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United Kingdom · source evidence

UK authority records

Compare each official record separately. Record counts do not represent a count of distinct people or companies, and a shared legacy reference does not establish a shared identity.

Combined profile details are withheld. This view covers UK source records only; other authorities are not shown.

1 authority record · 1 legacy reference checked

Official UK source XML ↗
UK unique ID AQD0125Individual

AHMED KHALFAN GHAILANI

Primary name in this authority record. Confirm identity against your counterparty’s details.

Regime
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority
Asset freeze|Arms embargo|Travel Ban
Date designated
Record last updated
Designation source
UN
Legacy OFSI group ID
6925
UN reference
QDi.028
Names in this record · primary names, variations and aliases

Primary names · 1 source row

  • AHMED KHALFAN GHAILANI

Aliases · 21 source rows

  • Ahmed ALow quality a.k.a
  • Abu Bakr AhmadGood quality a.k.a
  • Abubakar AhmedGood quality a.k.a
  • Abubakar Khalfan AhmedGood quality a.k.a
  • Abubakar K. AhmedGood quality a.k.a
  • Abubakary K. AhmedGood quality a.k.a
  • Ahmed Khalfan AhmedGood quality a.k.a
  • Ahmed The TanzanianLow quality a.k.a
  • Ahmad Al TanzaniLow quality a.k.a
  • Ahmed Khalfan AliGood quality a.k.a
  • Haythem al-KiniGood quality a.k.a
  • Abu BakrLow quality a.k.a
  • FoopieLow quality a.k.a
  • FupiLow quality a.k.a
  • Abubakary Khalfan Ahmed GhailaniGood quality a.k.a
  • Ahmed GhailaniGood quality a.k.a
  • Ahmad Khalafan GhilaniGood quality a.k.a
  • Mahafudh Abubakar Ahmed Abdallah HusseinGood quality a.k.a
  • Abu KhabarLow quality a.k.a
  • Ahmed KhalfanGood quality a.k.a
  • Shariff Omar MohammedGood quality a.k.a

Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.

Record evidence
Source record SHA-256
89e11aec55f40f975fc259c34071b11d3af0abc7a4a294fbf74b779d9f266390
Source publication
UK Sanctions List XML
Source observation and coverage
Retrieved by Embargo
Authority file generated on
Source file SHA-256
50b83b8202daf366976dd35c9d1e9c24edf6ab73b4063cfef8e95d6cc2f0452f
Legacy references checked
6925

Retrieval and file-generation dates are separate from designation dates. These UK records support source review; they do not establish complete screening coverage or confirm a counterparty match.