Canonical ID: Q320491 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | United States of America | au_dfat_sanctions | au-dfat-198-ahmed-khalfan-ghailani | ||||
Person:address | États-Unis d'Amérique | fra | mc_fund_freezes | mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e | |||
LegalEntity:address | United States of America | tw_shtc | tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4 | ||||
Person:address | États-Unis d'Amérique | fra | fr_tresor_gels_avoir | fr-ga-2706 | |||
Person:address | アメリカ合衆国 | jpn | jp_mof_sanctions | ja-mof-e117b85c012e335205dc59f8213994638af94a5e | |||
Person:address | United States of America | ua_sfms_blacklist | ua-sfms-430 | ||||
Person:address | Amerika Serikat | ind | id_dttot | id-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53 | |||
Person:address | United States of America | za_fic_sanctions | zafic-332-ahmed-khalfan-ghailani | ||||
Person:addressEntity | addr-ce7baf03ff51cd639b47a5dcc00e73e0cca3310b | au_dfat_sanctions | au-dfat-198-ahmed-khalfan-ghailani | ||||
Person:addressEntity | addr-c733079ad3f76ab524d8df123c389002b36632ff | jp_mof_sanctions | ja-mof-e117b85c012e335205dc59f8213994638af94a5e | ||||
Person:alias | Mohammed Shariff Omar | ch_seco_sanctions | ch-seco-80611 | ||||
Person:alias | AHMED KHALFAN | ind | id_dttot | id-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53 | |||
Person:alias | Ahmad Abu Bakr | ch_seco_sanctions | ch-seco-80611 | ||||
Person:alias | Ahmed Abubakary K. | ch_seco_sanctions | ch-seco-80611 | ||||
Person:alias | ABUBAKAR AHMED | ind | id_dttot | id-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53 | |||
Person:alias | ABU BAKR AHMAD | ind | id_dttot | id-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53 | |||
Person:alias | Ali Ahmed Khalfan | ch_seco_sanctions | ch-seco-80611 | ||||
Person:alias | ABUBAKAR KHALFAN AHMED | ind | id_dttot | id-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53 | |||
Person:alias | GHILANI, Ahmad Khalafan | au_dfat_sanctions | au-dfat-198-ahmed-khalfan-ghailani | ||||
Person:alias | Haythem al-Kini | au_dfat_sanctions | au-dfat-198-ahmed-khalfan-ghailani | ||||
Person:alias | AHMAD KHALAFAN GHILANI | ind | id_dttot | id-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53 | |||
Person:alias | AHMED KHALFAN ALI | ind | id_dttot | id-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53 | |||
Person:alias | FOOPIE | ind | id_dttot | id-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53 | |||
Person:alias | A AHMED | ind | id_dttot | id-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53 | |||
Person:alias | HAYTHEM AL-KINI | ind | id_dttot | id-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53 | |||
Person:alias | ABU KHABAR | ind | id_dttot | id-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53 | |||
Person:alias | ABUBAKARY KHALFAN AHMED GHAILANI | ind | id_dttot | id-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53 | |||
Person:alias | Abubakar K. Ahmed | eng | gb_hmt_sanctions | gb-hmt-6925 | |||
Person:alias | Ahmed Ahmed Khalfan | ch_seco_sanctions | ch-seco-80611 | ||||
Person:alias | Ghilani Ahmad Khalafan | ch_seco_sanctions | ch-seco-80611 | ||||
Person:alias | AHMED KHALFAN AHMED | ind | id_dttot | id-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53 | |||
Person:alias | AHMED GHAILANI | ind | id_dttot | id-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53 | |||
Person:alias | HUSSEIN, Mahafudh Abubakar Ahmed Abdallah | au_dfat_sanctions | au-dfat-198-ahmed-khalfan-ghailani | ||||
Person:alias | GHAILANI, Abubakary Khalfan Ahmed | au_dfat_sanctions | au-dfat-198-ahmed-khalfan-ghailani | ||||
Person:alias | Ahmed Ghailani | eng | gb_hmt_sanctions | gb-hmt-6925 | |||
Person:alias | Ghilani, Ahmad Khalafan | un_sc_sanctions | unsc-112044 | ||||
Person:alias | Ali, Ahmed Khalfan | un_sc_sanctions | unsc-112044 | ||||
Person:alias | Ahmed, Ahmed Khalfan | un_sc_sanctions | unsc-112044 | ||||
Person:alias | Ahmed, Abubakar K. | un_sc_sanctions | unsc-112044 | ||||
Person:alias | Ahmed, Abubakar Khalfan | fra | mc_fund_freezes | mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e | |||
Person:alias | Hussein, Mahafudh Abubakar Ahmed Abdallah | un_sc_sanctions | unsc-112044 | ||||
Person:alias | Ahmad, Abu Bakr | un_sc_sanctions | unsc-112044 | ||||
Person:alias | AHMED, Abubakar Khalfan | au_dfat_sanctions | au-dfat-198-ahmed-khalfan-ghailani | ||||
Person:alias | ABUBAKARY K. AHMED | ind | id_dttot | id-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53 | |||
Person:alias | Ahmed, Ahmed Khalfan | au_dfat_sanctions | au-dfat-198-ahmed-khalfan-ghailani | ||||
Person:alias | ALI, Ahmed Khalfan | au_dfat_sanctions | au-dfat-198-ahmed-khalfan-ghailani | ||||
Person:alias | FUPI | ind | id_dttot | id-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53 | |||
Person:alias | Khabar, Abu, Abubakary Khalfan | fra | mc_fund_freezes | mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e | |||
Person:alias | Mohammed, Shariff Omar | fra | mc_fund_freezes | mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e | |||
Person:alias | Ahmed, A | fra | mc_fund_freezes | mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e | |||
Person:alias | MOHAMMED, Shariff Omar | au_dfat_sanctions | au-dfat-198-ahmed-khalfan-ghailani | ||||
Person:alias | ABUBAKAR K. AHMED | ind | id_dttot | id-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53 | |||
Person:alias | AHMAD AL TANZANI | ind | id_dttot | id-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53 | |||
Person:alias | SHARIFF OMAR MOHAMMED | ind | id_dttot | id-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53 | |||
Person:alias | Abubakar Ahmed | eng | gb_hmt_sanctions | gb-hmt-6925 | |||
Person:alias | Ghailani, Abubakary Khalfan Ahmed | fra | mc_fund_freezes | mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e | |||
Person:alias | Ahmed, Abubakar K. | au_dfat_sanctions | au-dfat-198-ahmed-khalfan-ghailani | ||||
Person:alias | ABU BAKR | ind | id_dttot | id-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53 | |||
Person:alias | Ahmad, Abu Bakr | qa_nctc_sanctions | qa-nctc-112044-ahmed-khalfan-ghailani | ||||
Person:alias | Ahmed Abubakar Khalfan | ch_seco_sanctions | ch-seco-80611 | ||||
Person:alias | Abubakar Khalfan Ahmed | eng | gb_hmt_sanctions | gb-hmt-6925 | |||
Person:alias | Khalfan Ahmed | ch_seco_sanctions | ch-seco-80611 | ||||
Person:alias | Ahmad, Abu Bakr | fra | mc_fund_freezes | mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e | |||
Person:alias | Ahmad Khalafan Ghilani | eng | gb_hmt_sanctions | gb-hmt-6925 | |||
Person:alias | GHAILANI, Ahmed | au_dfat_sanctions | au-dfat-198-ahmed-khalfan-ghailani | ||||
Person:alias | Abu Bakr Ahmad | eng | gb_hmt_sanctions | gb-hmt-6925 | |||
Person:alias | Hussein, Mahafudh Abubakar Ahmed Abdallah | fra | mc_fund_freezes | mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e | |||
Person:alias | Foopie | fra | mc_fund_freezes | mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e | |||
Person:alias | Ahmed Khalfan Ahmed | eng | gb_hmt_sanctions | gb-hmt-6925 | |||
Person:alias | Ahmed Khalfan Ali | eng | gb_hmt_sanctions | gb-hmt-6925 | |||
Person:alias | Haythem al-Kini | eng | gb_hmt_sanctions | gb-hmt-6925 | |||
Person:alias | Ghailani, Abubakary Khalfan Ahmed | un_sc_sanctions | unsc-112044 | ||||
Person:alias | Ahmed, Abubakary K. | au_dfat_sanctions | au-dfat-198-ahmed-khalfan-ghailani | ||||
Person:alias | Haytham al-Kini | fra | mc_fund_freezes | mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e | |||
Person:alias | Abubakary Khalfan Ahmed Ghailani | eng | gb_hmt_sanctions | gb-hmt-6925 | |||
Person:alias | Bakr, Abu | fra | mc_fund_freezes | mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e | |||
Person:alias | Ahmed, Abubakar Khalfan | un_sc_sanctions | unsc-112044 | ||||
Person:alias | Khalfan, Ahmed | un_sc_sanctions | unsc-112044 | ||||
Person:alias | Ahmed Khalfan | eng | gb_hmt_sanctions | gb-hmt-6925 | |||
Person:alias | Ahmed, Abubakar | fra | mc_fund_freezes | mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e | |||
Person:alias | Ghilani, Ahmad Khalafan | fra | mc_fund_freezes | mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e | |||
Person:alias | Fupi | fra | mc_fund_freezes | mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e | |||
Person:alias | Ahmed, Abubakary K. | un_sc_sanctions | unsc-112044 | ||||
Person:alias | Al Tanzani, Ahmad | fra | mc_fund_freezes | mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e | |||
Person:alias | Ghailani, Ahmed | fra | mc_fund_freezes | mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e | |||
Person:alias | Mahafudh Abubakar Ahmed Abdallah Hussein | eng | gb_hmt_sanctions | gb-hmt-6925 | |||
Person:alias | "FOOPIE" | eng | us_sam_exclusions | usgsa-s4mr3p5m0 | |||
Person:alias | Ahmed The Tanzanian | fra | mc_fund_freezes | mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e | |||
Person:alias | Mohammed, Shariff Omar | un_sc_sanctions | unsc-112044 | ||||
Person:alias | AHMED, Abubakar | au_dfat_sanctions | au-dfat-198-ahmed-khalfan-ghailani | ||||
Person:alias | Khalfan, Ahmed | au_dfat_sanctions | au-dfat-198-ahmed-khalfan-ghailani | ||||
Person:alias | Ahmed, Abubakar | un_sc_sanctions | unsc-112044 | ||||
Person:alias | Ghailani, Ahmed | un_sc_sanctions | unsc-112044 | ||||
Person:alias | Shariff Omar Mohammed | eng | gb_hmt_sanctions | gb-hmt-6925 | |||
Person:alias | Ahmed, Abubakary K. | fra | mc_fund_freezes | mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e | |||
Person:alias | Khalfan, Ahmed | fra | mc_fund_freezes | mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e | |||
Person:alias | Ahmed, Ahmed Khalfan | fra | mc_fund_freezes | mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e | |||
Person:alias | Ali, Ahmed Khalfan | fra | mc_fund_freezes | mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e | |||
Person:alias | Ahmed, Abubakar K. | fra | mc_fund_freezes | mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e | |||
Person:alias | Abubakary K. Ahmed | eng | gb_hmt_sanctions | gb-hmt-6925 | |||