Statements: AHMED KHALFAN AHMED

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressアメリカ合衆国jpnjp_mof_sanctionsja-mof-e117b85c012e335205dc59f8213994638af94a5e
Person:addressUnited States of Americaua_sfms_blacklistua-sfms-430
LegalEntity:addressUnited States of Americatw_shtctw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4
Person:addressÉtats-Unis d'Amériquefrafr_tresor_gels_avoirfr-ga-2706
Person:addressÉtats-Unis d'Amériqueframc_fund_freezesmc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e
Person:addressUnited States of Americaza_fic_sanctionszafic-332-ahmed-khalfan-ghailani
Person:addressAmerika Serikatindid_dttotid-dttot-ddfd9ccb7b01155b82195d258cbffaa6acc7fe2f
Person:addressUnited States of Americaau_dfat_sanctionsau-dfat-198-ahmed-khalfan-ghailani
Person:addressEntityaddr-ce7baf03ff51cd639b47a5dcc00e73e0cca3310bau_dfat_sanctionsau-dfat-198-ahmed-khalfan-ghailani
Person:addressEntityaddr-c733079ad3f76ab524d8df123c389002b36632ffjpnjp_mof_sanctionsja-mof-e117b85c012e335205dc59f8213994638af94a5e
Person:aliasFUPIau_dfat_sanctionsau-dfat-198-ahmed-khalfan-ghailani
Person:aliasHUSSEIN, Mahafudh Abubakar Ahmed Abdallahau_dfat_sanctionsau-dfat-198-ahmed-khalfan-ghailani
Person:aliasKhalfan, Ahmedau_dfat_sanctionsau-dfat-198-ahmed-khalfan-ghailani
Person:aliasGHAILANI, Abubakary Khalfan Ahmedau_dfat_sanctionsau-dfat-198-ahmed-khalfan-ghailani
Person:aliasGHILANI, Ahmad Khalafanau_dfat_sanctionsau-dfat-198-ahmed-khalfan-ghailani
Person:aliasAHMED THE TANZANIANau_dfat_sanctionsau-dfat-198-ahmed-khalfan-ghailani
Person:aliasBAKR, Abuau_dfat_sanctionsau-dfat-198-ahmed-khalfan-ghailani
Person:aliasHaythem al-Kiniau_dfat_sanctionsau-dfat-198-ahmed-khalfan-ghailani
Person:aliasGhailani, Ahmedua_sfms_blacklistua-sfms-430
Person:aliasHussein, Mahafudh Abubakar Ahmed Abdallahua_sfms_blacklistua-sfms-430
Person:aliasHaythem al-Kiniun_sc_sanctionsunsc-112044
Person:aliasFOOPIEau_dfat_sanctionsau-dfat-198-ahmed-khalfan-ghailani
Person:aliasHussein, Mahafudh Abubakar Ahmed Abdallahun_sc_sanctionsunsc-112044
Person:aliasAhmed, Ahmed Khalfanun_sc_sanctionsunsc-112044
Person:aliasAhmed, Abubakar Khalfanua_sfms_blacklistua-sfms-430
Person:aliasGHAILANI, Ahmedau_dfat_sanctionsau-dfat-198-ahmed-khalfan-ghailani
Person:aliasAhmad, Abu Bakrun_sc_sanctionsunsc-112044
Person:aliasALI, Ahmed Khalfanau_dfat_sanctionsau-dfat-198-ahmed-khalfan-ghailani
Person:aliasKhalfan, Ahmedun_sc_sanctionsunsc-112044
Person:aliasAhmed, Abubakary K.au_dfat_sanctionsau-dfat-198-ahmed-khalfan-ghailani
Person:aliasAhmed, Abubakarun_sc_sanctionsunsc-112044
Person:aliasAHMAD, Abu Bakrau_dfat_sanctionsau-dfat-198-ahmed-khalfan-ghailani
Person:aliasAli, Ahmed Khalfanua_sfms_blacklistua-sfms-430
Person:aliasHaythem al-Kiniua_sfms_blacklistua-sfms-430
Person:aliasGhailani, Abubakary Khalfan Ahmedua_sfms_blacklistua-sfms-430
Person:aliasKhalfan, Ahmedua_sfms_blacklistua-sfms-430
Person:aliasAhmed, Abubakarfrafr_tresor_gels_avoirfr-ga-2706
Person:aliasAhmed, Abubakarua_sfms_blacklistua-sfms-430
Person:aliasMAHAFUDH ABUBAKAR AHMED ABDALLAHindid_dttotid-dttot-ddfd9ccb7b01155b82195d258cbffaa6acc7fe2f
Person:aliasKhalfan, Ahmedfrafr_tresor_gels_avoirfr-ga-2706
Person:aliasAl Tanzani, Ahmadfrafr_tresor_gels_avoirfr-ga-2706
Person:aliasAHMED GHILANIindid_dttotid-dttot-ddfd9ccb7b01155b82195d258cbffaa6acc7fe2f
Person:aliasAhmed, Ahmed Khalfanua_sfms_blacklistua-sfms-430
Person:aliasALIindid_dttotid-dttot-ddfd9ccb7b01155b82195d258cbffaa6acc7fe2f
Person:aliasAhmed, Abubakary K.ua_sfms_blacklistua-sfms-430
Person:aliasAhmad, Abu Bakrua_sfms_blacklistua-sfms-430
Person:aliasAhmed, Abubakar K.un_sc_sanctionsunsc-112044
Person:aliasGhailani, Ahmedfrafr_tresor_gels_avoirfr-ga-2706
Person:aliasAhmed, Abubakar Khalfanframc_fund_freezesmc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e
Person:aliasAli, Ahmed Khalfanun_sc_sanctionsunsc-112044
Person:aliasKhalfan, Ahmedframc_fund_freezesmc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e
Person:aliasGhailani, Abubakary Khalfan Ahmedfrafr_tresor_gels_avoirfr-ga-2706
Person:aliasABUBAKARY KHALFAN AHMED GHAILANIindid_dttotid-dttot-ddfd9ccb7b01155b82195d258cbffaa6acc7fe2f
Person:aliasAHMED, Abubakar Khalfanau_dfat_sanctionsau-dfat-198-ahmed-khalfan-ghailani
Person:aliasAhmad, Abu Bakrframc_fund_freezesmc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e
Person:aliasAli, Ahmed Khalfanfrafr_tresor_gels_avoirfr-ga-2706
Person:aliasAhmed, Ahmed Khalfanframc_fund_freezesmc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e
Person:aliasMohammed, Shariff Omarun_sc_sanctionsunsc-112044
Person:aliasBakr, Abuframc_fund_freezesmc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e
Person:aliasAhmed, Afrafr_tresor_gels_avoirfr-ga-2706
Person:aliasAhmad, Abu Bakrfrafr_tresor_gels_avoirfr-ga-2706
Person:aliasMohammed, Shariff Omarfrafr_tresor_gels_avoirfr-ga-2706
Person:aliasGhilani, Ahmad Khalafanua_sfms_blacklistua-sfms-430
Person:aliasGhilani, Ahmad Khalafanfrafr_tresor_gels_avoirfr-ga-2706
Person:aliasAhmed, Abubakarframc_fund_freezesmc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e
Person:aliasGHAILANIindid_dttotid-dttot-ddfd9ccb7b01155b82195d258cbffaa6acc7fe2f
Person:aliasGhailani, Ahmedun_sc_sanctionsunsc-112044
Person:aliasKhabar, Abufrafr_tresor_gels_avoirfr-ga-2706
Person:aliasGhailani, Abubakary Khalfan Ahmedframc_fund_freezesmc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e
Person:aliasABUBAKARY K. AHMEDindid_dttotid-dttot-ddfd9ccb7b01155b82195d258cbffaa6acc7fe2f
Person:aliasGhailani, Ahmedframc_fund_freezesmc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e
Person:aliasFoopiefrafr_tresor_gels_avoirfr-ga-2706
Person:aliasAhmed, Aframc_fund_freezesmc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e
Person:aliasAhmed, Abubakar K.frafr_tresor_gels_avoirfr-ga-2706
Person:aliasFoopieframc_fund_freezesmc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e
Person:aliasBakr, Abufrafr_tresor_gels_avoirfr-ga-2706
Person:aliasGhilani, Ahmad Khalafanframc_fund_freezesmc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e
Person:aliasAhmad, Abu Bakrqa_nctc_sanctionsqa-nctc-112044-ahmed-khalfan-ghailani
Person:aliasAhmed The Tanzanianframc_fund_freezesmc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e
Person:aliasAli, Ahmed Khalfanframc_fund_freezesmc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e
Person:aliasHaytham al-Kiniframc_fund_freezesmc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e
Person:aliasAhmed, Abubakary K.frafr_tresor_gels_avoirfr-ga-2706
Person:aliasAhmed, Abubakary K.framc_fund_freezesmc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e
Person:aliasAhmed The Tanzanianfrafr_tresor_gels_avoirfr-ga-2706
Person:aliasFupifrafr_tresor_gels_avoirfr-ga-2706
Person:aliasAhmed, Ahmed Khalfanfrafr_tresor_gels_avoirfr-ga-2706
Person:aliasKhabar, Abu, Abubakary Khalfanframc_fund_freezesmc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e
Person:aliasAHMED KHALFANindid_dttotid-dttot-ddfd9ccb7b01155b82195d258cbffaa6acc7fe2f
Person:aliasAl Tanzani, Ahmadframc_fund_freezesmc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e
Person:aliasHaytham al-Kinifrafr_tresor_gels_avoirfr-ga-2706
Person:aliasHussein, Mahafudh Abubakar Ahmed Abdallahfrafr_tresor_gels_avoirfr-ga-2706
Person:aliasAHMED, ABUBAKAR KHALFAN AHMEDindid_dttotid-dttot-ddfd9ccb7b01155b82195d258cbffaa6acc7fe2f
Person:aliasABU BAKR AHMED, ABUBAKAR AHMED, ABUBAKAR Kindid_dttotid-dttot-ddfd9ccb7b01155b82195d258cbffaa6acc7fe2f
Person:aliasMohammed, Shariff Omarua_sfms_blacklistua-sfms-430
Person:aliasMohammed, Shariff Omarframc_fund_freezesmc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e
Person:aliasAHMAD KHALAFAN HUSSEINindid_dttotid-dttot-ddfd9ccb7b01155b82195d258cbffaa6acc7fe2f
Person:aliasAhmed, Abubakar K.framc_fund_freezesmc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e
Person:aliasAhmed, Abubakar Khalfanfrafr_tresor_gels_avoirfr-ga-2706
Person:aliasFupiframc_fund_freezesmc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e
Person:aliasHussein, Mahafudh Abubakar Ahmed Abdallahframc_fund_freezesmc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e
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