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

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.

European Union
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

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

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

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

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

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

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