Statements: Ahmed Ghailani

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:notes`	(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, ABUBAKAR AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU KHABAR, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FOOPIE"", ""FUPI"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED)	eng	us_sam_exclusions	`usgsa-s4mr3r7d6`	2025-07-23
`Person:notes`	(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, ABUBAKAR AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU KHABAR, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FUPI"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")	eng	us_sam_exclusions	`usgsa-s4mr3p5m0`	2025-07-23
`Person:notes`	(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, ABUBAKAR AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU KHABAR, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FOOPIE"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")	eng	us_sam_exclusions	`usgsa-s4mr3p5m1`	2025-07-23
`Person:notes`	(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, ABUBAKAR AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU KHABAR, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FOOPIE"", ""FUPI"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")	eng	us_sam_exclusions	`usgsa-s4mr3p5ls`	2025-07-23
`Person:notes`	(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, ABUBAKAR AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU KHABAR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FOOPIE"", ""FUPI"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")	eng	us_sam_exclusions	`usgsa-s4mr3p5lx`	2025-07-23
`Person:notes`	(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, ABUBAKAR AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FOOPIE"", ""FUPI"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")	eng	us_sam_exclusions	`usgsa-s4mr3p5lw`	2025-07-23
`Person:notes`	(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, ABUBAKAR AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU KHABAR, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FOOPIE"", ""FUPI"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN, AHMED KHALFAN ALI, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")	eng	us_sam_exclusions	`usgsa-s4mr3r45q`	2025-07-23
`Person:notes`	(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU KHABAR, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FOOPIE"", ""FUPI"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")	eng	us_sam_exclusions	`usgsa-s4mr3p5lr`	2025-07-23
`Person:notes`	(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, ABUBAKAR AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU KHABAR, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FOOPIE"", ""FUPI"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")	eng	us_sam_exclusions	`usgsa-s4mr3r5k6`	2025-07-23
`Person:notes`	(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, ABUBAKAR AHMED, A. AHMED, AHMED GHAILANI, ABU KHABAR, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FOOPIE"", ""FUPI"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")	eng	us_sam_exclusions	`usgsa-s4mr3p5lt`	2025-07-23
`Person:notes`	(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, ABUBAKAR AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU KHABAR, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FOOPIE"", ""FUPI"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ""AHMED THE TANZANIAN"")	eng	us_sam_exclusions	`usgsa-s4mr3r5k7`	2025-07-23
`Person:notes`	(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, ABUBAKAR AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU KHABAR, ABU BAKR, SHARIFF OMAR MOHAMMED, ""FOOPIE"", ""FUPI"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")	eng	us_sam_exclusions	`usgsa-s4mr3p5ly`	2025-07-23
`Person:notes`	(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, ABUBAKAR AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU KHABAR, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FOOPIE"", ""FUPI"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMED KHALFAN, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")	eng	us_sam_exclusions	`usgsa-s4mr3r1yd`	2025-07-23
`Person:notes`	(also AHMED KHALFAN AHMED, ABUBAKAR AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU KHABAR, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FOOPIE"", ""FUPI"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")	eng	us_sam_exclusions	`usgsa-s4mr3p5lp`	2025-07-23
`Person:notes`	(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, ABUBAKAR AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, ABU KHABAR, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FOOPIE"", ""FUPI"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")	eng	us_sam_exclusions	`usgsa-s4mr3p5lv`	2025-07-23
`Person:notes`	(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, ABUBAKAR AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU KHABAR, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FOOPIE"", ""FUPI"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")	eng	us_sam_exclusions	`usgsa-s4mr3r32w`	2025-07-23
`Person:notes`	(also AHMAD KHALAFAN GHILANI, ABUBAKAR AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU KHABAR, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FOOPIE"", ""FUPI"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")	eng	us_sam_exclusions	`usgsa-s4mr3p5lq`	2025-07-23
`Person:notes`	(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, ABUBAKAR AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU KHABAR, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FOOPIE"", ""FUPI"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")	eng	us_sam_exclusions	`usgsa-s4mr3r32x`	2025-07-23
`Person:notes`	(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, ABUBAKAR AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU KHABAR, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FOOPIE"", ""FUPI"", MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")	eng	us_sam_exclusions	`usgsa-s4mr3pg82`	2025-07-23
`Person:notes`	(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, ABUBAKAR AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU KHABAR, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FOOPIE"", ""FUPI"", AHMED KHALFAN GHAILANI, AHMAD AL TANZANI, AHMED KHALFAN, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")	eng	us_sam_exclusions	`usgsa-s4mr3qqdj`	2025-07-23
`Person:notes`	(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, ABUBAKAR AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU KHABAR, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, ""FOOPIE"", ""FUPI"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")	eng	us_sam_exclusions	`usgsa-s4mr3p5lz`	2025-07-23

Previous
1 - 21 of 21
Next