Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABUBAKARY KHALFAN AHMED GHAILANI · AHMED KHALFAN GHAILANI · Abubakary Khalfan Ahmed Ghailani · Abubakary Khalfan Ahmed Khalfan Gailani · Ahmad Chalfan al-Ghailani · | [sources] | |||
Other name | "AHMED THE TANZANIAN" · "FOOPIE" · "FUPI" · A · A. AHMED · | [sources] | |||
Weak alias | A. AHMED · AHMED THE TANZANIAN · Abu BAKR · Abu Bakr · Abu KHABAR · | [sources] | |||
Birth date | · · · | [sources] | |||
Place of birth | Tanzania · Zanzibar · Zanzibar Tanzania · Zanzibar : TANZANIE · Zanzibar Islands · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Tanzania | [sources] | |||
Country | Tanzania · United States | [sources] | |||
Citizenship | Tanzania | [sources] | |||
Country of birth | Tanzania | [sources] | |||
First name | ABUBAKARY KHALFAN AHMED · AHMED · Abu · Abu Bakr · Abubakar · | [sources] | |||
Last name | A · AHMAD · AHMED · AHMED KHALFAN GHAILANI · AL TANZANI · | [sources] | |||
Middle name | Abdallah · Ahmed · GHAILANI · Khalafan · Khalfan · | [sources] | |||
Patronymic | Ghailani · Ghilani · Khalafan · Khalfan | [sources] | |||
Second name | Abubakar · KHALFAN · Khalafan · Khalfan · Khalfan Ghailani · | [sources] | |||
Wikidata ID | Q320491 | [sources] | |||
Address | Amerika Serikat · United States of America · États-Unis d'Amérique · アメリカ合衆国 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
unsc-112044
· qa-nctc-112044-ahmed-khalfan-ghailani
· ja-mof-e117b85c012e335205dc59f8213994638af94a5e
· ruterr-783ceb612b8942adb42aa29ea5296db8cb058ee8
· gb-fcdo-aqd0125
· gb-hmt-6925
· eu-fsf-eu-379-63
· usgsa-s4mr3qqdj
· id-dttot-ddfd9ccb7b01155b82195d258cbffaa6acc7fe2f
· ch-seco-15608
· eu-tb-logical-519
· mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e
· arpet-personas-112044
· md-terr-b738a00f4d892b5d00ca667f04982c482362671a
· au-dfat-198-ahmed-khalfan-ghailani
· ua-sfms-430
· md-terr-dd79dcf846345ceeaae2664de478e77f9b26ed1a
· ofac-6925
· usgsa-s4mr3p5ly
· id-dttot-7c9ae24bb40fc107b1524aa9a12b7d89ecdf1b31
· fr-ga-2706
· zafic-332
· NK-dVaRauiHHJGCqEBLWcyFDj
· il-nbctf-c37b6c6f74ad88b595380eb405b53c61c5c5941c
· zafic-332-ahmed-khalfan-ghailani
· id-dttot-4fd9da8a1a2dbeba8388714268d30c8a3ead439f
· omnio-58f3282192a8f32d84f519d990d744b4958e854e
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
United States of America | United States | |
アメリカ合衆国 | United States |