Statements: AHMED KHALFAN AHMED

Canonical ID: Q320491 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notes(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, ABUBAKAR AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, ABU KHABAR, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FOOPIE"", ""FUPI"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")engus_sam_exclusionsusgsa-s4mr3p5lv
Person:notes(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, ABUBAKAR AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU KHABAR, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FOOPIE"", ""FUPI"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")engus_sam_exclusionsusgsa-s4mr3r32w
Person:notesApprehended 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.ar_repetarpet-personas-112044
Person:notes(also AHMAD KHALAFAN GHILANI, ABUBAKAR AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU KHABAR, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FOOPIE"", ""FUPI"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")engus_sam_exclusionsusgsa-s4mr3p5lq
Person:notes(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, ABUBAKAR AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU KHABAR, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FOOPIE"", ""FUPI"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")engus_sam_exclusionsusgsa-s4mr3r32x
Person:notes(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, ABUBAKAR AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU KHABAR, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FOOPIE"", ""FUPI"", MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")engus_sam_exclusionsusgsa-s4mr3pg82
Person:notesApprehended 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.enggb_fcdo_sanctionsgb-fcdo-aqd0125
Person:notesApprehended 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.ch_seco_sanctionsch-seco-80611
Person:notes(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, ABUBAKAR AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU KHABAR, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FOOPIE"", ""FUPI"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMED KHALFAN, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")engus_sam_exclusionsusgsa-s4mr3r1yd
Person:notesIslamist terrorist; member of al-Qaeda (born 1974)engwikidataQ320491
Person:notesApprehended 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.au_dfat_sanctionsau-dfat-198-ahmed-khalfan-ghailani
Person:notes(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, ABUBAKAR AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU KHABAR, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FOOPIE"", ""FUPI"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED)engus_sam_exclusionsusgsa-s4mr3r7d6
Person:notesApprehended 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.enggb_hmt_sanctionsgb-hmt-6925
Person:notes(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, ABUBAKAR AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU KHABAR, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FUPI"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")engus_sam_exclusionsusgsa-s4mr3p5m0
Person:notes(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, ABUBAKAR AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU KHABAR, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FOOPIE"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")engus_sam_exclusionsusgsa-s4mr3p5m1
Person:notes(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, ABUBAKAR AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU KHABAR, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FOOPIE"", ""FUPI"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")engus_sam_exclusionsusgsa-s4mr3p5ls
Person:notesApprehended 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.un_sc_sanctionsunsc-112044
Person:notes(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, ABUBAKAR AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU KHABAR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FOOPIE"", ""FUPI"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")engus_sam_exclusionsusgsa-s4mr3p5lx
Person:notes(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, ABUBAKAR AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FOOPIE"", ""FUPI"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")engus_sam_exclusionsusgsa-s4mr3p5lw
Person:notes2004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：jpnjp_mof_sanctionsja-mof-e117b85c012e335205dc59f8213994638af94a5e
Person:notesApprehended 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.za_fic_sanctionszafic-332-ahmed-khalfan-ghailani
Person:notes(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, ABUBAKAR AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU KHABAR, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FOOPIE"", ""FUPI"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN, AHMED KHALFAN ALI, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")engus_sam_exclusionsusgsa-s4mr3r45q
Person:notes(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU KHABAR, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FOOPIE"", ""FUPI"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")engus_sam_exclusionsusgsa-s4mr3p5lr
Person:notes(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, ABUBAKAR AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU KHABAR, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FOOPIE"", ""FUPI"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")engus_sam_exclusionsusgsa-s4mr3r5k6
Person:programIdUN-SCISILun_sc_sanctionsunsc-112044
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-6925
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2706
Person:programIdUS-TERRengus_ofac_sdnofac-6925
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Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-379-63
Person:programIdGB-ISILenggb_fcdo_sanctionsgb-fcdo-aqd0125
Person:programIdSECO-ISILch_seco_sanctionsch-seco-80611
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Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6925us_ofac_sdnofac-6925
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-58f3282192a8f32d84f519d990d744b4958e854e
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2706fr_tresor_gels_avoirfr-ga-2706
Person:sourceUrl http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:290:0033:0036:EN:PDFbe_fod_sanctionsbe-fod-91cdb657b17a183e9672a31ed39d749bebe017be
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Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r5k6
Person:topicsrole.pepwikidataQ320491
Person:topicssanctionpl_finanse_sanctionsunsc-112044
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Person:topicsrole.pepwd_categoriesQ320491
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p5lz
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p5ly
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p5lw
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Person:topicssanctionqa_nctc_sanctionsqa-nctc-112044-ahmed-khalfan-ghailani
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-379-63
Person:topicssanctioneu_travel_banseu-tb-logical-519
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p5lp
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r45q
Person:topicssanctionau_dfat_sanctionsau-dfat-198-ahmed-khalfan-ghailani
Person:topicssanctionfr_tresor_gels_avoirfr-ga-2706
Person:topicssanctionmd_terror_sanctionsmd-terr-dd79dcf846345ceeaae2664de478e77f9b26ed1a
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Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r7d6
Person:topicssanctionar_repetarpet-personas-112044
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qqdj
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r32w
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r1yd
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p5m0
Person:topicssanctionjp_mof_sanctionsja-mof-e117b85c012e335205dc59f8213994638af94a5e
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Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p5m1
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p5lr
Person:topicssanctionza_fic_sanctionszafic-332-ahmed-khalfan-ghailani
LegalEntity:weakAliasBAKR, Abutw_shtctw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f
Person:weakAliasAl Tanzani, Ahmadua_sfms_blacklistua-sfms-430
Person:weakAliasAhmed The Tanzanianenggb_hmt_sanctionsgb-hmt-6925
Person:weakAliasFupiua_sfms_blacklistua-sfms-430
Person:weakAliasAhmed Khalfan Ahmedenggb_fcdo_sanctionsgb-fcdo-aqd0125
Person:weakAliasFupieu_travel_banseu-tb-logical-519
Person:weakAliasAbubakary Khalfan Ahmed Ghailanienggb_fcdo_sanctionsgb-fcdo-aqd0125
Person:weakAliasFoopieeu_travel_banseu-tb-logical-519
Person:weakAlias"FUPI"engus_sam_exclusionsusgsa-s4mr3p5m1
Person:weakAliasAhmed Aenggb_hmt_sanctionsgb-hmt-6925
Person:weakAliasFoopiear_repetarpet-personas-112044
Person:weakAliasAhmed, Aua_sfms_blacklistua-sfms-430
Person:weakAliasAbu Bakr Ahmadenggb_fcdo_sanctionsgb-fcdo-aqd0125
Person:weakAliasAhmed The Tanzanianua_sfms_blacklistua-sfms-430
Person:weakAliasAl Tanzani, Ahmadar_repetarpet-personas-112044
Person:weakAliasAhmed Ghailanienggb_fcdo_sanctionsgb-fcdo-aqd0125
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