Statements: AHMED KHALFAN AHMED

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:id`	1526dfd72064436f1250a0db8de8324359022d88		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:id`	f4f06ff67a4a00bda88235cd469c72bc9214d507		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:id`	904aea698ad598b44bf340efb38c4ed362c6b782		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:id`	440fd1c2c1791b86b825579ae2ef266ed28a4df6		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:id`	2a1676501c2bde593cde54bde5ed3740c4e6374f		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:id`	0e2500f76c34981fd8f1cf9108520e25f33cb0d3		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:id`	61555f8e0b93f059ddfca2b20dbdc64d20f722a3		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:id`	04574d880029fe713ce4086f3fb8a78f910ac9cc		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:id`	8484605a6c5004acf91914171f12725c74a2fef8		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:id`	905928da40365beea616b721a269f1a3576234de		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:id`	bc21ee3bf5f35e002777e41fa0235a6362b622b4		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:id`	178260041e2d87d7dcb07bdd06ba1222c0f008bc		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:id`	9c2c8bc963cecea21984ec1fd6a7884702127cd0		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:id`	425d7cc2b6acdd5a8d7889c55a8ea1e233c9890c		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:id`	9c7b5ab558f77d94ae70b81df6ed2ee1afcfbdb9		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:id`	5d59937dc0452634427ede6af5fdaeacff3519ee		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:id`	3eaadf4d0af537ff9f19727c1828bb6dc73b0544		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:id`	dea0e479fbaa0182e22bffe734e2bb107294eb8a		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:id`	acfb8f8399da3c8b6e380559c8d81805425b5ac7		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:id`	9a2d020d0901da77c3314e997567ab51348243cd		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:id`	e6b83b041a0532a72e29f9c2247ecf0bac561673		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:id`	98f59561bf01cf4d5a1b34eeb7e7aec753f0fa2c		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:id`	ddd7469d609749755bada94dcdc74e78de5a19bc		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:id`	bfd5997c11c4393fb50da9be1e1867d8c1fca41c		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:id`	2f0d46715dd1f6eeae85860f6053c8c9b5336eea		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:id`	422348c4f32d16aaa878092967e2f268c2321f09		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:id`	29e22752e4881a99f7d3cf535b82296308147e1c		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:id`	841c46ce11a147d11361d9a689ebc58f3b4cc2ad		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:id`	2fc4c0fe7cf659f9736b92e615e880d02c3e71a4		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:lastName`	Bakr	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:lastName`	Ahmed The Tanzanian	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:lastName`	al-Kini	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:lastName`	Mohammed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:lastName`	Khalfan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:lastName`	Khabar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:lastName`	Ghilani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:lastName`	Fupi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:lastName`	Al Tanzani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:lastName`	Ghailani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:lastName`	Hussein	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:lastName`	GHAILANI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:lastName`	Foopie	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:lastName`	Ali	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:lastName`	Ahmed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:lastName`	Ahmad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:lastName`	A	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:name`	AHMED KHALFAN GHAILANI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:nationality`	tz		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:notes`	Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:programId`	GB-ISIL	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-02
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:weakAlias`	Abubakary Khalfan Ahmed Ghailani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:weakAlias`	Ahmed The Tanzanian	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:weakAlias`	Haythem al-Kini	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:weakAlias`	Shariff Omar Mohammed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:weakAlias`	Abubakar K. Ahmed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:weakAlias`	Mahafudh Abubakar Ahmed Abdallah Hussein	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:weakAlias`	Ahmed A	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:weakAlias`	Ahmad Khalafan Ghilani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:weakAlias`	Ahmad Al Tanzani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:weakAlias`	Fupi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:weakAlias`	Abubakary K. Ahmed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:weakAlias`	Abu Bakr Ahmad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:weakAlias`	Abu Bakr	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:weakAlias`	Abu Khabar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:weakAlias`	Ahmed Ghailani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:weakAlias`	Ahmed Khalfan Ali	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:weakAlias`	Abubakar Ahmed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:weakAlias`	Ahmed Khalfan Ahmed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:weakAlias`	Ahmed Khalfan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:weakAlias`	Foopie	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:weakAlias`	Abubakar Khalfan Ahmed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08

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