Individual · 2 listing(s)
AHMED KHALFAN GHAILANI currently appears on the UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | Al-Qaida |
|---|---|
| Listed on | 2001-10-17 |
| 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; Hussein, Mahafudh Abubakar Ahmed Abdallah; Khalfan, Ahmed |
| Programs | TAQA |
|---|---|
| Listed on | 2002-05-29 |
| Aliases | Ahmed The Tanzanian; Ahmed Tanzanianul; Ahmed el Tanzano; Haytham al-Kini; Ahmed le Tanzanien; Mohammed, Shariff Omar; Foopie |
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