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:alias`	Haythem al-Kini		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	A.K.A. "Fupi"		bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Ahmed, Abubakar		ar_repet	`arpet-personas-112044`	2023-04-20
`LegalEntity:alias`	KHABAR, Abu		tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`Person:alias`	Ахмед, А	bul	bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Khalfan, Ahmed		ar_repet	`arpet-personas-112044`	2023-04-20
`Person:alias`	Ahmed, Abubakar K.		ar_repet	`arpet-personas-112044`	2023-04-20
`Person:alias`	AHMAD KHALAFAN HUSSEIN	ind	id_dttot	`id-dttot-ddfd9ccb7b01155b82195d258cbffaa6acc7fe2f`	2024-10-12
`Person:alias`	Hussein, Mahafudh Abubakar Ahmed Abdallah		ar_repet	`arpet-personas-112044`	2023-04-20
`Person:alias`	Ahmed le Tanzanien	fra	be_fod_sanctions	`eu-fsf-eu-379-63`	2025-12-01
`Person:alias`	Mohammed, Shariff Omar		ar_repet	`arpet-personas-112044`	2023-04-20
`Person:alias`	Ghailani, Ahmed		ar_repet	`arpet-personas-112044`	2023-04-20
`Person:alias`	Haythem al-Kini		ar_repet	`arpet-personas-112044`	2023-04-20
`Person:alias`	Ahmed, Abubakar Khalfan		ar_repet	`arpet-personas-112044`	2023-04-20
`Person:alias`	"FOOPIE"	eng	us_sam_exclusions	`usgsa-s4mr3p5m0`	2025-11-24
`Person:alias`	Ali, Ahmed Khalfan		ar_repet	`arpet-personas-112044`	2023-04-20
`LegalEntity:alias`	Ahmed The Tanzanian		tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`Person:alias`	Mohammed, Shariff Omar		ua_sfms_blacklist	`ua-sfms-430`	2023-04-20
`LegalEntity:alias`	Mohammed, Shariff Omar		tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`Person:alias`	Ahmad, Abu Bakr		ar_repet	`arpet-personas-112044`	2023-04-20
`LegalEntity:alias`	Ghailani, Abubakary Khalfan Ahmed		tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`Person:alias`	Foopie		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Ghilani, Ahmad Khalafan		ar_repet	`arpet-personas-112044`	2023-04-20
`Person:alias`	Hussein		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Ahmed, Ahmed Khalfan		ar_repet	`arpet-personas-112044`	2023-04-20
`Person:alias`	Ahmed, Abubakary K.		ar_repet	`arpet-personas-112044`	2023-04-20
`Person:alias`	Hussein, Mahafudh Abubakar Ahmed Abdallah		ua_sfms_blacklist	`ua-sfms-430`	2023-04-20
`Person:alias`	Ahmed Tanzanianul	ron	eu_fsf	`eu-fsf-eu-379-63`	2025-12-01
`LegalEntity:alias`	HUSSEIN, Mahafudh Abubakar Ahmed Abdallah		tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`Person:alias`	Ахмед, Ахмед Халфан	bul	bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`LegalEntity:alias`	AHMED THE TANZANIAN		tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`Person:alias`	Ghailani, Abubakary Khalfan Ahmed		ua_sfms_blacklist	`ua-sfms-430`	2023-04-20
`Person:alias`	ALI	ind	id_dttot	`id-dttot-ddfd9ccb7b01155b82195d258cbffaa6acc7fe2f`	2024-10-12
`Person:alias`	Ahmed, Abubakary K.		ua_sfms_blacklist	`ua-sfms-430`	2023-04-20
`Person:alias`	Ahmad Khalafan		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`LegalEntity:alias`	Ali, Ahmed Khalfan		tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`LegalEntity:alias`	Ahmed, Abubakar		tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`Person:alias`	Abu		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`LegalEntity:alias`	Ahmed, Ahmed Khalfan		tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`LegalEntity:alias`	Ahmad, Abu Bakr		tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`Person:alias`	Ghilani, Ahmad Khalafan		ua_sfms_blacklist	`ua-sfms-430`	2024-02-08
`Person:alias`	Ahmed le Tanzanien	fra	eu_fsf	`eu-fsf-eu-379-63`	2025-12-01
`LegalEntity:alias`	Ahmed, Abubakar K.		tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`LegalEntity:alias`	Ahmed, Abubakar Khalfan		tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`Person:alias`	Ахмад, Абу Бакр	bul	bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`LegalEntity:alias`	KHALFAN, Ahmed		tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`LegalEntity:alias`	Khabar, Abu		tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`LegalEntity:alias`	Ahmed, Abubakary K.		tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`Person:alias`	Abubakar		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Ahmed, Abubakar		ua_sfms_blacklist	`ua-sfms-430`	2023-04-20
`Person:alias`	Гаилани, Абубакари Халфан Ахмед	bul	bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Ахмед Халфан Гаилани	bul	bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Ahmed, Ahmed Khalfan		ua_sfms_blacklist	`ua-sfms-430`	2023-04-20
`LegalEntity:alias`	Hussein, Mahafudh Abubakar Ahmed Abdallah		tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`LegalEntity:alias`	Ghilani, Ahmad Khalafan		tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`LegalEntity:alias`	AHMAD, Abu Bakr		tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`Person:alias`	Khalfan		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Ahmed, Abubakar Khalfan		ua_sfms_blacklist	`ua-sfms-430`	2023-04-20
`Person:alias`	Гаилани, Ахмед	bul	bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Ghailani		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`LegalEntity:alias`	Ghailani, Ahmed		tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`LegalEntity:alias`	MOHAMMED, Shariff Omar		tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`Person:alias`	Ahmad		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Ahmad, Abu Bakr		ua_sfms_blacklist	`ua-sfms-430`	2023-04-20
`LegalEntity:alias`	GHILANI, Ahmad Khalafan		tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`LegalEntity:alias`	GHAILANI, Ahmed		tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`LegalEntity:alias`	Al Tanzani, Ahmad		tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`LegalEntity:alias`	AHMED, Ahmed Khalfan		tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`Person:alias`	Ghilani		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Foopie	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:alias`	Ahmed Khalfan		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	A.K.A. Hussein, Mahafudh Abubakar Ahmed Abdallah		bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`LegalEntity:alias`	Khalfan, Ahmed		tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`LegalEntity:alias`	ALI, Ahmed Khalfan		tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`LegalEntity:alias`	AL TANZANI, Ahmad		tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`Person:alias`	Ahmad, Abu Bakr		qa_nctc_sanctions	`qa-nctc-112044-ahmed-khalfan-ghailani`	2023-04-20
`LegalEntity:alias`	AHMED, Abubakar K.		tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`Person:alias`	Haythem al-Kini		ua_sfms_blacklist	`ua-sfms-430`	2023-04-20
`Person:alias`	Ahmad, Abu Bakr		un_sc_sanctions	`unsc-112044`	2023-04-20
`Person:alias`	Ahmed, Abubakar K.		un_sc_sanctions	`unsc-112044`	2023-04-20
`Person:alias`	Haythem al-Kini		un_sc_sanctions	`unsc-112044`	2023-04-20
`Person:alias`	Ahmed, Abubakar		un_sc_sanctions	`unsc-112044`	2023-04-20
`Person:alias`	Ахмед Танзаниеца	bul	bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Khalfan, Ahmed		ua_sfms_blacklist	`ua-sfms-430`	2023-04-20
`LegalEntity:alias`	BAKR, Abu		tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`Person:alias`	AHMED KHALFAN	ind	id_dttot	`id-dttot-ddfd9ccb7b01155b82195d258cbffaa6acc7fe2f`	2024-10-12
`LegalEntity:alias`	AHMED, A.		tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`Person:alias`	MAHAFUDH ABUBAKAR AHMED ABDALLAH	ind	id_dttot	`id-dttot-ddfd9ccb7b01155b82195d258cbffaa6acc7fe2f`	2024-10-12
`Person:alias`	ABUBAKARY K. AHMED	ind	id_dttot	`id-dttot-ddfd9ccb7b01155b82195d258cbffaa6acc7fe2f`	2024-10-12
`Person:alias`	Abubakary Khalfan Ahmed		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Ghailani, Ahmed		ua_sfms_blacklist	`ua-sfms-430`	2023-04-20
`Person:alias`	Ahmed Tanzanianul	ron	be_fod_sanctions	`eu-fsf-eu-379-63`	2025-12-01
`Person:alias`	GHAILANI	ind	id_dttot	`id-dttot-ddfd9ccb7b01155b82195d258cbffaa6acc7fe2f`	2024-10-12
`LegalEntity:alias`	Ahmed, A		tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`Person:alias`	Khabar		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Abubakary K.		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`LegalEntity:alias`	AHMED, Abubakary K.		tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`Person:alias`	Al Tanzani		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Ahmed el Tanzano	spa	be_fod_sanctions	`eu-fsf-eu-379-63`	2025-12-01
`Person:alias`	Ahmed, Abubakar	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20

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