Statements: Ahmed Khalfan GHAILANI

Canonical ID: Q320491 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUnited States of Americatw_shtctw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4
Person:addressAmerika Serikatindid_dttotid-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53
Person:addressUnited States of Americaza_fic_sanctionszafic-332-ahmed-khalfan-ghailani
Person:addressÉtats-Unis d'Amériquefrafr_tresor_gels_avoirfr-ga-2706
Person:addressÉtats-Unis d'Amériqueframc_fund_freezesmc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e
Person:addressUnited States of Americaau_dfat_sanctionsau-dfat-198-ahmed-khalfan-ghailani
Person:addressUnited States of Americaua_sfms_blacklistua-sfms-430
Person:addressアメリカ合衆国jpnjp_mof_sanctionsja-mof-e117b85c012e335205dc59f8213994638af94a5e
Person:addressEntityaddr-ce7baf03ff51cd639b47a5dcc00e73e0cca3310bau_dfat_sanctionsau-dfat-198-ahmed-khalfan-ghailani
Person:addressEntityaddr-c733079ad3f76ab524d8df123c389002b36632ffjp_mof_sanctionsja-mof-e117b85c012e335205dc59f8213994638af94a5e
Person:aliasAhmed Tanzanianulronbe_fod_sanctionseu-fsf-eu-379-63
Person:aliasHussein, Mahafudh Abubakar Ahmed Abdallahun_sc_sanctionsunsc-112044
Person:aliasGhilani, Ahmad Khalafanun_sc_sanctionsunsc-112044
Person:aliasAhmed le Tanzanienfrabe_fod_sanctionseu-fsf-eu-379-63
Person:aliasAhmed, Abubakarun_sc_sanctionsunsc-112044
Person:aliasAhmed, Abubakary K.un_sc_sanctionsunsc-112044
Person:aliasAhmed el Tanzanospabe_fod_sanctionseu-fsf-eu-379-63
Person:aliasGhailani, Abubakary Khalfan Ahmedun_sc_sanctionsunsc-112044
Person:aliasAHMED THE TANZANIANindid_dttotid-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53
Person:aliasAbubakary K. Ahmedenggb_hmt_sanctionsgb-hmt-6925
Person:aliasAHMED KHALFANindid_dttotid-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53
Person:aliasABU KHABARindid_dttotid-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53
Person:aliasAHMED KHALFAN AHMEDindid_dttotid-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53
Person:aliasKhalfan, Ahmedun_sc_sanctionsunsc-112044
Person:aliasAHMED KHALFAN ALIindid_dttotid-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53
Person:aliasHaythem al-Kiniun_sc_sanctionsunsc-112044
Person:aliasABUBAKARY K. AHMEDindid_dttotid-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53
Person:aliasFUPIindid_dttotid-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53
Person:aliasA AHMEDindid_dttotid-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53
Person:aliasGhilani, Ahmad Khalafanframc_fund_freezesmc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e
Person:aliasABUBAKAR KHALFAN AHMEDindid_dttotid-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53
Person:aliasGhailani, Ahmedun_sc_sanctionsunsc-112044
Person:aliasAli, Ahmed Khalfanun_sc_sanctionsunsc-112044
Person:aliasABU BAKR AHMADindid_dttotid-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53
Person:aliasHAYTHEM AL-KINIindid_dttotid-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53
Person:aliasMohammed, Shariff Omarun_sc_sanctionsunsc-112044
Person:aliasAHMAD AL TANZANIindid_dttotid-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53
Person:aliasAhmed, Ahmed Khalfanun_sc_sanctionsunsc-112044
Person:aliasAhmed, Abubakary K.framc_fund_freezesmc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e
Person:aliasGhailani, Abubakary Khalfan Ahmedfrafr_tresor_gels_avoirfr-ga-2706
Person:aliasAbubakar K. Ahmedenggb_hmt_sanctionsgb-hmt-6925
Person:aliasAbubakary Khalfan Ahmed Ghailanienggb_hmt_sanctionsgb-hmt-6925
Person:aliasHussein, Mahafudh Abubakar Ahmed Abdallahframc_fund_freezesmc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e
Person:aliasHaythem al-Kinienggb_hmt_sanctionsgb-hmt-6925
Person:aliasABUBAKARY KHALFAN AHMED GHAILANIindid_dttotid-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53
Person:aliasFOOPIEindid_dttotid-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53
Person:aliasAhmed, Abubakar Khalfanframc_fund_freezesmc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e
Person:aliasKhabar, Abufrafr_tresor_gels_avoirfr-ga-2706
Person:aliasMahafudh Abubakar Ahmed Abdallah Husseinenggb_hmt_sanctionsgb-hmt-6925
Person:aliasAhmed, Abubakar K.frafr_tresor_gels_avoirfr-ga-2706
Person:aliasMAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEINindid_dttotid-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53
Person:aliasAhmad Khalafan Ghilanienggb_hmt_sanctionsgb-hmt-6925
Person:aliasSHARIFF OMAR MOHAMMEDindid_dttotid-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53
Person:aliasAhmad, Abu Bakrun_sc_sanctionsunsc-112044
Person:aliasFupiframc_fund_freezesmc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e
Person:aliasAhmed, Afrafr_tresor_gels_avoirfr-ga-2706
Person:aliasAhmed, Abubakar K.framc_fund_freezesmc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e
Person:aliasAl Tanzani, Ahmadframc_fund_freezesmc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e
Person:aliasAhmed, Abubakarframc_fund_freezesmc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e
Person:aliasShariff Omar Mohammedenggb_hmt_sanctionsgb-hmt-6925
Person:aliasAhmed, Abubakar K.un_sc_sanctionsunsc-112044
Person:aliasAhmed Khalfanenggb_hmt_sanctionsgb-hmt-6925
Person:aliasAbubakar Khalfan Ahmedenggb_hmt_sanctionsgb-hmt-6925
Person:aliasKhalfan, Ahmedfrafr_tresor_gels_avoirfr-ga-2706
Person:aliasAhmed The Tanzanianfrafr_tresor_gels_avoirfr-ga-2706
Person:aliasKhabar, Abu, Abubakary Khalfanframc_fund_freezesmc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e
Person:aliasABUBAKAR K. AHMEDindid_dttotid-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53
Person:aliasFoopieframc_fund_freezesmc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e
Person:aliasGhailani, Ahmedframc_fund_freezesmc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e
Person:aliasAhmad, Abu Bakrframc_fund_freezesmc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e
Person:aliasAhmed, Abubakary K.frafr_tresor_gels_avoirfr-ga-2706
Person:aliasAbubakar Ahmedenggb_hmt_sanctionsgb-hmt-6925
Person:aliasMohammed, Shariff Omarframc_fund_freezesmc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e
Person:aliasFoopiefrafr_tresor_gels_avoirfr-ga-2706
Person:aliasAbu Bakr Ahmadenggb_hmt_sanctionsgb-hmt-6925
Person:aliasHussein, Mahafudh Abubakar Ahmed Abdallahfrafr_tresor_gels_avoirfr-ga-2706
Person:aliasAHMED GHAILANIindid_dttotid-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53
Person:aliasAHMAD KHALAFAN GHILANIindid_dttotid-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53
Person:aliasHaytham al-Kiniframc_fund_freezesmc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e
Person:aliasMohammed, Shariff Omarfrafr_tresor_gels_avoirfr-ga-2706
Person:aliasGhailani, Ahmedfrafr_tresor_gels_avoirfr-ga-2706
Person:aliasFupifrafr_tresor_gels_avoirfr-ga-2706
Person:aliasKhalfan, Ahmedframc_fund_freezesmc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e
Person:aliasAhmad, Abu Bakrfrafr_tresor_gels_avoirfr-ga-2706
Person:aliasAli, Ahmed Khalfanfrafr_tresor_gels_avoirfr-ga-2706
Person:aliasBakr, Abuframc_fund_freezesmc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e
Person:alias"FOOPIE"engus_sam_exclusionsusgsa-s4mr3p5m0
Person:aliasHaytham al-Kinifrafr_tresor_gels_avoirfr-ga-2706
Person:aliasGhailani, Abubakary Khalfan Ahmedframc_fund_freezesmc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e
Person:aliasAhmed, Ahmed Khalfanframc_fund_freezesmc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e
Person:aliasAli, Ahmed Khalfanframc_fund_freezesmc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e
Person:aliasAhmed Khalfan Alienggb_hmt_sanctionsgb-hmt-6925
Person:aliasAhmed Khalfan Ahmedenggb_hmt_sanctionsgb-hmt-6925
Person:aliasABU BAKRindid_dttotid-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53
Person:aliasAhmed, Abubakar Khalfanfrafr_tresor_gels_avoirfr-ga-2706
Person:aliasBakr, Abufrafr_tresor_gels_avoirfr-ga-2706
Person:aliasAhmed, Abubakarfrafr_tresor_gels_avoirfr-ga-2706
Person:aliasAl Tanzani, Ahmadfrafr_tresor_gels_avoirfr-ga-2706
Person:aliasAhmed, Ahmed Khalfanfrafr_tresor_gels_avoirfr-ga-2706
Person:aliasGhilani, Ahmad Khalafanfrafr_tresor_gels_avoirfr-ga-2706
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