{"id":"NK-9d49d42eacb825f22a5f07877dc1d19d","schema":"Person","caption":"Hussein, Mahafudh Abubakar Ahmed Abdallah","canonical_url":"https://proofaml.com/people/hussein-mahafudh-abubakar-ahmed-abdallah-nk9d49d42e/","properties":{"name":["Ahmed Khalfan GHAILANI","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"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1970-08-01","1974-03-14","1974-04-13","1974-04-14"],"birthPlace":["Zanzibar","Zanzibar, TANZANIA, UNITED REPUBLIC OF","Zanzibar, Tanzania","Zanzibar, United Republic of Tanzania"],"nationality":["tanzania","tz"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","un_sc_sanctions","us_ofac_sdn"],"referents":["eu_fsf-EU.379.63","gb_fcdo_uksl-AQD0125","gb_hmt_ofsi-6925","un_sc_sanctions-112044","us_ofac_sdn-6925"],"first_seen":"2001-10-17","last_seen":"2026-07-03","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-06-26","manifest_sha256":"252dd025b595ff8a7427c25d5cfc55b7a273942fca7703ea0391638454f72d2a","merkle_root":"19dea4e243c04ff7a66df2ba5c0521d61ca8353c7b9f999e81ff03900642c9da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-26","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"un_sc_sanctions","list_version":"un_sc_sanctions@2026-07-03","manifest_sha256":"2253b8a7ebae5a1610577b8a7ec64e7e4ee532dda750d2062323b0bd27db3c86","merkle_root":"e3d6bbfe5205da60c4115e48398a5af5a76c158f4eedefdc90c6bdc7e489e505","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-03T23:00:04.445Z","verify_url":null},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"824a913dc40b072461625e2f26528a8555f8358b7421a5b1d544b8f764103f23","merkle_root":"1a57b4a06e2c65e6676610273bb4b186f6581a8848bf75c20f7f92b8b17f42dd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/01/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"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.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}}