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Ahmed Khalfan Ghailani

Sanctioned
Ahmad, Abu Bakr
Type
person
Subtype
Country
Tanzania
Date of birth
14/03/1974, 13/04/1974, 14/04/1974, 1/08/1970
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Arms embargo, Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
198
Arms embargoAsset freezeTravel ban
2001-10-17activeSource
Official source conditions

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

Source ↗
Legal bases
Australia
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
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

  • Hussein, Mahafudh Abubakar Ahmed AbdallahAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    198
    SHA-256
    3f531faffc6b1d3b2a4b6c21f55e3478491710b1674eb9e1832dd758485469f5
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammed, Shariff OmarAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    198
    SHA-256
    3f531faffc6b1d3b2a4b6c21f55e3478491710b1674eb9e1832dd758485469f5
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FupiWeak alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    198
    SHA-256
    3f531faffc6b1d3b2a4b6c21f55e3478491710b1674eb9e1832dd758485469f5
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali, Ahmed KhalfanAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    198
    SHA-256
    3f531faffc6b1d3b2a4b6c21f55e3478491710b1674eb9e1832dd758485469f5
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ghailani, AhmedAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    198
    SHA-256
    3f531faffc6b1d3b2a4b6c21f55e3478491710b1674eb9e1832dd758485469f5
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmed, AWeak alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    198
    SHA-256
    3f531faffc6b1d3b2a4b6c21f55e3478491710b1674eb9e1832dd758485469f5
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmed The TanzanianWeak alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    198
    SHA-256
    3f531faffc6b1d3b2a4b6c21f55e3478491710b1674eb9e1832dd758485469f5
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ghilani, Ahmad KhalafanAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    198
    SHA-256
    3f531faffc6b1d3b2a4b6c21f55e3478491710b1674eb9e1832dd758485469f5
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ghailani, Abubakary Khalfan AhmedAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    198
    SHA-256
    3f531faffc6b1d3b2a4b6c21f55e3478491710b1674eb9e1832dd758485469f5
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmed Khalfan GhailaniPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    198
    SHA-256
    3f531faffc6b1d3b2a4b6c21f55e3478491710b1674eb9e1832dd758485469f5
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khabar, AbuWeak alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    198
    SHA-256
    3f531faffc6b1d3b2a4b6c21f55e3478491710b1674eb9e1832dd758485469f5
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmad, Abu BakrAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    198
    SHA-256
    3f531faffc6b1d3b2a4b6c21f55e3478491710b1674eb9e1832dd758485469f5
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmed, Abubakar KhalfanAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    198
    SHA-256
    3f531faffc6b1d3b2a4b6c21f55e3478491710b1674eb9e1832dd758485469f5
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haythem al-KiniAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    198
    SHA-256
    3f531faffc6b1d3b2a4b6c21f55e3478491710b1674eb9e1832dd758485469f5
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khalfan, AhmedAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    198
    SHA-256
    3f531faffc6b1d3b2a4b6c21f55e3478491710b1674eb9e1832dd758485469f5
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Tanzani, AhmadWeak alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    198
    SHA-256
    3f531faffc6b1d3b2a4b6c21f55e3478491710b1674eb9e1832dd758485469f5
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmed, Ahmed KhalfanAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    198
    SHA-256
    3f531faffc6b1d3b2a4b6c21f55e3478491710b1674eb9e1832dd758485469f5
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmed, Abubakary K.Alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    198
    SHA-256
    3f531faffc6b1d3b2a4b6c21f55e3478491710b1674eb9e1832dd758485469f5
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FoopieWeak alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    198
    SHA-256
    3f531faffc6b1d3b2a4b6c21f55e3478491710b1674eb9e1832dd758485469f5
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmed, AbubakarAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    198
    SHA-256
    3f531faffc6b1d3b2a4b6c21f55e3478491710b1674eb9e1832dd758485469f5
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmed, Abubakar K.Alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    198
    SHA-256
    3f531faffc6b1d3b2a4b6c21f55e3478491710b1674eb9e1832dd758485469f5
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bakr, AbuWeak alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    198
    SHA-256
    3f531faffc6b1d3b2a4b6c21f55e3478491710b1674eb9e1832dd758485469f5
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 198AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    198
    SHA-256
    3f531faffc6b1d3b2a4b6c21f55e3478491710b1674eb9e1832dd758485469f5
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 14/03/1974, 13/04/1974, 14/04/1974, 1/08/1970Birth date
    Source not recordedOriginal record not linked

Places

  • Zanzibar, TanzaniaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • TanzaniaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    198
    SHA-256
    3f531faffc6b1d3b2a4b6c21f55e3478491710b1674eb9e1832dd758485469f5
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)