Statements: Ahmed Khalfan 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:address`	Amerika Serikat	ind	id_dttot	`id-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53`	2026-01-28
`Person:address`	United States of America		ua_sfms_blacklist	`ua-sfms-430`	2023-10-30
`Person:address`	United States of America		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:address`	États-Unis d'Amérique	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2024-05-29
`Person:address`	États-Unis d'Amérique	fra	mc_fund_freezes	`mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e`	2024-12-13
`Person:address`	アメリカ合衆国	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2024-11-28
`Person:address`	United States of America		au_dfat_sanctions	`au-dfat-198-ahmed-khalfan-ghailani`	2024-11-28
`LegalEntity:address`	United States of America		tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`Person:addressEntity`	`addr-c733079ad3f76ab524d8df123c389002b36632ff`		jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2023-11-02
`Person:addressEntity`	`addr-ce7baf03ff51cd639b47a5dcc00e73e0cca3310b`		au_dfat_sanctions	`au-dfat-198-ahmed-khalfan-ghailani`	2023-11-05
`Person:alias`	Hussein, Mahafudh Abubakar Ahmed Abdallah		au_dfat_sanctions	`au-dfat-198-ahmed-khalfan-ghailani`	2026-02-24
`Person:alias`	Khalfan, Ahmed		au_dfat_sanctions	`au-dfat-198-ahmed-khalfan-ghailani`	2023-11-05
`Person:alias`	Ghilani, Ahmad Khalafan	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:alias`	Ahmed The Tanzanian	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:alias`	Mohammed, Shariff Omar	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:alias`	Haythem al-Kini		au_dfat_sanctions	`au-dfat-198-ahmed-khalfan-ghailani`	2023-11-05
`Person:alias`	Ahmed, Ahmed Khalfan		au_dfat_sanctions	`au-dfat-198-ahmed-khalfan-ghailani`	2023-11-05
`Person:alias`	Ahmed, Abubakar K.		au_dfat_sanctions	`au-dfat-198-ahmed-khalfan-ghailani`	2023-11-05
`Person:alias`	Khalfan, Ahmed	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:alias`	Khalfan, Ahmed	fra	mc_fund_freezes	`mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e`	2025-07-07
`Person:alias`	Ahmed, Abubakar	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:alias`	Mohammed, Shariff Omar		au_dfat_sanctions	`au-dfat-198-ahmed-khalfan-ghailani`	2026-02-24
`Person:alias`	Ghailani, Ahmed	fra	mc_fund_freezes	`mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e`	2025-07-07
`Person:alias`	Haythem al-Kini	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	Al Tanzani, Ahmad	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:alias`	Ali, Ahmed Khalfan		au_dfat_sanctions	`au-dfat-198-ahmed-khalfan-ghailani`	2026-02-24
`Person:alias`	Ahmed, A	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:alias`	アフメド、アブバカル	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	Ahmed, Abubakary K.	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:alias`	Ahmed, Abubakar K.	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:alias`	Ghailani, Ahmed		au_dfat_sanctions	`au-dfat-198-ahmed-khalfan-ghailani`	2026-02-24
`Person:alias`	Ghailani, Abubakary Khalfan Ahmed		au_dfat_sanctions	`au-dfat-198-ahmed-khalfan-ghailani`	2026-02-24
`Person:alias`	フセイン、マハフド・アブバカル・アフメド・アブダッラー	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	Ahmed, Ahmed Khalfan	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	Mohammed, Shariff Omar	fra	mc_fund_freezes	`mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e`	2025-07-07
`Person:alias`	Bakr, Abu	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:alias`	Khalfan, Ahmed	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	フーピー	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	Fupi	fra	mc_fund_freezes	`mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e`	2025-07-07
`Person:alias`	Ahmed, Abubakar	fra	mc_fund_freezes	`mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e`	2025-07-07
`Person:alias`	Ahmad, Abu Bakr	fra	mc_fund_freezes	`mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e`	2025-07-07
`Person:alias`	アフマド、アブ・バクル	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	Ghilani, Ahmad Khalafan	fra	mc_fund_freezes	`mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e`	2025-07-07
`Person:alias`	Hussein, Mahafudh Abubakar Ahmed Abdallah	fra	mc_fund_freezes	`mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e`	2025-07-07
`Person:alias`	Ghilani, Ahmad Khalafan	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	Fupi	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:alias`	Fupi	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	Haytham al-Kini	fra	mc_fund_freezes	`mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e`	2025-07-07
`Person:alias`	Ghailani, Abubakary Khalfan Ahmed	fra	mc_fund_freezes	`mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e`	2025-07-07
`Person:alias`	Mohammed, Shariff Omar	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	Ahmed, Abubakar K.	fra	mc_fund_freezes	`mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e`	2025-07-07
`Person:alias`	Hussein, Mahafudh Abubakar Ahmed Abdallah	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	Ghailani, Abubakary Khalfan Ahmed	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	アフメド、Ａ	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	Ali, Ahmed Khalfan	fra	mc_fund_freezes	`mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e`	2025-07-07
`Person:alias`	アフメド、アブバカル・ハルファン	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	Bakr, Abu	fra	mc_fund_freezes	`mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e`	2025-07-07
`Person:alias`	ギラニ、アフマド・ハラファン	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	Al Tanzani, Ahmad	fra	mc_fund_freezes	`mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e`	2025-07-07
`Person:alias`	Ahmed, Ahmed Khalfan	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:alias`	Foopie	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:alias`	Haytham al-Kini	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:alias`	Hussein, Mahafudh Abubakar Ahmed Abdallah	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:alias`	Ahmad, Abu Bakr	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:alias`	ヘイゼム・アル・キニ	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	Khabar, Abu, Abubakary Khalfan	fra	mc_fund_freezes	`mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e`	2024-12-13
`Person:alias`	Ali, Ahmed Khalfan	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:alias`	Ghailani, Ahmed	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:alias`	Foopie	fra	mc_fund_freezes	`mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e`	2025-07-07
`Person:alias`	Khabar, Abu	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:alias`	Foopie	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	Ali, Ahmed Khalfan	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	Ahmed The Tanzanian	fra	mc_fund_freezes	`mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e`	2025-07-07
`Person:alias`	Khabar, Abu	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	Ahmed, A	fra	mc_fund_freezes	`mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e`	2025-07-07
`Person:alias`	Ahmad, Abu Bakr	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	ガイラニ、アブバカリ・ハルファン・アフメド	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	Ahmed, Abubakary K.	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	アル・タンザニ、アフマド	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	アフメド、アブバカリ・Ｋ	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	Bakr, Abu	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	タンザニアン人アフメド	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	アフメド、アブバカル・Ｋ	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	Ahmed, Abubakar Khalfan	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	ガイラニ、アフメド	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	アリ、アフメド・ハルファン	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	Ahmed, A	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	バクル、アブ	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	ハバル、アブ	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	アフメド、アフメド・ハルファン	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	Ahmed, Ahmed Khalfan	fra	mc_fund_freezes	`mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e`	2025-07-07
`Person:alias`	Al Tanzani, Ahmad	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	フピ	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	Ahmed The Tanzanian	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	Ahmed, Abubakary K.	fra	mc_fund_freezes	`mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e`	2025-07-07
`Person:alias`	Ahmed, Abubakar K.	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	Ghailani, Ahmed	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	ハルファン、アフメド	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	Ahmed, Abubakar	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	Ahmed, Abubakar Khalfan	fra	mc_fund_freezes	`mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e`	2025-07-07

Previous
1 - 100 of 1155
Next