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IDPropertyValueLangSource datasetSource IDFirst seen
Q320491Person:aliasAhmad AL TANZANIengus_ofac_sdnofac-6925
Q320491Person:aliasAhmed KHALFANengus_ofac_sdnofac-6925
Q320491Person:aliasAhmed Khalfan AHMEDengus_ofac_sdnofac-6925
Q320491Person:aliasAbubakary Khalfan Ahmed GHAILANIengus_ofac_sdnofac-6925
Q320491Person:aliasMahafudh Abubakar Ahmed Abdallah HUSSEINengus_ofac_sdnofac-6925
Q320491Person:aliasAhmad Khalafan GHILANIengus_ofac_sdnofac-6925
Q320491Person:aliasShariff Omar MOHAMMEDengus_ofac_sdnofac-6925
Q320491Person:aliasAbubakar K. AHMEDengus_ofac_sdnofac-6925
Q320491Person:aliasAbubakary K. AHMEDengus_ofac_sdnofac-6925
Q320491Person:aliasAbubakar AHMEDengus_ofac_sdnofac-6925
Q320491Person:aliasAhmed GHAILANIengus_ofac_sdnofac-6925
Q320491Person:aliasAbu Bakr AHMADengus_ofac_sdnofac-6925
Q320491Person:aliasAhmed Khalfan ALIengus_ofac_sdnofac-6925
Q320491Person:aliasAbubakar Khalfan AHMEDengus_ofac_sdnofac-6925
Q320491Person:birthDate1974-04-13engus_ofac_sdnofac-6925
Q320491Person:birthDate1970-08-01engus_ofac_sdnofac-6925
Q320491Person:birthDate1974-03-14engus_ofac_sdnofac-6925
Q320491Person:birthDate1974-04-14engus_ofac_sdnofac-6925
Q320491Person:birthPlaceZanzibar, Tanzaniaengus_ofac_sdnofac-6925
Q320491Person:firstNameAbubakar K.engus_ofac_sdnofac-6925
Q320491Person:firstNameAbubakar Khalfanengus_ofac_sdnofac-6925
Q320491Person:firstNameAbubakary K.engus_ofac_sdnofac-6925
Q320491Person:firstNameAbubakarengus_ofac_sdnofac-6925
Q320491Person:firstNameAbu Bakrengus_ofac_sdnofac-6925
Q320491Person:firstNameAbubakary Khalfan Ahmedengus_ofac_sdnofac-6925
Q320491Person:firstNameAhmad Khalafanengus_ofac_sdnofac-6925
Q320491Person:firstNameAhmedengus_ofac_sdnofac-6925
Q320491Person:firstNameShariff Omarengus_ofac_sdnofac-6925
Q320491Person:firstNameAhmed Khalfanengus_ofac_sdnofac-6925
Q320491Person:firstNameMahafudh Abubakar Ahmed Abdallahengus_ofac_sdnofac-6925
Q320491Person:firstNameAhmadengus_ofac_sdnofac-6925
Q320491Person:idc51d53f1abf6dba7c9d1adddeabec512f6522686engus_ofac_sdnofac-6925
Q320491Person:id4deb9009dc9e3ad2bb111bb340c5482e6a84e1a4us_trade_cslofac-6925
Q320491Person:lastNameHUSSEINengus_ofac_sdnofac-6925
Q320491Person:lastNameALIengus_ofac_sdnofac-6925
Q320491Person:lastNameMOHAMMEDengus_ofac_sdnofac-6925
Q320491Person:lastNameGHAILANIengus_ofac_sdnofac-6925
Q320491Person:lastNameAHMEDengus_ofac_sdnofac-6925
Q320491Person:lastNameGHILANIengus_ofac_sdnofac-6925
Q320491Person:lastNameAHMADengus_ofac_sdnofac-6925
Q320491Person:lastNameAL TANZANIengus_ofac_sdnofac-6925
Q320491Person:lastNameKHALFANengus_ofac_sdnofac-6925
Q320491Person:nameAhmed Khalfan GHAILANIengus_ofac_sdnofac-6925
Q320491Person:nameGHAILANI, Ahmed Khalfanus_trade_cslofac-6925
Q320491Person:nationalitytzengus_ofac_sdnofac-6925
Q320491Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6925engus_ofac_sdnofac-6925
Q320491Person:topicssanctionengus_ofac_sdnofac-6925
Q320491Person:topicssanctionus_trade_cslofac-6925
Q320491Person:weakAliasAbu KHABARengus_ofac_sdnofac-6925
Q320491Person:weakAliasAHMED THE TANZANIANengus_ofac_sdnofac-6925
Q320491Person:weakAliasFOOPIEengus_ofac_sdnofac-6925
Q320491Person:weakAliasFUPIengus_ofac_sdnofac-6925
Q320491Person:weakAliasAbu BAKRengus_ofac_sdnofac-6925
Q320491Person:weakAliasA. AHMEDengus_ofac_sdnofac-6925
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