EU consolidated financial sanctions list
Ahmed Khalfan Ghailani
- Name
- Ahmed Khalfan Ghailani · Ahmed The Tanzanian · 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 · Mohammed, Shariff Omar · Ahmed le Tanzanien · Haytham al-Kini · Ahmed el Tanzano · Ahmed Tanzanianul
- EU reference
- EU.379.63
- UN reference
- not on file
- Type
- person
- Programme
- TAQA
- Regulation
- 1001/2010 (OJ L290)
- Published
- 2010-11-06
- In force
- 2010-11-05
- Designated
- not on file
- Function
- not on file
- Title
- not on file
- Address city
- not on file
- Address country
- UNITED STATES
- Citizenship
- not on file
- Remark
- not on file
- Official Journal
- http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:290:0033:0036:EN:PDF
Where this comes from
- Register
- EU consolidated financial sanctions list
- Publisher
- European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
- File
- content
- sha256
- ba8fbd1b114e
- Size
- 25189030 bytes
- Published
- 2026-09-22
- Read
- 2026-10-04T08:41:33.666Z
- Source file
- Source file retained · verify
- Refresh due
- 2026-10-05
The consolidated list is published on the EU Open Data Portal; reuse is permitted under the Commission's reuse policy (Decision 2011/833/EU), with acknowledgement of the source.
Cite as
EU consolidated financial sanctions list (European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union), content, sha256 ba8fbd1b114e, published 2026-09-22