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Standing Office 81 (SOVNPA 81) emblem Viet Nam NVietnam National Presiding Agency
on Countering the Proliferation of Weapons of Mass Destruction Standing Office 81
Notices

Targeted financial sanctions obligations and designated lists relating to the proliferation of weapons of mass destruction and proliferation financing

Notices

30 October 2026UN Security Council updates the sanctions list (30/10/2026)

AHMED KHALFAN GHAILANI

UN reference
QDi.028
Sanctions regime
ISIL (Da'esh) and Al-Qaida (1267 Committee)
Type
Individual
Nationality
United Republic of Tanzania
Date of birth
1974-03-14; 1974-04-13; 1974-04-14; 1970-08-01
Place of birth
Zanzibar, United Republic of Tanzania
Address
United States of America
Aliases
Ahmad, Abu Bakr; Ahmed, Abubakar; Ahmed, Abubakar K.; Ahmed, Abubakar Khalfan; Ahmed, Abubakary K.; Ahmed, Ahmed Khalfan; Ali, Ahmed Khalfan; Ghailani, Abubakary Khalfan Ahmed; Ghailani, Ahmed; Ghilani, Ahmad Khalafan; Haythem al-Kini; Hussein, Mahafudh Abubakar Ahmed Abdallah; Khalfan, Ahmed; Mohammed, Shariff Omar; Ahmed The Tanzanian (low quality); Ahmed, A (low quality); Al Tanzani, Ahmad (low quality); Bakr, Abu (low quality); Foopie (low quality); Fupi (low quality); Khabar, Abu (low quality)
Listed on
17 October 2001
Updated by the UN
30 October 2023

Other information (UN original text)

Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.