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	Lang	Source dataset	Source ID	First seen
`Person:address`	Amerika Serikat	ind	id_dttot	`id-dttot-ddfd9ccb7b01155b82195d258cbffaa6acc7fe2f`	2024-10-12
`LegalEntity:address`	United States of America		tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`Person:address`	United States of America		ua_sfms_blacklist	`ua-sfms-430`	2023-10-30
`Person:address`	United States of America		au_dfat_sanctions	`au-dfat-198-ahmed-khalfan-ghailani`	2024-11-28
`Person:address`	アメリカ合衆国	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2024-11-28
`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`	United States of America		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:addressEntity`	`addr-ce7baf03ff51cd639b47a5dcc00e73e0cca3310b`		au_dfat_sanctions	`au-dfat-198-ahmed-khalfan-ghailani`	2023-11-05
`Person:addressEntity`	`addr-c733079ad3f76ab524d8df123c389002b36632ff`	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2023-11-02
`LegalEntity:alias`	Ahmed, Abubakar		tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`LegalEntity:alias`	AHMAD, Abu Bakr		tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`LegalEntity:alias`	Ghailani, Abubakary Khalfan Ahmed		tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`LegalEntity:alias`	Ahmad, Abu Bakr		tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`LegalEntity:alias`	AHMED, Abubakar K.		tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`LegalEntity:alias`	Al Tanzani, Ahmad		tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`LegalEntity:alias`	Ghailani, Ahmed		tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`LegalEntity:alias`	AL TANZANI, Ahmad		tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`LegalEntity:alias`	AHMED, Abubakary K.		tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`LegalEntity:alias`	BAKR, Abu		tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`LegalEntity:alias`	AHMED THE TANZANIAN		tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`LegalEntity:alias`	GHILANI, Ahmad Khalafan		tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`Person:alias`	Abubakary K. Ahmed	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:alias`	Abubakar K. Ahmed	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`LegalEntity:alias`	FUPI		tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`Person:alias`	Ali Ahmed Khalfan		ch_seco_sanctions	`ch-seco-80611`	2025-05-15
`LegalEntity:alias`	FOOPIE		tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`Person:alias`	Khalfan Ahmed		ch_seco_sanctions	`ch-seco-80611`	2025-05-15
`Person:alias`	Mohammed Shariff Omar		ch_seco_sanctions	`ch-seco-80611`	2025-05-15
`LegalEntity:alias`	Haythem al-Kini		tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`LegalEntity:alias`	AHMED, Abubakar		tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`LegalEntity:alias`	AHMED, A.		tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`Person:alias`	Ahmed Ghailani	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`LegalEntity:alias`	AHMED, Ahmed Khalfan		tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`Person:alias`	Ahmad Khalafan Ghilani	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`LegalEntity:alias`	AHMED, Abubakar Khalfan		tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`Person:alias`	Abubakary Khalfan Ahmed Ghailani	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:alias`	Ahmed Khalfan Ahmed	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:alias`	GHAILANI, Ahmed		au_dfat_sanctions	`au-dfat-198-ahmed-khalfan-ghailani`	2023-11-05
`Person:alias`	Abubakar Ahmed	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:alias`	Ghailani Abubakary Khalfan Ahmed		ch_seco_sanctions	`ch-seco-80611`	2025-05-15
`LegalEntity:alias`	KHALFAN, Ahmed		tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`Person:alias`	Abu Bakr Ahmad	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`LegalEntity:alias`	GHAILANI, Abubakary Khalfan Ahmed		tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`Person:alias`	Hussein Mahafudh Abubakar Ahmed Abdallah		ch_seco_sanctions	`ch-seco-80611`	2025-05-15
`LegalEntity:alias`	HUSSEIN, Mahafudh Abubakar Ahmed Abdallah		tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`Person:alias`	Ahmed Abubakar		ch_seco_sanctions	`ch-seco-80611`	2025-05-15
`Person:alias`	Ahmed Khalfan Ali	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:alias`	Ahmed Abubakary K.		ch_seco_sanctions	`ch-seco-80611`	2025-05-15
`Person:alias`	Ghilani, Ahmad Khalafan	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:alias`	Khabar, Abu	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:alias`	Ahmed, A	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:alias`	Ahmed, Abubakary K.	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`	Ghailani, Ahmed	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:alias`	Bakr, Abu	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`	Ahmed, Abubakar	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`	Ahmed The Tanzanian	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:alias`	Khalfan, Ahmed	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:alias`	Ali, Ahmed Khalfan	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`LegalEntity:alias`	KHABAR, Abu		tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`Person:alias`	Ghailani Ahmed		ch_seco_sanctions	`ch-seco-80611`	2025-05-15
`Person:alias`	Ahmad, Abu Bakr	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:alias`	Ahmed, Abubakar Khalfan	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:alias`	Ahmed, Abubakary K.		au_dfat_sanctions	`au-dfat-198-ahmed-khalfan-ghailani`	2023-11-05
`Person:alias`	Ahmad Abu Bakr		ch_seco_sanctions	`ch-seco-80611`	2025-05-15
`Person:alias`	Haytham al-Kini	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:alias`	Ghailani, Abubakary Khalfan Ahmed	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`	2023-11-05
`Person:alias`	Ahmed Abubakar Khalfan		ch_seco_sanctions	`ch-seco-80611`	2025-05-15
`Person:alias`	AHMED, A		au_dfat_sanctions	`au-dfat-198-ahmed-khalfan-ghailani`	2023-11-05
`LegalEntity:alias`	GHAILANI, Ahmed		tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`Person:alias`	Ghilani Ahmad Khalafan		ch_seco_sanctions	`ch-seco-80611`	2025-05-15
`Person:alias`	BAKR, Abu		au_dfat_sanctions	`au-dfat-198-ahmed-khalfan-ghailani`	2023-11-05
`Person:alias`	FUPI		au_dfat_sanctions	`au-dfat-198-ahmed-khalfan-ghailani`	2023-11-05
`Person:alias`	Abubakar Khalfan Ahmed	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:alias`	Fupi	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:alias`	AL TANZANI, Ahmad		au_dfat_sanctions	`au-dfat-198-ahmed-khalfan-ghailani`	2023-11-05
`Person:alias`	Khalfan, Ahmed		au_dfat_sanctions	`au-dfat-198-ahmed-khalfan-ghailani`	2023-11-05
`Person:alias`	AHMED THE TANZANIAN		au_dfat_sanctions	`au-dfat-198-ahmed-khalfan-ghailani`	2023-11-05
`Person:alias`	Ahmed Abubakar K.		ch_seco_sanctions	`ch-seco-80611`	2025-05-15
`Person:alias`	AHMED, Abubakar		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`	GHAILANI, Abubakary Khalfan Ahmed		au_dfat_sanctions	`au-dfat-198-ahmed-khalfan-ghailani`	2023-11-05
`Person:alias`	Haythem al-Kini	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:alias`	Haythem al-Kini		au_dfat_sanctions	`au-dfat-198-ahmed-khalfan-ghailani`	2023-11-05
`Person:alias`	Haythem al-Kini		ch_seco_sanctions	`ch-seco-80611`	2025-05-15
`Person:alias`	Mahafudh Abubakar Ahmed Abdallah Hussein	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:alias`	Foopie	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:alias`	GHILANI, Ahmad Khalafan		au_dfat_sanctions	`au-dfat-198-ahmed-khalfan-ghailani`	2023-11-05
`Person:alias`	Ahmed Khalfan	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:alias`	Ahmed, Abubakar K.		au_dfat_sanctions	`au-dfat-198-ahmed-khalfan-ghailani`	2023-11-05
`Person:alias`	ALI, Ahmed Khalfan		au_dfat_sanctions	`au-dfat-198-ahmed-khalfan-ghailani`	2023-11-05
`Person:alias`	Ahmed Ahmed Khalfan		ch_seco_sanctions	`ch-seco-80611`	2025-05-15
`Person:alias`	FOOPIE		au_dfat_sanctions	`au-dfat-198-ahmed-khalfan-ghailani`	2023-11-05
`Person:alias`	Khabar, Abu		au_dfat_sanctions	`au-dfat-198-ahmed-khalfan-ghailani`	2023-11-05
`Person:alias`	AHMED, Abubakar Khalfan		au_dfat_sanctions	`au-dfat-198-ahmed-khalfan-ghailani`	2023-11-05
`Person:alias`	Ahmed, Ahmed Khalfan	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20

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