Statements: AHMED KHALFAN AHMED

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Ahmed KHALFAN	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:alias`	Shariff Omar MOHAMMED	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:alias`	Ahmed Khalfan AHMED	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:alias`	Abubakary K. AHMED	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 GHAILANI	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:alias`	Ahmad AL TANZANI	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:alias`	Mahafudh Abubakar Ahmed Abdallah HUSSEIN	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:alias`	Abubakar AHMED	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:alias`	Abubakar K. AHMED	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:alias`	Ahmad Khalafan GHILANI	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:alias`	Abubakary Khalfan Ahmed GHAILANI	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:alias`	Abubakar Khalfan AHMED	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:alias`	Ahmed Khalfan ALI	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:birthDate`	1970-08-01	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:birthDate`	1974-03-14	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:birthDate`	1974-04-14	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:birthDate`	1974-04-13	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:birthPlace`	Zanzibar, Tanzania	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:citizenship`	tz	eng	us_ofac_sdn	`ofac-6925`	2024-11-13
`Person:firstName`	Ahmad	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:firstName`	Shariff Omar	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:firstName`	Mahafudh Abubakar Ahmed Abdallah	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:firstName`	Ahmad Khalafan	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:firstName`	Abu Bakr	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:firstName`	Abubakary Khalfan Ahmed	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:firstName`	Abubakar	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:firstName`	Abubakary K.	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:firstName`	Ahmed	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:firstName`	Abubakar Khalfan	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:firstName`	Abubakar K.	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:firstName`	Ahmed Khalfan	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:id`	0297678988c906dcf02047f9be38433e80984cc2	eng	us_ofac_sdn	`ofac-6925`	2025-06-02
`Person:lastName`	GHILANI	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:lastName`	AHMED	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:lastName`	KHALFAN	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:lastName`	ALI	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:lastName`	HUSSEIN	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:lastName`	GHAILANI	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:lastName`	AL TANZANI	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:lastName`	AHMAD	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:lastName`	MOHAMMED	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:name`	Ahmed Khalfan GHAILANI	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-6925`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6925	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:weakAlias`	A. AHMED	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:weakAlias`	AHMED THE TANZANIAN	eng	us_ofac_sdn	`ofac-6925`	2023-11-02
`Person:weakAlias`	FOOPIE	eng	us_ofac_sdn	`ofac-6925`	2023-11-02
`Person:weakAlias`	Abu KHABAR	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:weakAlias`	Abu BAKR	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:weakAlias`	FUPI	eng	us_ofac_sdn	`ofac-6925`	2023-11-02

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