Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:112044-ano
Personas veidsPersonas veids:Individual
PersonaPersona: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
AdreseAdrese:United States of America
Zanzibar, United Republic of Tanzania
ProgrammaProgramma:Al-Qaida
Saraksta nosaukums
(datnes nosaukums)
Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeApprehended 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
DatumiSarakstā iekļaušanas datums: 2001-10-17Dzimšanas datums: 1974-03-14, 1974-04-13, 1974-04-14, 1970-08-01Ieraksta atjaunošanas datums: 2007-07-27, 2010-10-21, 2019-12-06, 2023-10-30
Pirmavota datiPirmavota dati:
<INDIVIDUAL>
             <DATAID>112044</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>AHMED</FIRST_NAME>
             <SECOND_NAME>KHALFAN</SECOND_NAME>
             <THIRD_NAME>GHAILANI</THIRD_NAME>
             <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
             <REFERENCE_NUMBER>QDi.028</REFERENCE_NUMBER>
             <LISTED_ON>2001-10-17</LISTED_ON>
             <COMMENTS1>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</COMMENTS1>
             <NATIONALITY>
                 <VALUE>United Republic of Tanzania</VALUE>
             </NATIONALITY>
             <LIST_TYPE>
                 <VALUE>UN List</VALUE>
             </LIST_TYPE>
             <LAST_DAY_UPDATED>
                 <VALUE>2007-07-27</VALUE>
                 <VALUE>2010-10-21</VALUE>
                 <VALUE>2019-12-06</VALUE>
                 <VALUE>2023-10-30</VALUE>
             </LAST_DAY_UPDATED>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Ahmad, Abu Bakr</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Ahmed, Abubakar</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Ahmed, Abubakar K.</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Ahmed, Abubakar Khalfan</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Ahmed, Abubakary K.</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Ahmed, Ahmed Khalfan</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Ali, Ahmed Khalfan</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Ghailani, Abubakary Khalfan Ahmed</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Ghailani, Ahmed</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Ghilani, Ahmad Khalafan</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Hussein, Mahafudh Abubakar Ahmed Abdallah</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Khalfan, Ahmed</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Mohammed, Shariff Omar</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Haythem al-Kini</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Ahmed The Tanzanian</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Foopie</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Fupi</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Ahmed, A</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Al Tanzani, Ahmad</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Bakr, Abu</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Khabar, Abu</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY/>
                 <ALIAS_NAME/>
                 <DATE_OF_BIRTH>1974-04-13</DATE_OF_BIRTH>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY/>
                 <ALIAS_NAME/>
                 <DATE_OF_BIRTH>1974-04-14</DATE_OF_BIRTH>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY/>
                 <ALIAS_NAME/>
                 <DATE_OF_BIRTH>1970-08-01</DATE_OF_BIRTH>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ADDRESS>
                 <COUNTRY>United States of America</COUNTRY>
             </INDIVIDUAL_ADDRESS>
             <INDIVIDUAL_DATE_OF_BIRTH>
                 <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
                 <DATE>1974-03-14</DATE>
             </INDIVIDUAL_DATE_OF_BIRTH>
             <INDIVIDUAL_PLACE_OF_BIRTH>
                 <CITY>Zanzibar</CITY>
                 <COUNTRY>United Republic of Tanzania</COUNTRY>
             </INDIVIDUAL_PLACE_OF_BIRTH>
             <INDIVIDUAL_DOCUMENT/>
             <SORT_KEY/>
             <SORT_KEY_LAST_MOD/>
         </INDIVIDUAL>