73f8a730ce1dad84fd7ae0c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmed, Abubakary K.Alias
    EU FSF ↗
    Record provenance
    ID
    EU.379.63
    SHA-256
    74844078cad118a66973af499dc320f870e52c89e73f8a730ce1dad84fd7ae0c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abubakary Khalfan Ahmed GhailaniAlias
    EU FSF ↗
    Record provenance
    ID
    EU.379.63
    SHA-256
    74844078cad118a66973af499dc320f870e52c89e73f8a730ce1dad84fd7ae0c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khalfan, AhmedAlias
    EU FSF ↗
    Record provenance
    ID
    EU.379.63
    SHA-256
    74844078cad118a66973af499dc320f870e52c89e73f8a730ce1dad84fd7ae0c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FupiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.379.63
    SHA-256
    74844078cad118a66973af499dc320f870e52c89e73f8a730ce1dad84fd7ae0c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmed, AbubakarAlias
    EU FSF ↗
    Record provenance
    ID
    EU.379.63
    SHA-256
    74844078cad118a66973af499dc320f870e52c89e73f8a730ce1dad84fd7ae0c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmed, AAlias
    EU FSF ↗
    Record provenance
    ID
    EU.379.63
    SHA-256
    74844078cad118a66973af499dc320f870e52c89e73f8a730ce1dad84fd7ae0c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmed GhailaniAlias
    EU FSF ↗
    Record provenance
    ID
    EU.379.63
    SHA-256
    74844078cad118a66973af499dc320f870e52c89e73f8a730ce1dad84fd7ae0c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haytham al-KiniAlias
    EU FSF ↗
    Record provenance
    ID
    EU.379.63
    SHA-256
    74844078cad118a66973af499dc320f870e52c89e73f8a730ce1dad84fd7ae0c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali, Ahmed KhalfanAlias
    EU FSF ↗
    Record provenance
    ID
    EU.379.63
    SHA-256
    74844078cad118a66973af499dc320f870e52c89e73f8a730ce1dad84fd7ae0c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammed, Shariff OmarAlias
    EU FSF ↗
    Record provenance
    ID
    EU.379.63
    SHA-256
    74844078cad118a66973af499dc320f870e52c89e73f8a730ce1dad84fd7ae0c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmed, Ahmed KhalfanAlias
    EU FSF ↗
    Record provenance
    ID
    EU.379.63
    SHA-256
    74844078cad118a66973af499dc320f870e52c89e73f8a730ce1dad84fd7ae0c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmad, Abu BakrAlias
    EU FSF ↗
    Record provenance
    ID
    EU.379.63
    SHA-256
    74844078cad118a66973af499dc320f870e52c89e73f8a730ce1dad84fd7ae0c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmed el TanzanoAlias
    es
    EU FSF ↗
    Record provenance
    ID
    EU.379.63
    SHA-256
    74844078cad118a66973af499dc320f870e52c89e73f8a730ce1dad84fd7ae0c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmad Khalafan GhilaniAlias
    EU FSF ↗
    Record provenance
    ID
    EU.379.63
    SHA-256
    74844078cad118a66973af499dc320f870e52c89e73f8a730ce1dad84fd7ae0c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmed Khalfan GhailaniPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.379.63
    SHA-256
    74844078cad118a66973af499dc320f870e52c89e73f8a730ce1dad84fd7ae0c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hussein, Mahafudh Abubakar Ahmed AbdallahAlias
    EU FSF ↗
    Record provenance
    ID
    EU.379.63
    SHA-256
    74844078cad118a66973af499dc320f870e52c89e73f8a730ce1dad84fd7ae0c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FoopieAlias
    EU FSF ↗
    Record provenance
    ID
    EU.379.63
    SHA-256
    74844078cad118a66973af499dc320f870e52c89e73f8a730ce1dad84fd7ae0c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmed le TanzanienAlias
    fr
    EU FSF ↗
    Record provenance
    ID
    EU.379.63
    SHA-256
    74844078cad118a66973af499dc320f870e52c89e73f8a730ce1dad84fd7ae0c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmed, Abubakar KhalfanAlias
    EU FSF ↗
    Record provenance
    ID
    EU.379.63
    SHA-256
    74844078cad118a66973af499dc320f870e52c89e73f8a730ce1dad84fd7ae0c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmed, Abubakar K.Alias
    EU FSF ↗
    Record provenance
    ID
    EU.379.63
    SHA-256
    74844078cad118a66973af499dc320f870e52c89e73f8a730ce1dad84fd7ae0c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1970-08-01; 1974-04-14; 1974-04-13; 1974-03-14Birth date
    Source not recordedOriginal record not linked
  • 1974-04-14; 1974-03-14; 1974-04-13; 1970-08-01Birth date
    Source not recordedOriginal record not linked
  • 1974-04-14; 1974-04-13; 1970-08-01; 1974-03-14Birth date
    Source not recordedOriginal record not linked

Places

  • Zanzibar, Tanzania, United Republic OfBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Tanzania, United Republic OfNationality
    EU FSF ↗
    Record provenance
    ID
    EU.379.63
    SHA-256
    74844078cad118a66973af499dc320f870e52c89e73f8a730ce1dad84fd7ae0c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tanzania, United Republic OfBirth
    EU FSF ↗
    Record provenance
    ID
    EU.379.63
    SHA-256
    74844078cad118a66973af499dc320f870e52c89e73f8a730ce1dad84fd7ae0c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United StatesResidence
    EU FSF ↗
    Record provenance
    ID
    EU.379.63
    SHA-256
    74844078cad118a66973af499dc320f870e52c89e73f8a730ce1dad84fd7ae0c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)