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
`Person:address`	United States of America	ua_sfms_blacklist	`ua-sfms-430`	2023-10-30
`Person:alias`	Khalfan, Ahmed	ua_sfms_blacklist	`ua-sfms-430`	2023-04-20
`Person:alias`	Ghailani, Ahmed	ua_sfms_blacklist	`ua-sfms-430`	2023-04-20
`Person:alias`	Ahmed, Abubakar Khalfan	ua_sfms_blacklist	`ua-sfms-430`	2023-04-20
`Person:alias`	Ghailani, Abubakary Khalfan Ahmed	ua_sfms_blacklist	`ua-sfms-430`	2023-04-20
`Person:alias`	Ahmed, Abubakar	ua_sfms_blacklist	`ua-sfms-430`	2023-04-20
`Person:alias`	Ali, Ahmed Khalfan	ua_sfms_blacklist	`ua-sfms-430`	2023-04-20
`Person:alias`	Haythem al-Kini	ua_sfms_blacklist	`ua-sfms-430`	2023-04-20
`Person:alias`	Ghilani, Ahmad Khalafan	ua_sfms_blacklist	`ua-sfms-430`	2024-02-08
`Person:alias`	Hussein, Mahafudh Abubakar Ahmed Abdallah	ua_sfms_blacklist	`ua-sfms-430`	2023-04-20
`Person:alias`	Ahmed, Abubakary K.	ua_sfms_blacklist	`ua-sfms-430`	2023-04-20
`Person:alias`	Mohammed, Shariff Omar	ua_sfms_blacklist	`ua-sfms-430`	2023-04-20
`Person:alias`	Ahmad, Abu Bakr	ua_sfms_blacklist	`ua-sfms-430`	2023-04-20
`Person:alias`	Ahmed, Ahmed Khalfan	ua_sfms_blacklist	`ua-sfms-430`	2023-04-20
`Person:birthDate`	1974-03-14	ua_sfms_blacklist	`ua-sfms-430`	2025-08-08
`Person:birthPlace`	Zanzibar, United Republic of Tanzania	ua_sfms_blacklist	`ua-sfms-430`	2023-04-20
`Person:createdAt`	2024-02-08	ua_sfms_blacklist	`ua-sfms-430`	2024-02-08
`Person:firstName`	AHMED	ua_sfms_blacklist	`ua-sfms-430`	2023-04-20
`Person:id`	958b679093164de705be3ab922b345ba4c661ed4	ua_sfms_blacklist	`ua-sfms-430`	2025-09-04
`Person:lastName`	GHAILANI	ua_sfms_blacklist	`ua-sfms-430`	2025-09-04
`Person:name`	AHMED KHALFAN GHAILANI	ua_sfms_blacklist	`ua-sfms-430`	2023-04-20
`Person:nationality`	tz	ua_sfms_blacklist	`ua-sfms-430`	2023-04-20
`Person:topics`	sanction	ua_sfms_blacklist	`ua-sfms-430`	2023-04-20
`Person:weakAlias`	Fupi	ua_sfms_blacklist	`ua-sfms-430`	2023-04-20
`Person:weakAlias`	Al Tanzani, Ahmad	ua_sfms_blacklist	`ua-sfms-430`	2023-04-20
`Person:weakAlias`	Ahmed, A	ua_sfms_blacklist	`ua-sfms-430`	2023-04-20
`Person:weakAlias`	Khabar, Abu	ua_sfms_blacklist	`ua-sfms-430`	2023-04-20
`Person:weakAlias`	Ahmed The Tanzanian	ua_sfms_blacklist	`ua-sfms-430`	2023-04-20
`Person:weakAlias`	Bakr, Abu	ua_sfms_blacklist	`ua-sfms-430`	2023-04-20
`Person:weakAlias`	Foopie	ua_sfms_blacklist	`ua-sfms-430`	2023-04-20

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