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GHAILANI gb_hmt_sanctions gb-hmt-6925 2023-04-20 Q320491 Person: lastName
Hussein gb_hmt_sanctions gb-hmt-6925 2023-04-20 Q320491 Person: lastName
Ali gb_hmt_sanctions gb-hmt-6925 2023-04-20 Q320491 Person: lastName
Mohammed gb_hmt_sanctions gb-hmt-6925 2023-04-20 Q320491 Person: lastName
al-Kini gb_hmt_sanctions gb-hmt-6925 2023-04-20 Q320491 Person: lastName
Ahmad gb_hmt_sanctions gb-hmt-6925 2023-04-20 Q320491 Person: lastName
Ghilani gb_hmt_sanctions gb-hmt-6925 2023-04-20 Q320491 Person: lastName
Khalfan gb_hmt_sanctions gb-hmt-6925 2023-04-20 Q320491 Person: lastName
Ghailani gb_hmt_sanctions gb-hmt-6925 2023-04-20 Q320491 Person: lastName
Ahmed gb_hmt_sanctions gb-hmt-6925 2023-04-20 Q320491 Person: middleName
Abdallah gb_hmt_sanctions gb-hmt-6925 2023-04-20 Q320491 Person: middleName
Ahmed gb_hmt_sanctions gb-hmt-6925 2023-04-20 Q320491 Person: modifiedAt
2020 gb_hmt_sanctions gb-hmt-6925 2023-07-26 Q320491 Person: name
AHMED KHALFAN GHAILANI gb_hmt_sanctions gb-hmt-6925 2023-04-20 Q320491 Person: nationality
tz gb_hmt_sanctions gb-hmt-6925 2023-04-20 Q320491 Person: notes
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. www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. gb_hmt_sanctions gb-hmt-6925 2023-04-20 Q320491 Person: secondName
Omar gb_hmt_sanctions gb-hmt-6925 2023-04-20 Q320491 Person: secondName
KHALFAN gb_hmt_sanctions gb-hmt-6925 2023-04-20 Q320491 Person: secondName
Abubakar gb_hmt_sanctions gb-hmt-6925 2023-04-20 Q320491 Person: secondName
Khalfan gb_hmt_sanctions gb-hmt-6925 2023-04-20 Q320491 Person: secondName
Khalafan gb_hmt_sanctions gb-hmt-6925 2023-04-20 Q320491 Person: topics
sanction gb_hmt_sanctions gb-hmt-6925 2023-04-20 Q320491 Person: weakAlias
Ahmed The Tanzanian gb_hmt_sanctions gb-hmt-6925 2023-04-20 Q320491 Person: weakAlias
Foopie gb_hmt_sanctions gb-hmt-6925 2023-04-20 Q320491 Person: weakAlias
Fupi gb_hmt_sanctions gb-hmt-6925 2023-04-20 Q320491 Person: weakAlias
Ahmed A gb_hmt_sanctions gb-hmt-6925 2023-04-20 Q320491 Person: weakAlias
Abu Khabar gb_hmt_sanctions gb-hmt-6925 2023-04-20 Q320491 Person: weakAlias
Ahmad Al Tanzani gb_hmt_sanctions gb-hmt-6925 2023-04-20 Q320491 Person: weakAlias
Abu Bakr gb_hmt_sanctions gb-hmt-6925 2023-04-20