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:topics`	sanction		eu_fsf	`eu-fsf-eu-379-63`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-379-63`	2023-04-20
`Person:topics`	sanction		md_terror_sanctions	`md-terr-dd79dcf846345ceeaae2664de478e77f9b26ed1a`	2024-10-12
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e`	2024-12-13
`Person:topics`	sanction		un_sc_sanctions	`unsc-112044`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q320491`	2024-12-02
`Person:topics`	sanction		tr_fcib	`unsc-112044`	2024-09-05
`Person:topics`	sanction	ind	id_dttot	`id-dttot-ddfd9ccb7b01155b82195d258cbffaa6acc7fe2f`	2024-10-12
`Person:topics`	role.pep		wd_categories	`Q320491`	2024-11-30
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-112044`	2023-10-19
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-c37b6c6f74ad88b595380eb405b53c61c5c5941c`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r7d6`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p5m0`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p5m1`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p5ls`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p5lx`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p5lw`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r45q`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p5lr`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r5k6`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p5lt`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r5k7`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p5ly`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r1yd`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p5lp`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p5lv`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r32w`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p5lq`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r32x`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pg82`	2024-06-28
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2023-04-20
`Person:topics`	sanction		ar_repet	`arpet-personas-112044`	2023-04-20
`Person:topics`	sanction		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2023-04-20
`Person:topics`	sanction		bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2024-03-19
`Person:topics`	sanction		us_trade_csl	`ofac-6925`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-198-ahmed-khalfan-ghailani`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qqdj`	2024-06-28
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-80611`	2025-05-15
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p5lz`	2024-06-28
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-519`	2023-04-20
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-112044-ahmed-khalfan-ghailani`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-430`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09

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