Ahmed Khalfan Ghailani
A person record in SECO sanctions, published by Swiss SECO.
Names in the source
Ahmed Khalfan Ghailani
Alternative names
- 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
Weak aliases identified by the publisher
These names alone are insufficient to establish identity.
- Ahmed The Tanzanian
- Foopie
- Fupi
- Ahmed A
- Al Tanzani Ahmad
- Bakr Abu
- Khabar Abu
Source context
This entry is included in current source matching. Review the publisher status, dates, scope and exceptions below.
- Scope
- Specific Swiss sanctions measures. Inclusion does not automatically mean an asset freeze; review the stated measures and original ordinance.
- Listing effective date
- 2025-05-15
- SECO measure 47224
- article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban)
- Legal basis 47224
- Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
Programs listed by the source
- EIIL (Daech) et Al-Qaïda
- ISIL (Da'esh) and Al-Qaida
- ISIL (Da'esh) e Al-Qaeda
- ISIL (Da'esh) und Al-Kaida
This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.
Continue reviewing this source.
Compare the original evidence and explore other records in Swiss SECO sanctions.