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Canonical ID: Q320491 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Shariff Omar MOHAMMED | eng | us_ofac_sdn | ofac-6925 | |||
Person:alias | Ahmed GHAILANI | eng | us_ofac_sdn | ofac-6925 | |||
Person:alias | Ahmad Khalafan GHILANI | eng | us_ofac_sdn | ofac-6925 | |||
Person:alias | Abubakary Khalfan Ahmed GHAILANI | eng | us_ofac_sdn | ofac-6925 | |||
Person:alias | Ahmed Khalfan ALI | eng | us_ofac_sdn | ofac-6925 | |||
Person:alias | Abu Bakr AHMAD | eng | us_ofac_sdn | ofac-6925 | |||
Person:alias | Abubakar AHMED | eng | us_ofac_sdn | ofac-6925 | |||
Person:alias | Ahmed KHALFAN | eng | us_ofac_sdn | ofac-6925 | |||
Person:alias | Abubakar K. AHMED | eng | us_ofac_sdn | ofac-6925 | |||
Person:alias | Abubakary K. AHMED | eng | us_ofac_sdn | ofac-6925 | |||
Person:alias | Ahmad AL TANZANI | eng | us_ofac_sdn | ofac-6925 | |||
Person:alias | Abubakar Khalfan AHMED | eng | us_ofac_sdn | ofac-6925 | |||
Person:alias | Ahmed Khalfan AHMED | eng | us_ofac_sdn | ofac-6925 | |||
Person:alias | Mahafudh Abubakar Ahmed Abdallah HUSSEIN | eng | us_ofac_sdn | ofac-6925 | |||
Person:birthDate | 1970-08-01 | us_ofac_sdn | ofac-6925 | ||||
Person:birthDate | 1974-03-14 | us_ofac_sdn | ofac-6925 | ||||
Person:birthDate | 1974-04-14 | us_ofac_sdn | ofac-6925 | ||||
Person:birthDate | 1974-04-13 | us_ofac_sdn | ofac-6925 | ||||
Person:birthPlace | Zanzibar, Tanzania | eng | us_ofac_sdn | ofac-6925 | |||
Person:citizenship | tz | us_ofac_sdn | ofac-6925 | ||||
Person:firstName | Abubakar | eng | us_ofac_sdn | ofac-6925 | |||
Person:firstName | Ahmad | eng | us_ofac_sdn | ofac-6925 | |||
Person:firstName | Abubakary Khalfan Ahmed | eng | us_ofac_sdn | ofac-6925 | |||
Person:firstName | Shariff Omar | eng | us_ofac_sdn | ofac-6925 | |||
Person:firstName | Mahafudh Abubakar Ahmed Abdallah | eng | us_ofac_sdn | ofac-6925 | |||
Person:firstName | Ahmed Khalfan | eng | us_ofac_sdn | ofac-6925 | |||
Person:firstName | Ahmad Khalafan | eng | us_ofac_sdn | ofac-6925 | |||
Person:firstName | Abubakary K. | eng | us_ofac_sdn | ofac-6925 | |||
Person:firstName | Ahmed | eng | us_ofac_sdn | ofac-6925 | |||
Person:firstName | Abubakar K. | eng | us_ofac_sdn | ofac-6925 | |||
Person:firstName | Abu Bakr | eng | us_ofac_sdn | ofac-6925 | |||
Person:firstName | Abubakar Khalfan | eng | us_ofac_sdn | ofac-6925 | |||
Person:id | f9f5908ab31bcfdda69e7e1dc9dde68dae59074f | us_ofac_sdn | ofac-6925 | ||||
Person:lastName | AHMED | eng | us_ofac_sdn | ofac-6925 | |||
Person:lastName | GHAILANI | eng | us_ofac_sdn | ofac-6925 | |||
Person:lastName | ALI | eng | us_ofac_sdn | ofac-6925 | |||
Person:lastName | MOHAMMED | eng | us_ofac_sdn | ofac-6925 | |||
Person:lastName | GHILANI | eng | us_ofac_sdn | ofac-6925 | |||
Person:lastName | AL TANZANI | eng | us_ofac_sdn | ofac-6925 | |||
Person:lastName | KHALFAN | eng | us_ofac_sdn | ofac-6925 | |||
Person:lastName | HUSSEIN | eng | us_ofac_sdn | ofac-6925 | |||
Person:lastName | AHMAD | eng | us_ofac_sdn | ofac-6925 | |||
Person:name | Ahmed Khalfan GHAILANI | eng | us_ofac_sdn | ofac-6925 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-6925 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6925 | us_ofac_sdn | ofac-6925 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-6925 | ||||
Person:weakAlias | AHMED THE TANZANIAN | eng | us_ofac_sdn | ofac-6925 | |||
Person:weakAlias | A. AHMED | eng | us_ofac_sdn | ofac-6925 | |||
Person:weakAlias | FOOPIE | eng | us_ofac_sdn | ofac-6925 | |||
Person:weakAlias | Abu BAKR | eng | us_ofac_sdn | ofac-6925 | |||
Person:weakAlias | FUPI | eng | us_ofac_sdn | ofac-6925 | |||
Person:weakAlias | Abu KHABAR | eng | us_ofac_sdn | ofac-6925 | |||