Type | Person | [sources] |
---|---|---|
Name | AHMED KHALFAN GHAILANI · Abubakary Khalfan Ahmed Ghailani · Abubakary Khalfan Ahmed Khalfan Gailani · Ahmad Khalafan Ghilani · Ahmad, Abu Bakr · 30 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 · 128 more... | [sources] |
Weak alias | "AHMED THE TANZANIAN" · "FOOPIE" · "FUPI" · A. AHMED · Abu BAKR · 51 more... | [sources] |
Birth date | · · · | [sources] |
Place of birth | Zanzibar · Zanzibar, Tanzania · Zanzibar, United Republic of Tanzania · Zanzibar,Tanzania · Занзибар, Танзания | [sources] |
Gender | male | [sources] |
Nationality | Tanzania | [sources] |
Country | Tanzania · United States | [sources] |
First name | AHMED · Abu Bakr · Abubakar · Abubakar K. · Abubakar Khalfan · 27 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] |
Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] |
Created at | [sources] | |
Modified on | [sources] |
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.
Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010.
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. 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. www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
en/How-we-work/Notices/View-UN-Notices-Individuals
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。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:
United Republic of Tanzania. ВОЗМОЖНО Г.Р.: 13.04.1974
Zanzibar
14.04.1974
01.08.1970
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.
Islamist terrorist; member of al-Qaeda
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.
Address | ||
---|---|---|
Full address | Country | |
アメリカ合衆国 | United States | |
United States of America · États-Unis d'Amérique · 米国 | United States | |
Tanzania | Tanzania |
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Qatar · National Counter Terrorism Committee (NCTC)
Israel · National Bureau for Counter Terror Financing
United Kingdom · Office of Financial Sanctions Implementation
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
il-nbctf-c37b6c6f74ad88b595380eb405b53c61c5c5941c
· eu-tb-logical-519
· gb-hmt-6925
· NK-dVaRauiHHJGCqEBLWcyFDj
· fr-ga-2706
· ruterr-783ceb612b8942adb42aa29ea5296db8cb058ee8
· eu-fsf-eu-379-63
· au-dfat-198-ahmed-khalfan-ghailani
· omnio-58f3282192a8f32d84f519d990d744b4958e854e
· qa-nctc-112044-ahmed-khalfan-ghailani
· zafic-332-ahmed-khalfan-ghailani
· ja-mof-e117b85c012e335205dc59f8213994638af94a5e
· zafic-332
· arpet-personas-112044
· ofac-6925
· ch-seco-15608
· unsc-112044
· ua-sfms-430
For experts: raw data explorer
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