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	Source dataset	Source ID	First seen
`Person:createdAt`	2001-10-17	un_sc_sanctions	`unsc-112044`	2023-04-20
`Person:createdAt`	2001-10-12	gb_hmt_sanctions	`gb-hmt-6925`	2024-10-14
`Person:createdAt`	2001-10-17	ar_repet	`arpet-personas-112044`	2023-04-20
`Person:createdAt`	2023-10-30	ar_repet	`arpet-personas-112044`	2024-11-02
`Person:createdAt`	2024-02-08	ua_sfms_blacklist	`ua-sfms-430`	2024-02-08
`Person:createdAt`	2001-10-17	za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2023-10-24
`Person:createdAt`	2020-01-29	au_dfat_sanctions	`au-dfat-198-ahmed-khalfan-ghailani`	2025-09-26
`Person:createdAt`	2025-05-14	ch_seco_sanctions	`ch-seco-80611`	2025-05-15
`Person:createdAt`	2005-05-25	us_sam_exclusions	`usgsa-s4mr3r7d6`	2024-06-14
`Person:createdAt`	2005-05-25	us_sam_exclusions	`usgsa-s4mr3p5m0`	2024-06-14
`Person:createdAt`	2005-05-25	us_sam_exclusions	`usgsa-s4mr3p5m1`	2024-06-14
`Person:createdAt`	2005-05-25	us_sam_exclusions	`usgsa-s4mr3p5ls`	2024-06-14
`Person:createdAt`	2005-05-25	us_sam_exclusions	`usgsa-s4mr3p5lx`	2024-06-14
`Person:createdAt`	2005-05-25	us_sam_exclusions	`usgsa-s4mr3p5lw`	2024-06-14
`Person:createdAt`	2005-05-25	us_sam_exclusions	`usgsa-s4mr3r45q`	2024-06-14
`Person:createdAt`	2005-05-25	us_sam_exclusions	`usgsa-s4mr3p5lr`	2024-06-14
`Person:createdAt`	2005-05-25	us_sam_exclusions	`usgsa-s4mr3r5k6`	2024-06-14
`Person:createdAt`	2005-05-25	us_sam_exclusions	`usgsa-s4mr3p5lt`	2024-06-14
`Person:createdAt`	2005-05-25	us_sam_exclusions	`usgsa-s4mr3r5k7`	2024-06-14
`Person:createdAt`	2005-05-25	us_sam_exclusions	`usgsa-s4mr3p5ly`	2024-06-14
`Person:createdAt`	2005-05-25	us_sam_exclusions	`usgsa-s4mr3r1yd`	2024-06-14
`Person:createdAt`	2005-05-25	us_sam_exclusions	`usgsa-s4mr3p5lp`	2024-06-14
`Person:createdAt`	2005-05-25	us_sam_exclusions	`usgsa-s4mr3p5lv`	2024-06-14
`Person:createdAt`	2005-05-25	us_sam_exclusions	`usgsa-s4mr3r32w`	2024-06-14
`Person:createdAt`	2005-05-25	us_sam_exclusions	`usgsa-s4mr3p5lq`	2024-06-14
`Person:createdAt`	2005-05-25	us_sam_exclusions	`usgsa-s4mr3r32x`	2024-06-14
`Person:createdAt`	2005-05-25	us_sam_exclusions	`usgsa-s4mr3pg82`	2024-06-14
`Person:createdAt`	2005-05-25	us_sam_exclusions	`usgsa-s4mr3qqdj`	2024-06-14
`Person:createdAt`	2005-05-25	us_sam_exclusions	`usgsa-s4mr3p5lz`	2024-06-14

Previous
1 - 29 of 29
Next