Entity record
Ahmed Khalfan GhailaniPerson
Ahmed Khalfan Ghailani appears on the EU Consolidated Financial Sanctions List, designated by European Union under program TAQA; reflected as observed on 2026-06-05.
Also known as
- Ahmed The Tanzanian
- Ahmed Tanzanianul
- Ahmed el Tanzano
- Haytham al-Kini
- Ahmed le Tanzanien
- Mohammed, Shariff Omar
- Foopie
- Fupi
- Ahmad, Abu Bakr
- Ahmed, A
- Ahmed, Abubakar
- Ahmed, Abubakar K.
- Ahmed, Abubakar Khalfan
- Ahmed, Abubakary K.
- Ahmed, Ahmed Khalfan
- Al Tanzani, Ahmad
- Ali, Ahmed Khalfan
- Bakr, Abu
- Abubakary Khalfan Ahmed Ghailani
- Ahmed Ghailani
- Ahmad Khalafan Ghilani
- Hussein, Mahafudh Abubakar Ahmed Abdallah
- Khabar, Abu
- Khalfan, Ahmed
Designations
- Designated by European Union under program TAQA since . Other entities under TAQA
Key properties
- Date of birth
- Place of birth
- Zanzibar, TANZANIA, UNITED REPUBLIC OF
- Nationality
- TZ
Addresses
United StatesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 688cc3320df4c497… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. 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 Khalfan Ghailani. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ahmed-khalfan-ghailani-nkcc84485c/
Machine-readable export (FTM + lineage): /people/ahmed-khalfan-ghailani-nkcc84485c/entity.json