Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AHMED KHALFAN GHAILANI · Abubakary Khalfan Ahmed Ghailani · Abubakary Khalfan Ahmed Khalfan Gailani · Ahmad Chalfan al-Ghailani · Ahmad Khalafan Ghilani · 32 more... | [sources] | |||
Other name | A.K.A. "Ahmed The Tanzanian" · A.K.A. "Foopie" · A.K.A. "Fupi" · A.K.A. Ahmad, Abu Bakr · A.K.A. Ahmed, A · 114 more... | [sources] | |||
Weak alias | A. AHMED · AHMED THE TANZANIAN · Abu BAKR · Abu Bakr · Abu KHABAR · 51 more... | [sources] | |||
Birth date | · · · | [sources] | |||
Place of birth | Zanzibar · Zanzibar Islands · Zanzibar, TANZANIA, UNITED REPUBLIC OF · Zanzibar, Tanzania · Zanzibar, United Republic of Tanzania · 2 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Tanzania | [sources] | |||
Country | Tanzania · United States | [sources] | |||
Country of birth | Tanzania | [sources] | |||
First name | AHMED · Abu Bakr · Abubakar · Abubakar K. · Abubakar Khalfan · 28 more... | [sources] | |||
Last name | AHMAD · AHMED · AL TANZANI · ALI · Abubakary Khalfan Ahmed Khalfan Gailani · 16 more... | [sources] | |||
Middle name | Abdallah · Ahmed · GHAILANI · غيلاني | [sources] | |||
Patronymic | Ghailani · Ghilani · Khalafan · Khalfan | [sources] | |||
Second name | Abubakar · KHALFAN · Khalafan · Khalfan · Khalfan Ghailani · 3 more... | [sources] | |||
Wikidata ID | Q320491 | [sources] | |||
Address | United States of America | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Israel · National Bureau for Counter Terror Financing
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Department of the Commerce - International Trade Administration
Poland · Generalny Inspektor Informacji Finansowej
Qatar · National Counter Terrorism Committee (NCTC)
The record has been enriched with data from the following external databases:
ruterr-783ceb612b8942adb42aa29ea5296db8cb058ee8
· unsc-112044
· eu-fsf-eu-379-63
· arpet-personas-112044
· ch-seco-15608
· NK-dVaRauiHHJGCqEBLWcyFDj
· ja-mof-e117b85c012e335205dc59f8213994638af94a5e
· omnio-58f3282192a8f32d84f519d990d744b4958e854e
· gb-hmt-6925
· fr-ga-2706
· au-dfat-198-ahmed-khalfan-ghailani
· zafic-332
· zafic-332-ahmed-khalfan-ghailani
· il-nbctf-c37b6c6f74ad88b595380eb405b53c61c5c5941c
· md-terr-b738a00f4d892b5d00ca667f04982c482362671a
· qa-nctc-112044-ahmed-khalfan-ghailani
· ofac-6925
· eu-tb-logical-519
· ua-sfms-430
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
United States of America | United States | |
アメリカ合衆国 | United States | |
États-Unis d'Amérique | United States |