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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMED KHALFAN GHAILANI · Abubakar K. AHMED · Abubakar Khalfan AHMED · Abubakary K. AHMED · Abubakary Khalfan Ahmed Ghailani · | [sources] | |||
| Alias | A · A AHMED · A.K.A. "Ahmed The Tanzanian" · A.K.A. "Foopie" · A.K.A. "Fupi" · | [sources] | |||
| Weak alias | A. AHMED · AHMED THE TANZANIAN · AHMED, A. · Abu BAKR · Abu Bakr · | [sources] | |||
| Birth date | · · · | [sources] | |||
| Place of birth | Tanzania · Zanzibar · Zanzibar : TANZANIE · Zanzibar Islands · Zanzibar, TANZANIA, UNITED REPUBLIC OF · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Tanzania | [sources] | |||
| Country | Tanzania · United States | [sources] | |||
| Citizenship | Tanzania | [sources] | |||
| Country of birth | Tanzania | [sources] | |||
| First name | AHMED · Abu · Abu Bakr · Abubakar · Abubakar K. · | [sources] | |||
| Last name | A · AHMAD · AHMED · AL TANZANI · ALI · | [sources] | |||
| Middle name | Khalafan · Khalfan · Khalfan Ahmed | [sources] | |||
| Patronymic | Khalfan | [sources] | |||
| Wikidata ID | Q320491 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Address | Amerika Serikat · United States of America · États-Unis d'Amérique · アメリカ合衆国 | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
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.
QDi.028 Listed on 17 Oct. 2001 (amended 27 Jul. 2007, 21 Oct. 2010, 6 Dec. 2019, 20 Oct. 2023) 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.
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. available.
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. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
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. www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Ditangkap pada Juli 2004 dan dalam tahanan untuk diadili di Amerika Serikat, per Oktober 2010
2004年７月に逮捕され、2010年10月現在米国において裁判を受けるため拘留されている。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年６月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
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.
(also Abu BAKR, Ahmed Khalfan ALI, FOOPIE, Ahmad AL TANZANI, Shariff Omar MOHAMMED, AHMED THE TANZANIAN, Abubakary K. AHMED, FUPI, Ahmed Khalfan GHAILANI, Ahmed Khalfan AHMED, Mahafudh Abubakar Ahmed Abdallah HUSSEIN, Abu Bakr AHMAD, Ahmed KHALFAN, Ahmad Khalafan GHILANI, Abubakar Khalfan AHMED, Abubakar K. AHMED, A. AHMED, Abu KHABAR, Abubakary Khalfan Ahmed GHAILANI, Ahmed GHAILANI)
(also Abu BAKR, Abu KHABAR, Abubakary Khalfan Ahmed GHAILANI, Abubakar Khalfan AHMED, Ahmed GHAILANI, Ahmad Khalafan GHILANI, A. AHMED, Ahmad AL TANZANI, Abubakary K. AHMED, FUPI, AHMED THE TANZANIAN, FOOPIE, Shariff Omar MOHAMMED, Ahmed Khalfan GHAILANI, Ahmed Khalfan ALI, Mahafudh Abubakar Ahmed Abdallah HUSSEIN, Ahmed Khalfan AHMED, Abubakar AHMED, Ahmed KHALFAN, Abu Bakr AHMAD)
(also Abubakary Khalfan Ahmed GHAILANI, Ahmad Khalafan GHILANI, Abubakar K. AHMED, Abu KHABAR, A. AHMED, Ahmed GHAILANI, Abu BAKR, AHMED THE TANZANIAN, Ahmed Khalfan AHMED, Abubakar AHMED, Mahafudh Abubakar Ahmed Abdallah HUSSEIN, Ahmed Khalfan ALI, Shariff Omar MOHAMMED, FUPI, Abubakary K. AHMED, FOOPIE, Ahmad AL TANZANI, Ahmed Khalfan GHAILANI, Ahmed KHALFAN, Abu Bakr AHMAD)
(also Abu BAKR, FUPI, Ahmed Khalfan AHMED, Ahmad AL TANZANI, Ahmed Khalfan ALI, Shariff Omar MOHAMMED, Mahafudh Abubakar Ahmed Abdallah HUSSEIN, Ahmed Khalfan GHAILANI, AHMED THE TANZANIAN, Abubakar AHMED, Abu Bakr AHMAD, Ahmed KHALFAN, FOOPIE, Ahmad Khalafan GHILANI, A. AHMED, Abubakar K. AHMED, Abubakar Khalfan AHMED, Abubakary Khalfan Ahmed GHAILANI, Ahmed GHAILANI, Abu KHABAR)
(also Ahmed Khalfan AHMED, Shariff Omar MOHAMMED, Ahmed KHALFAN, Abu Bakr AHMAD, Mahafudh Abubakar Ahmed Abdallah HUSSEIN, Ahmed Khalfan GHAILANI, Abubakar AHMED, FOOPIE, AHMED THE TANZANIAN, Ahmed Khalfan ALI, Abubakary K. AHMED, FUPI, Ahmad AL TANZANI, Ahmad Khalafan GHILANI, Abu KHABAR, Abubakar K. AHMED, A. AHMED, Abubakar Khalfan AHMED, Ahmed GHAILANI, Abu BAKR)
(also Abu BAKR, Abu KHABAR, Abubakar K. AHMED, A. AHMED, Ahmed GHAILANI, Abubakar Khalfan AHMED, Abubakary Khalfan Ahmed GHAILANI, Ahmad Khalafan GHILANI, Ahmed Khalfan GHAILANI, Ahmed Khalfan ALI, Ahmad AL TANZANI, FOOPIE, Abubakar AHMED, AHMED THE TANZANIAN, Shariff Omar MOHAMMED, Mahafudh Abubakar Ahmed Abdallah HUSSEIN, Ahmed Khalfan AHMED, FUPI, Abubakary K. AHMED, Ahmed KHALFAN)
(also Shariff Omar MOHAMMED, Ahmed Khalfan AHMED, AHMED THE TANZANIAN, Mahafudh Abubakar Ahmed Abdallah HUSSEIN, FOOPIE, Ahmed Khalfan GHAILANI, Abubakar AHMED, FUPI, Abubakary K. AHMED, Ahmed Khalfan ALI, Ahmed KHALFAN, Abu Bakr AHMAD, Abubakar Khalfan AHMED, Abu KHABAR, Abubakary Khalfan Ahmed GHAILANI, Abubakar K. AHMED, Ahmad Khalafan GHILANI, Ahmed GHAILANI, A. AHMED, Abu BAKR)
(also Abu BAKR, Ahmed Khalfan GHAILANI, Ahmad AL TANZANI, Ahmed Khalfan AHMED, Abubakar AHMED, AHMED THE TANZANIAN, Abubakary K. AHMED, FUPI, FOOPIE, Ahmed Khalfan ALI, Ahmed KHALFAN, Abu Bakr AHMAD, Shariff Omar MOHAMMED, Mahafudh Abubakar Ahmed Abdallah HUSSEIN, Abubakar K. AHMED, A. AHMED, Abubakary Khalfan Ahmed GHAILANI, Ahmed GHAILANI, Abubakar Khalfan AHMED, Abu KHABAR)
(also Abubakar K. AHMED, Abubakar Khalfan AHMED, A. AHMED, Ahmad Khalafan GHILANI, Abubakary Khalfan Ahmed GHAILANI, Abu KHABAR, Abu BAKR, Mahafudh Abubakar Ahmed Abdallah HUSSEIN, Ahmed Khalfan GHAILANI, Abu Bakr AHMAD, Ahmed KHALFAN, Abubakar AHMED, FOOPIE, Ahmed Khalfan ALI, Ahmed Khalfan AHMED, Shariff Omar MOHAMMED, FUPI, Abubakary K. AHMED, Ahmad AL TANZANI, AHMED THE TANZANIAN)
(also Abu BAKR, A. AHMED, Abubakar Khalfan AHMED, Abubakary Khalfan Ahmed GHAILANI, Abubakar K. AHMED, Abu KHABAR, Ahmed GHAILANI, Ahmad Khalafan GHILANI, Ahmed Khalfan ALI, Ahmed Khalfan GHAILANI, Abu Bakr AHMAD, FOOPIE, Abubakary K. AHMED, FUPI, AHMED THE TANZANIAN, Ahmad AL TANZANI, Shariff Omar MOHAMMED, Abubakar AHMED, Ahmed Khalfan AHMED, Mahafudh Abubakar Ahmed Abdallah HUSSEIN)
(also Ahmed Khalfan GHAILANI, Shariff Omar MOHAMMED, Mahafudh Abubakar Ahmed Abdallah HUSSEIN, FUPI, Abubakary K. AHMED, AHMED THE TANZANIAN, Ahmad AL TANZANI, Abubakar AHMED, Ahmed KHALFAN, Abu Bakr AHMAD, Ahmed Khalfan ALI, FOOPIE, Abubakar Khalfan AHMED, Ahmad Khalafan GHILANI, Abu KHABAR, A. AHMED, Ahmed GHAILANI, Abubakary Khalfan Ahmed GHAILANI, Abubakar K. AHMED, Abu BAKR)
(also Abubakar AHMED, Ahmed KHALFAN, Abu Bakr AHMAD, FOOPIE, Shariff Omar MOHAMMED, Mahafudh Abubakar Ahmed Abdallah HUSSEIN, Ahmad AL TANZANI, AHMED THE TANZANIAN, Ahmed Khalfan GHAILANI, Ahmed Khalfan AHMED, FUPI, Abubakary K. AHMED, Abu BAKR, Ahmed GHAILANI, Ahmad Khalafan GHILANI, Abubakar K. AHMED, A. AHMED, Abu KHABAR, Abubakary Khalfan Ahmed GHAILANI, Abubakar Khalfan AHMED)
(also Abubakary K. AHMED, FUPI, Shariff Omar MOHAMMED, Ahmed Khalfan ALI, Ahmad AL TANZANI, Abubakar AHMED, Mahafudh Abubakar Ahmed Abdallah HUSSEIN, AHMED THE TANZANIAN, Ahmed KHALFAN, Abu Bakr AHMAD, Ahmed Khalfan AHMED, FOOPIE, Ahmad Khalafan GHILANI, Ahmed GHAILANI, Abubakar Khalfan AHMED, Abu KHABAR, A. AHMED, Abubakar K. AHMED, Abubakary Khalfan Ahmed GHAILANI, Abu BAKR)
(also Abu BAKR, FUPI, Abubakary K. AHMED, AHMED THE TANZANIAN, Ahmed Khalfan ALI, FOOPIE, Shariff Omar MOHAMMED, Ahmed Khalfan AHMED, Ahmad AL TANZANI, Abu Bakr AHMAD, Ahmed KHALFAN, Abubakar AHMED, Ahmed Khalfan GHAILANI, Ahmad Khalafan GHILANI, Abubakar Khalfan AHMED, A. AHMED, Abubakar K. AHMED, Abubakary Khalfan Ahmed GHAILANI, Abu KHABAR, Ahmed GHAILANI)
(also A. AHMED, Abu KHABAR, Ahmed GHAILANI, Ahmad Khalafan GHILANI, Abubakar K. AHMED, Abubakar Khalfan AHMED, Abubakary Khalfan Ahmed GHAILANI, Abu BAKR, Ahmed Khalfan GHAILANI, Abu Bakr AHMAD, Ahmed KHALFAN, FOOPIE, Abubakary K. AHMED, FUPI, Ahmed Khalfan ALI, Ahmad AL TANZANI, Abubakar AHMED, AHMED THE TANZANIAN, Ahmed Khalfan AHMED, Mahafudh Abubakar Ahmed Abdallah HUSSEIN)
Islamist terrorist; member of al-Qaeda (born 1974)
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.
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
usgsa-80f2c770e108e9bba530186a6561b240a70ec84a · usgsa-44000259d7a197d302a6539b8bf4f3ec2d438446 · au-dfat-198-ahmed-khalfan-ghailani · usgsa-s4mr3r5k6 · tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4 · usgsa-s4mr3r32x · usgsa-s4mr3r7d6 · ua-sfms-430 · usgsa-s4mr3p5lr · eu-tb-logical-519 · usgsa-e2c9f7519a272473f9d6eb59cb510ae5d1099897 · usgsa-2092b3d40a9ec680eae4f3f35dc72f79dcf5ccf5 · be-fod-91cdb657b17a183e9672a31ed39d749bebe017be · usgsa-909bfad02ab1102c3ff03077c4f42777784284a5 · qa-nctc-112044-ahmed-khalfan-ghailani · usgsa-s4mr3r45q · il-nbctf-c37b6c6f74ad88b595380eb405b53c61c5c5941c · usgsa-s4mr3p5ly · eu-fsf-eu-379-63 · md-terr-dd79dcf846345ceeaae2664de478e77f9b26ed1a · usgsa-s4mr3p5lt · usgsa-s4mr3p5m0 · ch-seco-80611 · gb-fcdo-aqd0125 · omnio-58f3282192a8f32d84f519d990d744b4958e854e · ch-seco-15608 · usgsa-s4mr3p5lv · tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f · usgsa-407e4c6e85d73d3c113573401466ce4c9f84213d · usgsa-s4mr3p5ls · usgsa-7be4c51215375e5831d80ae1680f1180fbb36d40 · usgsa-fcadb1031a3b7d0525554a986299ae1c06beae52 · fr-ga-2706 · usgsa-s4mr3p5lw · zafic-332-ahmed-khalfan-ghailani · usgsa-s4mr3p5m1 · id-dttot-ddfd9ccb7b01155b82195d258cbffaa6acc7fe2f · usgsa-1b7a84b46996808ffa216f1154bc3756d1f316f3 · unsc-112044 · usgsa-0dc2fb3c744a76348246f77a37d9a7af25551e88 · usgsa-e77e2682306c50b0077dbc4988eccd77836eb914 · arpet-personas-112044 · usgsa-s4mr3r5k7 · usgsa-62db9ea8963b38b39879d16b0eefb10f625e079a · usgsa-s4mr3p5lp · mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e · usgsa-2b4146a998be2fb7ede1c719b364b033e8f94efb · ofac-6925 · usgsa-39779d2ea6ea5c1704e237b47fc47b8c7ed1b64a · id-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53 · ja-mof-e117b85c012e335205dc59f8213994638af94a5e · gb-hmt-6925 · usgsa-s4mr3p5lx · usgsa-fa3b3d72eba8e0edb73d329ab4e2cd3f4c27efa1 · usgsa-s4mr3qqdj · usgsa-s4mr3pg82 · usgsa-s4mr3p5lq · usgsa-s4mr3p5lz · usgsa-s4mr3r1yd · usgsa-s4mr3r32wFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q320491?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| アメリカ合衆国 | United States | |
| United States of America | United States | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - | - |
| European Union | Council of the European Union | - | - | - |
| European Union | Council of the European Union | - | - | - |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |