Statements: Ahmed Khalfan GHAILANI

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	États-Unis d'Amérique	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2024-05-29
`Person:address`	United States of America		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:address`	États-Unis d'Amérique	fra	mc_fund_freezes	`mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e`	2024-12-13
`LegalEntity:address`	United States of America		tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`Person:address`	United States of America		ua_sfms_blacklist	`ua-sfms-430`	2023-10-30
`Person:address`	United States of America		au_dfat_sanctions	`au-dfat-198-ahmed-khalfan-ghailani`	2024-11-28
`Person:address`	Amerika Serikat	ind	id_dttot	`id-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53`	2026-01-28
`Person:address`	アメリカ合衆国	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2024-11-28
`Person:addressEntity`	`addr-c733079ad3f76ab524d8df123c389002b36632ff`		jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2023-11-02
`Person:addressEntity`	`addr-ce7baf03ff51cd639b47a5dcc00e73e0cca3310b`		au_dfat_sanctions	`au-dfat-198-ahmed-khalfan-ghailani`	2023-11-05
`Person:alias`	A		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Abu		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Abu Bakr		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Shariff Omar		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	AHMED KHALFAN	ind	id_dttot	`id-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53`	2026-01-28
`Person:alias`	ABU BAKR AHMAD	ind	id_dttot	`id-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53`	2026-01-28
`Person:alias`	ABUBAKAR K. AHMED	ind	id_dttot	`id-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53`	2026-01-28
`Person:alias`	ABUBAKARY KHALFAN AHMED GHAILANI	ind	id_dttot	`id-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53`	2026-01-28
`Person:alias`	ABUBAKAR AHMED	ind	id_dttot	`id-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53`	2026-01-28
`Person:alias`	Abubakary K. AHMED	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:alias`	AHMED THE TANZANIAN	ind	id_dttot	`id-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53`	2026-01-28
`Person:alias`	ABU KHABAR	ind	id_dttot	`id-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53`	2026-01-28
`Person:alias`	AHMAD KHALAFAN GHILANI	ind	id_dttot	`id-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53`	2026-01-28
`Person:alias`	Ahmed Khalfan AHMED	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:alias`	Bakr		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Mahafudh Abubakar Ahmed Abdallah		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Abubakary K.		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Ahmed The Tanzanian		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Foopie		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Abubakar		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	FUPI	ind	id_dttot	`id-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53`	2026-01-28
`Person:alias`	MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN	ind	id_dttot	`id-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53`	2026-01-28
`Person:alias`	Ahmed Khalfan ALI	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:alias`	Abubakar K.		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Ghailani		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Ahmad AL TANZANI	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:alias`	Al Tanzani		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Abubakary Khalfan Ahmed GHAILANI	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:alias`	Ahmad		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Mohammed		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Ahmed Khalfan		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Ahmad Khalafan GHILANI	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:alias`	Abu Bakr AHMAD	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:alias`	AHMED KHALFAN AHMED	ind	id_dttot	`id-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53`	2026-01-28
`Person:alias`	Mahafudh Abubakar Ahmed Abdallah HUSSEIN	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:alias`	SHARIFF OMAR MOHAMMED	ind	id_dttot	`id-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53`	2026-01-28
`Person:alias`	Abubakar AHMED	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:alias`	ABU BAKR	ind	id_dttot	`id-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53`	2026-01-28
`Person:alias`	Ghilani		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Ахмед, Ахмед Халфан	bul	bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	A.K.A. Ahmed, A		bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	A.K.A. Khalfan, Ahmed		bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Ахмед, Абубакар	bul	bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Гилани, Ахмад Халафан	bul	bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Гаилани, Ахмед	bul	bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	A.K.A. Ali, Ahmed Khalfan		bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	A.K.A. Ahmed, Abubakary K.		bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Бакр, Абу	bul	bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	A.K.A. Ghilani, Ahmad Khalafan		bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Ахмед Халфан Гаилани	bul	bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	A.K.A. Ghailani, Abubakary Khalfan Ahmed, A.K.A. Ghailani, Ahmed		bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Мохаммед, Шариф Омар	bul	bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Abubakar Khalfan AHMED	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:alias`	Fupi		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Ахмад, Абу Бакр	bul	bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	A.K.A. Ahmad, Abu Bakr		bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Hussein		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Abubakary Khalfan Ahmed		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Фупи	bul	bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Ахмед Абубакар К.	bul	bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Ахмед, Абубакари К.	bul	bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	A.K.A. Hussein, Mahafudh Abubakar Ahmed Abdallah		bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Хабар, Абу	bul	bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Фуупи	bul	bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Ахмед, А	bul	bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Ахмед, Абубакар Халфан	bul	bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Халфан, Ахмед	bul	bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	A.K.A. Ahmed, Abubakar Khalfan		bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	A.K.A. Ahmed, Abubakar		bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Хуссеин, Мхафудх Абубакар Ахмед Абдаллах	bul	bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	A.K.A. Bakr, Abu		bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	A.K.A. "Ahmed The Tanzanian"		bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	A.K.A. Ahmed, Abubakar K.		bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	A.K.A. Al Tanzani, Ahmad		bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	A.K.A. "Fupi"		bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Ахмед Танзаниеца	bul	bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	A.K.A. Ahmed, Ahmed Khalfan		bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Khabar		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Ali		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Ahmed KHALFAN	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:alias`	Ahmad Khalafan		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Abubakar K. AHMED	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:alias`	AHMED GHAILANI	ind	id_dttot	`id-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53`	2026-01-28
`Person:alias`	HAYTHEM AL-KINI	ind	id_dttot	`id-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53`	2026-01-28
`Person:alias`	Ahmed		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Haythem al-Kini		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Гаилани, Абубакари Халфан Ахмед	bul	bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Ahmed GHAILANI	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:alias`	A.K.A. Mohammed, Shariff Omar		bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Али, Ахмед Халфан	bul	bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20

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