Listing: GHAIL, Ahmed Alfani - Individual Reason: Bank
of England aka:Abdul BAKER aka: Abdul BAKER aka: AHMAD,
Abdul Baker aka: AHMED OF TANZANIA aka: AHMED, A aka:
AHMED, Abdulbakar aka: AHMED, Abdulbaker K aka: AHMED,
Abdulbaker alfani aka: AHMED, Abdulbakary K aka: AHMED,
Ahmed Alfani aka: AL TANZANIA, Ahmad aka: ALI, Ahmed
Alfani aka: KOOKIE aka: KUKI aka: GHAIL, Adbulbakery
Alfani Ahmed aka: GHAIL, Ahmed aka: GHIL, Ahmad Afani
aka: HUSSEIN, Maha Adbulbaker Ahmed Abdullah aka: ALFANI,
Ahmed aka: MOHAMMED, Jabar Remarks: Regime: Al Qa'ida &
Taliban; Date(s) of Birth: 8/1/1970, 3/14/1974,
4/14/1974, 4/13/1974; Town of Birth: Zanzibar; Country
of Birth: Tanzania; Nationality: Tanzania; Other
Information: Al Qa'ida; Listed on: 10/12/2001
Score:
100
File Name:
FBImwt.bdf
File Date:
07/10/2003
Entity Name:
AHMED Alfani GHAIL
Best Name:
ABU BAKER
Listing:
Listing: AHMED Alfani GHAIL, . - Individual Reason:
FBI's Most Wanted Terrorists List aka: A. Ahmed
aka:Abdul BAKER aka:Abdul BAKER Ahmad aka:Abdul Khabar
aka:Abdulbakar Ahmed aka:Abdulbakar K. Ahmed aka:
Abdulbakar Alfani Ahmed aka:Abdulbakary K. Ahmed aka:
Abdulbakary Alfani Ahmed GHAIL aka: Ahmad Al Tanzani
aka: Ahmad Khalafan Ghilani aka: Ahmed GHAIL aka: Ahmed
Alfani aka: Ahmed Alfani Ahmed aka: Ahmed Alfani Ali
aka: Ahmed the Tanzanian aka: Kookie aka: Kuki aka:
MahafudhAbdulbakar Ahmed Abdallah Hussein aka: Shariff
Omar Mohammed Remarks: SHOULD BE CONSIDERED ARMED AND
DANGEROUS MURDER OF U.S. NATIONALS OUTSIDE THE UNITED
STATES; CONSPIRACY TO MURDER U.S. NATIONALS OUTSIDE THE
UNITED STATES; ATTACK ON A FEDERAL FACILITY RESULTING IN
DEATH Dates of Birth Used: March 14, 1974; April 13,
1974; April 14, 1974; August 1, 1970 Hair: Black Place
of Birth: Zanzibar, Tanzania Eyes: Brown Height: 5'3" to
5'4" Sex: Male Weight: 150 pounds Complexion: Dark
Citizenship: Tanzanian Language: Swahili Ahmed GHAIL was
indicted in the Southern District of New York, on
December 16, 1998, for his alleged involvement in the
August 7, 1998, bombings of the United States Embassies
in Dar es Salaam, Tanzania, and Nairobi, Kenya. If you
have any information concerning this person, please
contact your local FBI office at:
http://www.fbi.gov/contact/fo/fo.htm or the nearest U.S.
Embassy or Consulate at:
http://www.fbi.gov/contact/legat/legat.htm
Score:
100
File Name:
osfi.bdf
File Date:
01/29/2004
Entity Name:
GHAIL AHMED Alfani
Best Name:
Baker Abdul
Listing:
Listing: GHAIL, Ahmed Alfani - Individual Reason: OSFI
aka:Abdulbakar, Ahmed aka: Ahmed, Abdulbakar Alfani aka:
Ahmed,Abdulbakary aka: Ahmed, Ahmed Alfani aka: Al
Tanzani, Ahmad aka: Ali,Abdul Baker Ahmed Alfani aka:
Ali, Ahmed Alfani aka: Baker,Abdul aka:
GHAIL,Abdulbakary Alfani Ahmed aka: GHAIL, Ahmad Alfani
aka: Ghilani, Khalafan Ahmad aka: Hussein, Mahafudh
Abdulbakar Ahmed Abdallah aka: Khabar,Abdul aka: Alfani,
Ahmed aka: Mohammed, Shariff Omar Remarks: Zanzibar,
Tanzania; 14/03/74, alt. 13/04/74, 14/04/74, 01/08/70.
(SOR/2001-441, October 12, 2001)
Score:
100
File Name:
sdn.bdf
File Date:
02/09/2004
Entity Name:
GHAIL AHMED Alfani
Best Name:
BAKER Abdul
Listing:
Listing: GHAIL, AHMED Alfani - individual aka: "AHMED
THE TANZANIAN" aka: "Kookie" aka: "Kuki" aka:
AHMAD,Abdul BAKER aka: AHMED, A. aka: AHMED, AbdulBAKAR
aka: AHMED,AbdulBAKAR K. aka: AHMED,AbdulBAKAR Alfani
aka: AHMED,AbdulBAKARY K. aka: AHMED, AHMED Alfani aka:
AL TANZANI, AHMAD aka: ALI, AHMED Alfani aka:
BAKER,Abdul aka: GHAIL,AbdulBAKARY Alfani AHMED aka:
GHAIL, AHMED aka: GHILANI, AHMAD KHALAFAN aka: HUSSEIN,
MAHAFUDHAbdulBAKAR AHMED ABDALLAH aka: KHABAR, Abdul
aka:Alfani, AHMED aka: MOHAMMED, SHARIFF OMAR Remarks:
DOB 14 Mar 1974, alt. DOB 13 Apr 1974, alt. DOB 14 Apr
1974, alt. DOB 1 Aug 1970; POB Zanzibar, Tanzania;
citizen Tanzania. Program: SDGT
Score:
100
File Name:
uncl.bdf
File Date:
01/29/2004
Entity Name:
GHAIL AHMED Alfani
Best Name:
BAKER Abdul
Listing:
Listing: GHAIL, Ahmed Alfani - Individual Reason: UNSCC
Consolidated List aka: Ahmad, Abdul BAKER aka: Ahmed the
Tanzanian aka: Ahmed, A aka: Ahmed,Abdulbakar aka:
Ahmed,Abdulbakar K. aka: Ahmed, Abdulbakar Alfani aka:
Ahmed,Abdulbakary K. aka: Ahmed, Ahmed Alfani aka: Al
Tanzani, Ahmad aka: Ali, Ahmed Alfani aka: BAKER,Abdul
aka: Kookie aka: Kuki aka: GHAIL,Abdulbakary Alfani
Ahmed aka: GHAIL, Ahmed aka: Ghilani, Ahmad Khalafan aka:
Hussein, Mahafudh Abdulbakar Ahmed Abdallah aka:
Khabar,Abdul aka:Alfani, Ahmed aka: Mohammed, Shariff
Omar Remarks: DOB: 14 Mar 1974; 13 Apr. 1974; 14 Apr.
1974; 1 Aug. 1970 POB: Zanzibar, Tanzania Nationality:
Tanzania Listed on: 17 Oct. 2001
Score:
88
File Name:
BOE.bdf
File Date:
01/29/2004
Entity Name:
AL JAZIR Abdul BAKER
Best Name:
AL JAZIR Abdul BAKER
Listing:
Listing: AL-JAZIRI,Abdul BAKER - Individual Reason: Bank
of England Address: Peshawar Pakistan. Remarks: Regime:
Terrorism, Al Qa'ida & Taliban; Nationality: Algerian;
Other Information: Affiliated with Afghan Support
Committee (ASC). Al Qa'ida; Listed on: 1/9/2002
Listing: Al-Jaziri,Abdul BAKER - Individual Reason:
UNSCC Consolidated List Address: Peshawar Pakistan.
Remarks: Nationality: Algerian Listed on: 11 Jan. 2002
Other Information: Affiliated with Afghan Support
Committee (ASC).
Score:
85
File Name:
BOE.bdf
File Date:
01/29/2004
Entity Name:
ABU BAKER Abraham ALI MUHAMMAD
Best Name:
ABU BAKER Abraham ALI MUHAMMAD
Listing:
Listing:Abdul BAKER, Abraham Ali Muhammad - Individual
Reason: Bank of England aka: AL-LIBI, Abd al-Muhsin
Remarks: Regime: Terrorism, Al Qa'ida & Taliban; Other
Information: Affiliated with Afghan Support Committee
(ASC) and Revival of Islamic Heritage Society (RIHS). Al
Qa'ida; Listed on: 1/9/2002
Score:
85
File Name:
imw.bdf
File Date:
01/20/2004
Entity Name:
ABU ARQUBAbdul BAKER KHALIFA ABDEL SALAM
Best Name:
ABU ARQUBAbdul BAKER KHALIFA ABDEL SALAM
Listing:
Listing:Abdul ARQUB,Abdul BAKER KHALIFA ABDEL SALAM -
Individual Reason: Interpol Most Wanted Remarks: Sex:
MALE; Date of birth: 1969; Place of birth: AJDABIYA,
Libya; Language spoken: Arabic; Nationality: Libya;
Offences: FORGERY; Arrest warrant issued by: Libya
Score:
85
File Name:
osfi.bdf
File Date:
01/29/2004
Entity Name:
AL LIBI ABDUL AL MUSHIN
Best Name:
BAKER Abraham ALI MUHAMMAD Abdul
Listing:
Listing: Al-Libi, Abdul al-Mushin - Individual Reason:
OSFI aka: BAKER, Abraham Ali Muhammad Abdul Remarks:
(January 9, 2002)
Score:
85
File Name:
sdn.bdf
File Date:
02/09/2004
Entity Name:
AL LIBI ABD AL MUHSIN
Best Name:
ABU BAKER Abraham ALI MUHAMMAD
Listing:
Listing: AL-LIBI, ABD AL-MUHSIN - individual aka:Abdul
BAKER, Abraham ALI MUHAMMAD Program: SDGT
Score:
85
File Name:
uncl.bdf
File Date:
01/29/2004
Entity Name:
ABU BAKER Abraham ALI MUHAMMAD
Best Name:
ABU BAKER Abraham ALI MUHAMMAD
Listing:
Listing:Abdul BAKER, Abraham Ali Muhammad - Individual
Reason: UNSCC Consolidated List aka: Al-Libi, Abd al-Muhsin
Remarks: Listed on: 11 Jan. 2002 Other Information:
Affiliated with Afghan Support Committee (ASC) and
Revival of Islamic Heritage Society (RIHS)
Score:
80
File Name:
pep.bdf
File Date:
01/19/2004
Entity Name:
ABU BAKER PONGAS
Best Name:
ABU BAKER PONGAS
Listing:
Listing:Abdul BAKER PONGAS - INDIVIDUAL Title: MIN. OF
DEVELOPMENT Reason: Politically Exposed Person Address:
BRUNEI.
Score:
80
File Name:
pep.bdf
File Date:
01/19/2004
Entity Name:
ABU BAKER PONGAS
Best Name:
ABU BAKER PONGAS
Listing:
Listing:Abdul BAKER PONGAS - INDIVIDUAL Title: MIN. OF
HEALTH Reason: Politically Exposed Person Address:
BRUNEI.
Score:
79
File Name:
pep.bdf
File Date:
01/19/2004
Entity Name:
QIRKI Abdul BAKER AL
Best Name:
QIRKI Abdul BAKER AL
Listing:
Listing: QIRKI,Abdul BAKER AL- - INDIVIDUAL Title: MIN.
OF FOREIGN AFFAIRS Reason: Politically Exposed Person
aka: QIRKI,Abdul BAKER AL-, DR. Address: YEMEN.
Score:
79
File Name:
pep.bdf
File Date:
01/19/2004
Entity Name:
QORKI Abdul BAKER AL
Best Name:
QORKI Abdul BAKER AL
Listing:
Listing: QORKI,Abdul BAKER AL- - INDIVIDUAL Title: MIN.
OF FOREIGN AFFAIRS Reason: Politically Exposed Person
aka: QORKI,Abdul BAKER AL-, DR. Address: YEMEN.
Score:
79
File Name:
pep.bdf
File Date:
01/19/2004
Entity Name:
QURKI Abdul BAKER AL
Best Name:
QURKI Abdul BAKER AL
Listing:
Listing: QURKI,Abdul BAKER AL- - INDIVIDUAL Title: MIN.
OF FOREIGN AFFAIRS Reason: Politically Exposed Person
aka: QURKI,Abdul BAKER AL-, DR. Address: YEMEN.