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	Source dataset	Source ID	First seen
`LegalEntity:address`	United States of America	tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`LegalEntity:alias`	AHMED, Ahmed Khalfan	tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`LegalEntity:alias`	KHABAR, Abu	tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`LegalEntity:alias`	GHAILANI, Abubakary Khalfan Ahmed	tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`LegalEntity:alias`	GHAILANI, Ahmed	tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`LegalEntity:alias`	MOHAMMED, Shariff Omar	tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`LegalEntity:alias`	AHMED, Abubakar Khalfan	tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`LegalEntity:alias`	AHMED, Abubakary K.	tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`LegalEntity:alias`	GHILANI, Ahmad Khalafan	tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`LegalEntity:alias`	ALI, Ahmed Khalfan	tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`LegalEntity:alias`	AHMED, Abubakar	tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`LegalEntity:alias`	AHMAD, Abu Bakr	tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`LegalEntity:alias`	HUSSEIN, Mahafudh Abubakar Ahmed Abdallah	tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`LegalEntity:alias`	AHMED, Abubakar K.	tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`LegalEntity:alias`	AL TANZANI, Ahmad	tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`LegalEntity:alias`	KHALFAN, Ahmed	tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`LegalEntity:alias`	Ahmad, Abu Bakr	tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`LegalEntity:alias`	Khabar, Abu	tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`LegalEntity:alias`	Ahmed, Ahmed Khalfan	tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`LegalEntity:alias`	Ahmed, Abubakar	tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`LegalEntity:alias`	Haythem al-Kini	tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`LegalEntity:alias`	Hussein, Mahafudh Abubakar Ahmed Abdallah	tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`LegalEntity:alias`	Ghilani, Ahmad Khalafan	tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`LegalEntity:alias`	Ahmed The Tanzanian	tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`LegalEntity:alias`	Ghailani, Abubakary Khalfan Ahmed	tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`LegalEntity:alias`	Mohammed, Shariff Omar	tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`LegalEntity:alias`	Ahmed, Abubakary K.	tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`LegalEntity:alias`	Ghailani, Ahmed	tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`LegalEntity:alias`	Al Tanzani, Ahmad	tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`LegalEntity:alias`	Ahmed, Abubakar Khalfan	tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`LegalEntity:alias`	Ali, Ahmed Khalfan	tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`LegalEntity:alias`	Ahmed, Abubakar K.	tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`LegalEntity:alias`	Khalfan, Ahmed	tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`LegalEntity:country`	us	tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`LegalEntity:id`	b46cfeadcfefea548086bbf89744d23dc19a55f3	tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2026-01-22
`LegalEntity:id`	f96fd2539948963f546affd3fceb9bef780be809	tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2026-01-22
`LegalEntity:name`	GHAILANI, Ahmed Khalfan	tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`LegalEntity:name`	AHMED KHALFAN GHAILANI	tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`LegalEntity:weakAlias`	AHMED THE TANZANIAN	tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2026-01-22
`LegalEntity:weakAlias`	BAKR, Abu	tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2026-01-22
`LegalEntity:weakAlias`	Ahmed, A	tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2026-01-22
`LegalEntity:weakAlias`	Fupi	tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-11-12
`LegalEntity:weakAlias`	Bakr, Abu	tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2026-01-22
`LegalEntity:weakAlias`	Foopie	tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-11-12
`LegalEntity:weakAlias`	FOOPIE	tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2026-01-22
`LegalEntity:weakAlias`	AHMED, A.	tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2026-01-22
`LegalEntity:weakAlias`	FUPI	tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-11-12

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