KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AK

AHMED KHALFAN GHAILANI

Sanctioned
Abubakar Ahmed
Type
person
Subtype
Country
Tanzania, United States
Date of birth
14/03/1974; 13/04/1974; 01/08/1970; 14/04/1974
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
AQD0125
Arms embargoAsset freezeTravel ban
2001-10-17activeSource
Official source conditions

Asset freeze|Arms embargo|Travel Ban

Source ↗
Legal bases
United Kingdom
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument

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 AAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0125
    SHA-256
    0b842a7a792554e72706b023e087f62d4e335b214452fcb06b132aba603b4909
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AHMED KHALFAN GHAILANIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    AQD0125
    SHA-256
    0b842a7a792554e72706b023e087f62d4e335b214452fcb06b132aba603b4909
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abubakary K. AhmedAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0125
    SHA-256
    0b842a7a792554e72706b023e087f62d4e335b214452fcb06b132aba603b4909
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mahafudh Abubakar Ahmed Abdallah HusseinAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0125
    SHA-256
    0b842a7a792554e72706b023e087f62d4e335b214452fcb06b132aba603b4909
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abubakary Khalfan Ahmed GhailaniAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0125
    SHA-256
    0b842a7a792554e72706b023e087f62d4e335b214452fcb06b132aba603b4909
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu KhabarAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0125
    SHA-256
    0b842a7a792554e72706b023e087f62d4e335b214452fcb06b132aba603b4909
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmad Al TanzaniAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0125
    SHA-256
    0b842a7a792554e72706b023e087f62d4e335b214452fcb06b132aba603b4909
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmed Khalfan AhmedAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0125
    SHA-256
    0b842a7a792554e72706b023e087f62d4e335b214452fcb06b132aba603b4909
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abubakar K. AhmedAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0125
    SHA-256
    0b842a7a792554e72706b023e087f62d4e335b214452fcb06b132aba603b4909
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haythem al-KiniAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0125
    SHA-256
    0b842a7a792554e72706b023e087f62d4e335b214452fcb06b132aba603b4909
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FoopieAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0125
    SHA-256
    0b842a7a792554e72706b023e087f62d4e335b214452fcb06b132aba603b4909
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu BakrAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0125
    SHA-256
    0b842a7a792554e72706b023e087f62d4e335b214452fcb06b132aba603b4909
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmed KhalfanAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0125
    SHA-256
    0b842a7a792554e72706b023e087f62d4e335b214452fcb06b132aba603b4909
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FupiAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0125
    SHA-256
    0b842a7a792554e72706b023e087f62d4e335b214452fcb06b132aba603b4909
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Bakr AhmadAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0125
    SHA-256
    0b842a7a792554e72706b023e087f62d4e335b214452fcb06b132aba603b4909
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abubakar Khalfan AhmedAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0125
    SHA-256
    0b842a7a792554e72706b023e087f62d4e335b214452fcb06b132aba603b4909
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmed Khalfan AliAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0125
    SHA-256
    0b842a7a792554e72706b023e087f62d4e335b214452fcb06b132aba603b4909
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmed The TanzanianAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0125
    SHA-256
    0b842a7a792554e72706b023e087f62d4e335b214452fcb06b132aba603b4909
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abubakar AhmedAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0125
    SHA-256
    0b842a7a792554e72706b023e087f62d4e335b214452fcb06b132aba603b4909
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmed GhailaniAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0125
    SHA-256
    0b842a7a792554e72706b023e087f62d4e335b214452fcb06b132aba603b4909
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmad Khalafan GhilaniAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0125
    SHA-256
    0b842a7a792554e72706b023e087f62d4e335b214452fcb06b132aba603b4909
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shariff Omar MohammedAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0125
    SHA-256
    0b842a7a792554e72706b023e087f62d4e335b214452fcb06b132aba603b4909
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • AQD0125UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0125
    SHA-256
    0b842a7a792554e72706b023e087f62d4e335b214452fcb06b132aba603b4909
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QDi.028UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    AQD0125
    SHA-256
    0b842a7a792554e72706b023e087f62d4e335b214452fcb06b132aba603b4909
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 6925OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0125
    SHA-256
    0b842a7a792554e72706b023e087f62d4e335b214452fcb06b132aba603b4909
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

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

Places

  • Zanzibar TanzaniaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • United StatesResidence
    UKSL ↗
    Record provenance
    ID
    AQD0125
    SHA-256
    0b842a7a792554e72706b023e087f62d4e335b214452fcb06b132aba603b4909
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TanzaniaNationality
    UKSL ↗
    Record provenance
    ID
    AQD0125
    SHA-256
    0b842a7a792554e72706b023e087f62d4e335b214452fcb06b132aba603b4909
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TanzaniaBirth
    UKSL ↗
    Record provenance
    ID
    AQD0125
    SHA-256
    0b842a7a792554e72706b023e087f62d4e335b214452fcb06b132aba603b4909
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)