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:alias`	Abubakary Khalfan Ahmed Ghailani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:alias`	Ahmed Abubakary K.		ch_seco_sanctions	`ch-seco-80611`	2025-05-15
`Person:alias`	Mahafudh Abubakar Ahmed Abdallah Hussein	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:alias`	GHAILANI, Ahmed		au_dfat_sanctions	`au-dfat-198-ahmed-khalfan-ghailani`	2023-11-05
`Person:alias`	Abu Bakr Ahmad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:alias`	Ahmed, Abubakary K.	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:alias`	Abubakar K. Ahmed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:alias`	Fupi	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:alias`	Ahmed Ghailani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:alias`	Ahmad, Abu Bakr		qa_nctc_sanctions	`qa-nctc-112044-ahmed-khalfan-ghailani`	2023-04-20
`Person:alias`	Fupi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:alias`	A.K.A. Ahmed, Abubakary K.		bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Abubakar Khalfan Ahmed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:alias`	Abubakar		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Ahmed The Tanzanian	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:alias`	Shariff Omar		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Abu Khabar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:alias`	Abubakar K.		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Haythem al-Kini	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:alias`	Ahmad		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Ahmad Khalafan Ghilani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:alias`	Bakr, Abu	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:alias`	Ahmed Khalfan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:alias`	Khalfan		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Ahmed Khalfan Ali	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:alias`	Hussein, Mahafudh Abubakar Ahmed Abdallah	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:alias`	Ghailani		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Khabar		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Гаилани, Абубакари Халфан Ахмед	bul	bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Al Tanzani, Ahmad	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:alias`	Abu Bakr		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Abubakary K. Ahmed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:alias`	A.K.A. Hussein, Mahafudh Abubakar Ahmed Abdallah		bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Ali		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	A.K.A. Ali, Ahmed Khalfan		bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Al Tanzani		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	A.K.A. Ahmad, Abu Bakr		bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Али, Ахмед Халфан	bul	bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Abubakar Khalfan		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	A.K.A. Al Tanzani, Ahmad		bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Гаилани, Ахмед	bul	bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	A.K.A. Ahmed, Abubakar K.		bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Haythem al-Kini		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Ahmad Khalafan		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Ахмед Абубакар К.	bul	bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Бакр, Абу	bul	bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Ал Танзани, Ахмад	bul	bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Ahmed The Tanzanian		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Abubakary Khalfan Ahmed		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Ахмед Танзаниеца	bul	bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Ахмад, Абу Бакр	bul	bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Hussein		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	A.K.A. Ahmed, Abubakar		bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	A.K.A. "Fupi"		bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Foopie		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	A.K.A. Khabar, Abu		bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Bakr		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Ахмед, А	bul	bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	A.K.A. Mohammed, Shariff Omar		bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	A.K.A. Ghilani, Ahmad Khalafan		bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Mohammed		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Mahafudh Abubakar Ahmed Abdallah		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Ахмед, Абубакари К.	bul	bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	A.K.A. Khalfan, Ahmed		bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Mohammed, Shariff Omar		ar_repet	`arpet-personas-112044`	2023-04-20
`Person:alias`	Халфан, Ахмед	bul	bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Khalfan, Ahmed		un_sc_sanctions	`unsc-112044`	2023-04-20
`Person:alias`	Abubakary K.		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Ahmad, Abu Bakr		ar_repet	`arpet-personas-112044`	2023-04-20
`Person:alias`	Ахмед, Абубакар	bul	bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Ahmed, Abubakary K.		ar_repet	`arpet-personas-112044`	2023-04-20
`Person:alias`	Fupi		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Ghailani, Ahmed		ar_repet	`arpet-personas-112044`	2023-04-20
`Person:alias`	Ahmed		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Shariff Omar Mohammed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:alias`	Ahmed, Ahmed Khalfan		ar_repet	`arpet-personas-112044`	2023-04-20
`Person:alias`	Ahmed, Abubakar K.		ar_repet	`arpet-personas-112044`	2023-04-20
`Person:alias`	Ahmed Khalfan		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`	Foopie	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:alias`	Hussein, Mahafudh Abubakar Ahmed Abdallah		ar_repet	`arpet-personas-112044`	2023-04-20
`Person:alias`	Ahmed, Ahmed Khalfan		ua_sfms_blacklist	`ua-sfms-430`	2023-04-20
`Person:alias`	Khabar, Abu	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:alias`	Abubakar Ahmed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:alias`	Haythem al-Kini		ar_repet	`arpet-personas-112044`	2023-04-20
`Person:alias`	Ahmad, Abu Bakr		ua_sfms_blacklist	`ua-sfms-430`	2023-04-20
`Person:alias`	Ahmed, Abubakar Khalfan		ar_repet	`arpet-personas-112044`	2023-04-20
`Person:alias`	Ahmad Al Tanzani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:alias`	Ghailani, Abubakary Khalfan Ahmed		ar_repet	`arpet-personas-112044`	2023-04-20
`Person:alias`	Haythem al-Kini		ua_sfms_blacklist	`ua-sfms-430`	2023-04-20
`Person:alias`	Ghailani, Ahmed		un_sc_sanctions	`unsc-112044`	2023-04-20
`Person:alias`	Ahmed A	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:alias`	ALI, Ahmed Khalfan		au_dfat_sanctions	`au-dfat-198-ahmed-khalfan-ghailani`	2023-11-05
`Person:alias`	A		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Ahmed Khalfan Ahmed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:alias`	Ahmed le Tanzanien	fra	eu_fsf	`eu-fsf-eu-379-63`	2025-12-01
`Person:alias`	Ghailani, Abubakary Khalfan Ahmed	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:alias`	Ahmed Tanzanianul	ron	eu_fsf	`eu-fsf-eu-379-63`	2025-12-01
`Person:alias`	Abu Bakr	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:alias`	HUSSEIN, Mahafudh Abubakar Ahmed Abdallah		au_dfat_sanctions	`au-dfat-198-ahmed-khalfan-ghailani`	2023-11-05

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