Where can I verify this record?

The authoritative record is published by United Nations Security Council at https://scsanctions.un.org/resources/xml/en/consolidated.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UN-CONSpersonAl-Qaida

Is AHMED KHALFAN GHAILANI on a sanctions list?

Q: Is AHMED KHALFAN GHAILANI on a sanctions list?

Yes. AHMED KHALFAN GHAILANI is currently indexed by Kleerance as appearing on the UN Security Council Consolidated List published by United Nations Security Council. Always verify against the official primary source before taking action.

Yes. AHMED KHALFAN GHAILANI appears on the UN Security Council Consolidated List maintained by United Nations Security Council (INT). Listed on 10/17/2001.

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Remarks

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

Aliases (21)

Ahmad, Abu Bakr·akaAhmed, Abubakar·akaAhmed, Abubakar K.·akaAhmed, Abubakar Khalfan·akaAhmed, Abubakary K.·akaAhmed, Ahmed Khalfan·akaAli, Ahmed Khalfan·akaGhailani, Abubakary Khalfan Ahmed·akaGhailani, Ahmed·akaGhilani, Ahmad Khalafan·akaHussein, Mahafudh Abubakar Ahmed Abdallah·akaKhalfan, Ahmed·akaMohammed, Shariff Omar·akaHaythem al-Kini·akaAhmed The Tanzanian·akaFoopie·akaFupi·akaAhmed, A·akaAl Tanzani, Ahmad·akaBakr, Abu·akaKhabar, Abu·aka

Addresses

United States of America

What does inclusion on UN-CONS mean?

Inclusion on the UN Security Council Consolidated Sanctions List obligates UN member states to apply the sanctions measures (typically asset freeze, travel ban, arms embargo) set out in the relevant Security Council resolutions.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is AHMED KHALFAN GHAILANI on a sanctions list?: Yes — indexed by Kleerance as appearing on the UN Security Council Consolidated List published by United Nations Security Council. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 10/17/2001.
Where can I verify this record?: Directly at the publishing authority: https://scsanctions.un.org/resources/xml/en/consolidated.xml.