{"id":"de4477d8-ce8f-4910-b406-f8f4e6a02f20","canonicalName":"Ahmed Khalfan Ghailani","primaryCountryId":"TZ","dateOfBirth":"1974-04-14","placeOfBirth":"Zanzibar, TANZANIA, UNITED REPUBLIC OF","nationality":"TZ","position":null,"createdAt":"2026-08-28T15:27:47.756Z","updatedAt":"2026-08-28T15:27:47.756Z","aliases":[{"id":"4bf38a12-0760-415d-8160-413b4cfa856f","personId":"de4477d8-ce8f-4910-b406-f8f4e6a02f20","name":"Ahmed Khalfan Ghailani","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:27:47.759Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"9e0c327e-3830-401e-a765-8c842be75fb7","personId":"de4477d8-ce8f-4910-b406-f8f4e6a02f20","name":"Ahmed The Tanzanian","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:27:47.764Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"4a2b3c91-f81d-4d20-8fd7-5111d31a7e8c","personId":"de4477d8-ce8f-4910-b406-f8f4e6a02f20","name":"Ahmed Tanzanianul","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:27:47.766Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"28f01760-5add-47bb-b79e-8e2b762cac8e","personId":"de4477d8-ce8f-4910-b406-f8f4e6a02f20","name":"Ahmed el Tanzano","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:27:47.769Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"db09639e-dd05-42a5-b039-36c5fc9beefa","personId":"de4477d8-ce8f-4910-b406-f8f4e6a02f20","name":"Haytham al-Kini","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:27:47.771Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"4efdb091-e4dd-4468-b742-24ab9aded0c5","personId":"de4477d8-ce8f-4910-b406-f8f4e6a02f20","name":"Ahmed le Tanzanien","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:27:47.773Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"57557c55-2e4f-4eb3-92ef-f2f5c1ef281e","personId":"de4477d8-ce8f-4910-b406-f8f4e6a02f20","name":"Mohammed, Shariff Omar","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:27:47.776Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"b0813e23-4327-4c02-8a48-5b759d195913","personId":"de4477d8-ce8f-4910-b406-f8f4e6a02f20","name":"Foopie","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:27:47.779Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"3052df9d-c40e-4c64-8498-2b7b37b8c291","personId":"de4477d8-ce8f-4910-b406-f8f4e6a02f20","name":"Fupi","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:27:47.781Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"c6bc8d89-4b99-4b74-8975-6f2a314d91f4","personId":"de4477d8-ce8f-4910-b406-f8f4e6a02f20","name":"Ahmad, Abu Bakr","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:27:47.783Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"e6ccc4c4-d8b6-4ae4-b022-f90c4e4095d0","personId":"de4477d8-ce8f-4910-b406-f8f4e6a02f20","name":"Ahmed, A","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:27:47.786Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"78ac41ad-40b7-46e4-9e2e-3e56837a0710","personId":"de4477d8-ce8f-4910-b406-f8f4e6a02f20","name":"Ahmed, Abubakar","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:27:47.788Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"20da4ee9-92f1-4e4a-b73a-336b347e78c5","personId":"de4477d8-ce8f-4910-b406-f8f4e6a02f20","name":"Ahmed, Abubakar K.","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:27:47.791Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"54fc4ae9-fc77-4171-9130-f09788da5165","personId":"de4477d8-ce8f-4910-b406-f8f4e6a02f20","name":"Ahmed, Abubakar Khalfan","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:27:47.794Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"80a6afd3-2410-4434-8d7e-1b48e609ce2e","personId":"de4477d8-ce8f-4910-b406-f8f4e6a02f20","name":"Ahmed, Abubakary K.","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:27:47.796Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"db18fe2b-a9bd-44fc-89d1-0361c69df567","personId":"de4477d8-ce8f-4910-b406-f8f4e6a02f20","name":"Ahmed, Ahmed Khalfan","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:27:47.798Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"21c395ab-64e3-4540-af62-7fb6a5808e6a","personId":"de4477d8-ce8f-4910-b406-f8f4e6a02f20","name":"Al Tanzani, Ahmad","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:27:47.802Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"ccc875bf-85e8-408f-a825-7cf5efbd349a","personId":"de4477d8-ce8f-4910-b406-f8f4e6a02f20","name":"Ali, Ahmed Khalfan","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:27:47.805Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"b3f7abd7-8cf7-40c3-ab47-ade67576246e","personId":"de4477d8-ce8f-4910-b406-f8f4e6a02f20","name":"Bakr, Abu","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:27:47.808Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"85ec8ee8-a028-479a-824c-540b8d291af7","personId":"de4477d8-ce8f-4910-b406-f8f4e6a02f20","name":"Abubakary Khalfan Ahmed Ghailani","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:27:47.810Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"490a8d34-25f6-4b66-8f17-a6b4b1b4b598","personId":"de4477d8-ce8f-4910-b406-f8f4e6a02f20","name":"Ahmed Ghailani","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:27:47.812Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"10533afc-f7dc-4608-a537-88fdf4a9bdaa","personId":"de4477d8-ce8f-4910-b406-f8f4e6a02f20","name":"Ahmad Khalafan Ghilani","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:27:47.815Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"cf6008c2-e9a0-45e8-9b34-14e5d3ca2786","personId":"de4477d8-ce8f-4910-b406-f8f4e6a02f20","name":"Hussein, Mahafudh Abubakar Ahmed Abdallah","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:27:47.818Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"4ecc1e35-0eba-4cbe-b853-ee9f52e64348","personId":"de4477d8-ce8f-4910-b406-f8f4e6a02f20","name":"Khabar, Abu","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:27:47.820Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"ccd714c8-6e13-4ac1-bba0-b4e5d151148f","personId":"de4477d8-ce8f-4910-b406-f8f4e6a02f20","name":"Khalfan, Ahmed","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:27:47.823Z","source":{"name":"EU Consolidated Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"fae69f8c-20dd-4785-8c11-25f376cc3515","personId":"de4477d8-ce8f-4910-b406-f8f4e6a02f20","regime":"EU","program":"TAQA","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:27:47.826Z","lastSeenAt":"2026-10-19T04:31:46.821Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"EU Consolidated Sanctions List"}}],"sourceLinks":[{"externalId":"519","fetchedAt":"2026-10-19T04:31:46.821Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}