Entity record
Ahmed APerson
Ahmed A appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida; reflected as observed on 2026-06-03.
Also known as
- 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
- AHMED KHALFAN GHAILANI
- Ahmad Khalafan Ghilani
- Mahafudh Abubakar Ahmed Abdallah Hussein
- Abu Khabar
- Ahmed Khalfan
- Shariff Omar Mohammed
Designations
- Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since . Other entities under ISIL (Da'esh) and Al-Qaida
Source remarks: AQD0125 (official source)
Key properties
- Date of birth
- Place of birth
- Zanzibar
- Nationality
- TANZANIA
Addresses
United StatesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Ahmed A. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ahmed-a-nk06f86a6a/
Machine-readable export (FTM + lineage): /people/ahmed-a-nk06f86a6a/entity.json