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AHMED KHALFAN GHAILANI

Sanctioned
Ahmad, Abu Bakr
Type
person
Subtype
Country
Tanzania, United States
Date of birth
1974-03-14; 1974-04-13; 1974-04-14; 1970-08-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United Nations1 Listings

Other measure

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Nations
UNSC Consolidated List
QDi.028
Other measure
2001-10-17activeSource
Official source conditions

UN Security Council sanctions measures under the relevant committee list. Source comments: 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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Source ↗
Legal bases
-

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

  • Bakr, AbuWeak alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.028
    SHA-256
    407124620e013ba72611b339387053521373c35ef43cf4ce490844e8116879b3
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FoopieWeak alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.028
    SHA-256
    407124620e013ba72611b339387053521373c35ef43cf4ce490844e8116879b3
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmed, Ahmed KhalfanAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.028
    SHA-256
    407124620e013ba72611b339387053521373c35ef43cf4ce490844e8116879b3
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ghailani, Abubakary Khalfan AhmedAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.028
    SHA-256
    407124620e013ba72611b339387053521373c35ef43cf4ce490844e8116879b3
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmed, AWeak alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.028
    SHA-256
    407124620e013ba72611b339387053521373c35ef43cf4ce490844e8116879b3
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmed, Abubakar K.Alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.028
    SHA-256
    407124620e013ba72611b339387053521373c35ef43cf4ce490844e8116879b3
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ghailani, AhmedAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.028
    SHA-256
    407124620e013ba72611b339387053521373c35ef43cf4ce490844e8116879b3
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmad, Abu BakrAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.028
    SHA-256
    407124620e013ba72611b339387053521373c35ef43cf4ce490844e8116879b3
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmed, Abubakar KhalfanAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.028
    SHA-256
    407124620e013ba72611b339387053521373c35ef43cf4ce490844e8116879b3
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammed, Shariff OmarAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.028
    SHA-256
    407124620e013ba72611b339387053521373c35ef43cf4ce490844e8116879b3
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Tanzani, AhmadWeak alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.028
    SHA-256
    407124620e013ba72611b339387053521373c35ef43cf4ce490844e8116879b3
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haythem al-KiniAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.028
    SHA-256
    407124620e013ba72611b339387053521373c35ef43cf4ce490844e8116879b3
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khabar, AbuWeak alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.028
    SHA-256
    407124620e013ba72611b339387053521373c35ef43cf4ce490844e8116879b3
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khalfan, AhmedAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.028
    SHA-256
    407124620e013ba72611b339387053521373c35ef43cf4ce490844e8116879b3
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmed The TanzanianWeak alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.028
    SHA-256
    407124620e013ba72611b339387053521373c35ef43cf4ce490844e8116879b3
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FupiWeak alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.028
    SHA-256
    407124620e013ba72611b339387053521373c35ef43cf4ce490844e8116879b3
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmed, Abubakary K.Alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.028
    SHA-256
    407124620e013ba72611b339387053521373c35ef43cf4ce490844e8116879b3
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmed, AbubakarAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.028
    SHA-256
    407124620e013ba72611b339387053521373c35ef43cf4ce490844e8116879b3
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali, Ahmed KhalfanAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.028
    SHA-256
    407124620e013ba72611b339387053521373c35ef43cf4ce490844e8116879b3
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ghilani, Ahmad KhalafanAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.028
    SHA-256
    407124620e013ba72611b339387053521373c35ef43cf4ce490844e8116879b3
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AHMED KHALFAN GHAILANIPrimary name
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.028
    SHA-256
    407124620e013ba72611b339387053521373c35ef43cf4ce490844e8116879b3
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hussein, Mahafudh Abubakar Ahmed AbdallahAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.028
    SHA-256
    407124620e013ba72611b339387053521373c35ef43cf4ce490844e8116879b3
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • QDi.028UN_REFERENCE_NUMBER
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.028
    SHA-256
    407124620e013ba72611b339387053521373c35ef43cf4ce490844e8116879b3
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 112044UN_DATAID
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.028
    SHA-256
    407124620e013ba72611b339387053521373c35ef43cf4ce490844e8116879b3
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

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

Places

  • Zanzibar, United Republic of TanzaniaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • United States of AmericaOperation
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.028
    SHA-256
    407124620e013ba72611b339387053521373c35ef43cf4ce490844e8116879b3
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United Republic of TanzaniaNationality
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.028
    SHA-256
    407124620e013ba72611b339387053521373c35ef43cf4ce490844e8116879b3
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United Republic of TanzaniaBirth
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.028
    SHA-256
    407124620e013ba72611b339387053521373c35ef43cf4ce490844e8116879b3
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)