Names
Abubaker Shariff Ahmed
Makaburi
Sheikh Abubakar Ahmed
Abu Makaburi Shariff
Abubaker Shariff
Abubakar Ahmed
Birth
1962
1967
KENYA, KE
Address
KENYA, KE, Majengo area, Mombasa
Notes
Date of UN designation: 23 August 2012.
Abubakar AHMED
Other names
- ABUBAKER SHARIFF AHMED
- Ahmed, Abubakary K.
- AHMED KHALFAN GHAILANI
- Shariff Omar MOHAMMED
- Abu Bakr
- Abu Bakr AHMAD
- Abu Khabar
- Abu Makaburi SHARIFF
- Abubakar K. AHMED
- Abubakar Khalfan AHMED
- Abubakary K. AHMED
- Abubakary Khalfan Ahmed GHAILANI
- Abubaker SHARIFF
- Ahmad, Abu Bakr
- Ahmad AL TANZANI
- Ahmad Khalafan GHILANI
- AHMED, A.
- Ahmed, Abubakar
- Ahmed, Abubakar K.
- Ahmed, Abubakar Khalfan
- Ahmed, Ahmed Khalfan
- Ahmed el Tanzano
- Ahmed GHAILANI
- Ahmed KHALFAN
- Ahmed Khalfan AHMED
- Ahmed Khalfan ALI
- Ahmed le Tanzanien
- Ahmed Tanzanianul
- "AHMED THE TANZANIAN"
- Al Tanzani, Ahmad
- Ali, Ahmed Khalfan
- BAKR, Abu
- Ghailani, Abubakary Khalfan Ahmed
- Ghailani, Ahmed
- Ghilani, Ahmad Khalafan
- Haytham al-Kini
- Haythem al-Kini
- Hussein, Mahafudh Abubakar Ahmed Abdallah
- KHABAR, Abu
- Khalfan, Ahmed
- Mahafudh Abubakar Ahmed Abdallah HUSSEIN
- Mohammed, Shariff Omar
- Sheikh Abubakar AHMED
- "FOOPIE"
- "FUPI"
- MAKABURI
Sanctioned by
European Union
European Commission
European Commission Consolidated List
European Commission
European Commission Consolidated List
Listed
2012-10-16
gender: male
Names
Ahmed, Abubakary K.
Ahmed el Tanzano
Haytham al-Kini
Ahmed le Tanzanien
Mohammed, Shariff Omar
Khalfan, Ahmed
Ahmed Khalfan Ghailani
Ahmed The Tanzanian
Foopie
Fupi
Ahmad, Abu Bakr
Ahmed, A
Ahmed, Abubakar
Ahmed, Abubakar K.
Ahmed, Abubakar Khalfan
Ahmed Tanzanianul
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
Birth
1970-08-01
1974-04-14
1974-04-13
1974-03-14
TANZANIA, UNITED REPUBLIC OF, TZ, Zanzibar
Affiliation
citizenship: TANZANIA, UNITED REPUBLIC OF
Address
UNITED STATES, US
European Union
European Commission
European Commission Consolidated List
European Commission
European Commission Consolidated List
Listed
2002-05-29
Updated
2007-08-18, 2010-11-06
Names
Abubakar Ahmed
ABUBAKER SHARIFF AHMED
Sheikh Abubakar Ahmed
Makaburi
Abu Makaburi Shariff
Abubaker Shariff
Birth
1967
1962
Kenya
Affiliation
regime: Somalia
Address
Kenya; Majengo area, Mombasa
United Kingdom
HM Treasury
Financial Sanctions Consolidated List
HM Treasury
Financial Sanctions Consolidated List
Listed
2012-10-16
Updated
2022-02-16
Names
Shariff Omar Mohammed
Abubakar Khalfan Ahmed
Abubakar Ahmed
Ahmed A
Abu Bakr Ahmad
Abubakar K. Ahmed
Abubakary K. Ahmed
Ahmed Khalfan Ahmed
Ahmed The Tanzanian
Ahmad Al Tanzani
Ahmed Khalfan Ali
Haythem al-Kini
Abu Bakr
Foopie
Fupi
Abubakary Khalfan Ahmed Ghailani
Ahmed Ghailani
AHMED KHALFAN GHAILANI
Ahmad Khalafan Ghilani
Mahafudh Abubakar Ahmed Abdallah Hussein
Abu Khabar
Ahmed Khalfan
Birth
1970-08-01
1974-04-14
1974-04-13
1974-03-14
Tanzania, Zanzibar
Affiliation
nationality: Tanzania
regime: ISIL (Da'esh) and Al-Qaida
Address
United States
Reason
Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
United Kingdom
HM Treasury
Financial Sanctions Consolidated List
HM Treasury
Financial Sanctions Consolidated List
Listed
2001-10-12
Updated
2020-12-31
Names
ABUBAKER SHARIFF AHMED
Makaburi
Sheikh Abubakar Ahmed
Abubaker Shariff Ahmed
Abu Makaburi Shariff
Abubaker Shariff
Abubakar Ahmed
Birth
1962
1967
Kenya
Address
Kenya, Majengo area, Mombasa
Reason
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Notes
UN List: Somalia
United Nations
Security Council
Consolidated List
Security Council
Consolidated List
Listed
2012-08-23
Names
AHMED KHALFAN GHAILANI
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
Ahmed The Tanzanian
Foopie
Fupi
Ahmed, A
Al Tanzani, Ahmad
Bakr, Abu
Khabar, Abu
Birth
1974-03-14
1974-04-13
1974-04-14
1970-08-01
United Republic of Tanzania, Zanzibar
Affiliation
nationality: United Republic of Tanzania
Address
United States of America
Reason
Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Notes
UN List: Al-Qaida
United Nations
Security Council
Consolidated List
Security Council
Consolidated List
Listed
2001-10-17
Updated
2007-07-27, 2010-10-21, 2019-12-06, 2023-10-30
Names
Abubaker Shariff AHMED
MAKABURI
Sheikh Abubakar AHMED
Abu Makaburi SHARIFF
Abubaker SHARIFF
Abubakar AHMED
Birth
1962
1967
Kenya
Affiliation
citizenship: Kenya
Address
Kenya, Mombasa; Majengo Area
Notes
program: SOMALIA
United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List
Names
Ahmed Khalfan GHAILANI
Ahmad Khalafan GHILANI
Ahmed Khalfan AHMED
Abubakar K. AHMED
Abubakary K. AHMED
Abubakar AHMED
Abu Bakr AHMAD
AHMED, A.
Ahmed KHALFAN
Ahmed Khalfan ALI
Abubakar Khalfan AHMED
Ahmed GHAILANI
Ahmad AL TANZANI
KHABAR, Abu
BAKR, Abu
Abubakary Khalfan Ahmed GHAILANI
Mahafudh Abubakar Ahmed Abdallah HUSSEIN
Shariff Omar MOHAMMED
"FOOPIE"
"FUPI"
"AHMED THE TANZANIAN"
Birth
1974-03-14
1974-04-13
1974-04-14
1970-08-01
Zanzibar, Tanzania
Affiliation
citizenship: Tanzania
Notes
program: SDGT
United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List