Entity record

Hussein, Mahafudh Abubakar Ahmed AbdallahPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-07-03not an issuing authority

Hussein, Mahafudh Abubakar Ahmed Abdallah appears on the EU Consolidated Financial Sanctions List and 4 other official sanctions lists, designated by US OFAC, UN Security Council, European Union, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs SDGT, Al-Qaida, TAQA, ISIL (Da'esh) and Al-Qaida, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-07-03.

Also known as

Ahmad Khalafan GHILANI
Ahmed Khalfan AHMED
Abubakar K. AHMED
Abubakary K. AHMED
Abubakar AHMED
Abu Bakr AHMAD
AHMED, A.
Ahmed KHALFAN
Ahmed Khalfan ALI
Abubakar Khalfan AHMED
Ahmed GHAILANI
Ahmad AL TANZANI
KHABAR, Abu
BAKR, Abu
Abubakary Khalfan Ahmed GHAILANI
Mahafudh Abubakar Ahmed Abdallah HUSSEIN
Shariff Omar MOHAMMED
"FOOPIE"
"FUPI"
"AHMED THE TANZANIAN"
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
Mohammed, Shariff Omar
Haythem al-Kini
Ahmed The Tanzanian
Foopie
Fupi
Ahmed, A
Al Tanzani, Ahmad
Ahmed Tanzanianul
Ahmed el Tanzano
Haytham al-Kini
Ahmed le Tanzanien
Ahmed A
Abu Bakr
Abu Khabar

Designations

Designated by US OFAC under program SDGT. Other entities under SDGT
Designated by UN Security Council under program Al-Qaida since 2001-10-17. Other entities under Al-Qaida
Designated by European Union under program TAQA since 2010-11-05. Other entities under TAQA
Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since 2001-10-17. Other entities under ISIL (Da'esh) and Al-Qaida
Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 since 2001-10-17. Other entities under Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Key properties

Date of birth: 1970-08-011974-03-141974-04-131974-04-14
Place of birth: Zanzibar; Zanzibar, TANZANIA, UNITED REPUBLIC OF; Zanzibar, Tanzania; Zanzibar, United Republic of Tanzania
Nationality: TANZANIA, TZ

Identifiers

Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
OFSI Group ID: 6925
UK Sanctions List Unique ID: AQD0125

Addresses

United States

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	20260612-001	7133f32aee690d40…	List version (signing pending)	manifest
UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO)	gb_fcdo_uksl@2026-06-26	252dd025b595ff8a…	List version (signing pending)	—
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	20260610-001	4d14d0d8a5584fff…	List version (signing pending)	manifest
UN Security Council Consolidated List United Nations Security Council	un_sc_sanctions@2026-07-03	2253b8a7ebae5a16…	List version (signing pending)	—
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	20260613-001	824a913dc40b0724…	List version (signing pending)	manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed 2026-07-03.

Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.

This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-03. 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

Hussein, Mahafudh Abubakar Ahmed Abdallah. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/hussein-mahafudh-abubakar-ahmed-abdallah-nk9d49d42e/

Machine-readable export (FTM + lineage): /people/hussein-mahafudh-abubakar-ahmed-abdallah-nk9d49d42e/entity.json