Last Updated: January 19, 2026
AHMED KHALFAN GHAILANI
Aliases
Ahmed A; Abu Bakr Ahmad; Abubakar Ahmed; Abubakar Khalfan Ahmed; Abubakar K. Ahmed; Abubakary K. Ahmed; Ahmed Khalfan Ahmed; Ahmed The Tanzanian; Ahmad Al Tanzani; Ahmed Khalfan Ali; Haythem al-Kini; Abu Bakr; Foopie; Fupi; Abubakary Khalfan Ahmed Ghailani; Ahmed Ghailani; Ahmad Khalafan Ghilani; Mahafudh Abubakar Ahmed Abdallah Hussein; Abu Khabar...
Nationality
Tanzania
DoB
1974-03-14; 1974-04-13; 1974-04-14; 1970-08-01
Address
United States
Other Information
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.i...
Date of listing
2001-10-17
Program information
Authority
UK
Program
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Regime
UN, UK horizontal
Target State
Isil (Da'esh) and Al-Qaeda
Measures
Asset freeze and making available provisions, Trade sanctions, Travel bans
Sanctions Portfolio
• The Regulations impose financial sanctions through a targeted asset freeze on designated persons and prohibitions on making funds or economic resources available. This involves the freezing of funds and economic resources (non-monetary assets, such as property or vehicles) of designated persons and ensuring that funds and economic resources are n...
Official Information
The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 came fully into force on 31 December 2020. They are intended to give effect to the UK’s obligations under UN Security Council Resolution 2368. You should also review the Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2019, the Sanctions (EU Exit) (Misc...
Additional Details
Licensing and exception provisions are contained in Part 6 of the Regulations.
Program URL