AHMED GHAILANI

AHMED GHAILANI is found actively sanctioned on 18 sanction lists.

See the individual lists below.

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We have found 93 different aliases by which AHMED GHAILANI is known as:

""AHMED THE TANZANIAN""
""FOOPIE""
""FUPI""
A. AHMED
ABU BAKR
ABU BAKR AHMAD
ABU KHABAR
ABUBAKAR AHMED
ABUBAKAR K. AHMED
ABUBAKAR KHALFAN AHMED
ABUBAKARY K. AHMED
ABUBAKARY KHALFAN AHMED GHAILANI
AHMAD AL TANZANI
AHMAD KHALAFAN GHILANI
AHMED KHALFAN
AHMED KHALFAN AHMED
AHMED KHALFAN ALI
AHMED KHALFAN GHAILANI
MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN
SHARIFF OMAR MOHAMMED
Haythem AL-KINI
Ahmed A
Ahmed GHAILANI
Ahmad, Abu Bakr
Ahmed Tanzanianul
Ahmed el Tanzano
Ahmed le Tanzanien
Ahmed, A
Ahmed, Abubakar
Ahmed, Abubakar K.
Ahmed, Abubakar Khalfan
Ahmed, Abubakary K.
Ahmed, Ahmed Khalfan
Al Tanzani, Ahmad
Ali, Ahmed Khalfan
Bakr, Abu
Haytham al-Kini
Hussein, Mahafudh Abubakar Ahmed Abdallah
Khabar, Abu
Khalfan, Ahmed
Mohammed, Shariff Omar
AHMED, A.
Ghailani, Abubakary Khalfan Ahmed
Ghailani, Ahmed
Ghilani, Ahmad Khalafan
ABU BAKR AHMED, ABUBAKAR AHMED, ABUBAKAR K
AHMAD KHALAFAN HUSSEIN
AHMED GHILANI
AHMED, ABUBAKAR KHALFAN AHMED
ALI
GHAILANI
MAHAFUDH ABUBAKAR AHMED ABDALLAH
אחמד ח'לפאן אלע'ילאני
أحمد خلفان الغيلاني
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
Al Tanzani Ahmad
Bakr Abu
Khabar Abu
Ahmad Abu BakrAhmed AbubakarAhmed Abubakar K.Ahmed Abubakar KhalfanAhmed Abubakary K.Ahmed Ahmed KhalfanAli Ahmed KhalfanGhailani Abubakary Khalfan AhmedGhailani AhmedGhilani Ahmad KhalafanHussein Mahafudh Abubakar Ahmed AbdallahKhalfan AhmedMohammed Shariff OmarHaythem al-Kini
A AHMED
ABUBAKAR
ABUBAKAR K.
ABUBAKAR KHALFAN
ABUBAKARY K.
ABUBAKARY KHALFAN AHMED
AHMAD
AHMAD KHALAFAN
AHMED
AL-KINI
GHILANI
HAYTHEM
HUSSEIN
KHALFAN
MOHAMMED
SHARIFF OMAR
Short
A
Abu
Al Tanzani
Bakr
Khabar

Our sanctions database shows 2 different Addresses for AHMED GHAILANI:

Address 1 : United States of America

Address 2 : United States, United States Of America

ID Details

ID NUMBER : S4MR3P5LV

ID TYPE : SAM Number

ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886

ID TYPE : Secondary sanctions risk:

ID NUMBER : S4MR3PG82

ID TYPE : SAM Number

ID NUMBER : 2016/32171

ID TYPE : Entity id

ID NUMBER : AO118581

ID TYPE : PASSPORT

ID NUMBER : AO211482

ID TYPE : PASSPORT

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AHMED GHAILANI Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 25, 2005	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Oct 17, 2001
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Oct 17, 2001
EU Financial Sanctions Consolidated List	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Nov 5, 2010	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of Financial Sanctions Implementation (OFSI) of United Kingdom	Dec 10, 2001	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 28, 2025	active
UN Consolidated Sanction Lists	United Nations Sanctions	Oct 17, 2001	active
List Of Organizations And Individuals For Which There Is Information About Their Involvement In The Proliferation Of Weapons Of Mass Destruction	Federal Financial Monitoring Service of Russia	May 12, 2025	active
Indonesia PPATK List of Suspected Terrorists and Terrorist Organizations	Financial Transaction Reports and Analysis Center of Indonesia	Apr 19, 2025
List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries	The State Financial Monitoring Service of Ukraine	Feb 8, 2024	active
HKMA - UN (Anti-Terrorism Measures) Ordinance and List of Names for Suspicious Account Reporting	Hong Kong Monetary Authority	Oct 17, 2001	active
Israeli Ministry of Justice - Money Laundering Prohibition (Individuals)	Ministry of Justice of The State of Israel	Nov 22, 2011	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Jan 14, 2020
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 25, 2005	active
United States Counter Extremism Project- Terrorists and Extremists Database	U.S. Other Government Agencies	Jan 21, 2025	active
Denied Persons Pursuant to United Nations Security Council Resolution	U.S. Department of States	Mar 8, 2024	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	May 15, 2025	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 2, 2025
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Jan 14, 2020
SECO - Swiss Denied Party List - United Nations New Consolidated Terrorism List	Switzerland, State Secretariat for Economic Affairs (SECO)	Jun 23, 2025	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Jan 29, 2020	active
SECO - Swiss Denied Party List - United Nations New Consolidated Terrorism List	Switzerland, State Secretariat for Economic Affairs (SECO)	Jan 9, 2025
Interpol United Nations Security Council Special Notice alerts-Individuals	International Criminal Police Organization	Oct 10, 2025	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Oct 17, 2001	active
The Council of the European Union - Restrictive measures in respect to ISIL (Da'esh) and Al-Qaida	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Nov 4, 2010	active
SECO - Swiss Denied Party List - United Nations New Consolidated Terrorism List	Switzerland, State Secretariat for Economic Affairs (SECO)	Jan 14, 2020