Statements: Ahmed Khalfan 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`	Ghailani, Ahmed		au_dfat_sanctions	`au-dfat-198-ahmed-khalfan-ghailani`	2026-02-24
`Person:alias`	Ali, Ahmed Khalfan		au_dfat_sanctions	`au-dfat-198-ahmed-khalfan-ghailani`	2026-02-24
`Person:alias`	Khalfan, Ahmed		au_dfat_sanctions	`au-dfat-198-ahmed-khalfan-ghailani`	2023-11-05
`Person:alias`	Shariff Omar MOHAMMED	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:alias`	Abubakary K. AHMED	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:alias`	Mahafudh Abubakar Ahmed Abdallah HUSSEIN	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:alias`	Abubakary Khalfan Ahmed GHAILANI	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:alias`	Abu Bakr AHMAD	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:alias`	Abubakar Khalfan AHMED	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:alias`	Ahmed KHALFAN	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:alias`	Ahmed Khalfan ALI	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:alias`	Ahmad AL TANZANI	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:alias`	Ahmed Khalfan AHMED	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:alias`	Ahmad Khalafan GHILANI	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:alias`	Ahmed GHAILANI	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:alias`	Abubakar K. AHMED	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:alias`	Abubakar AHMED	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:alias`	Ali, Ahmed Khalfan	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	ガイラニ、アフメド	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	Bakr, Abu	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	ハバル、アブ	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	Khabar, Abu	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	ハルファン、アフメド	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	Ghailani, Ahmed	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	Ghailani, Abubakary Khalfan Ahmed	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	ヘイゼム・アル・キニ	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	アフメド、アブバカル	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	ガイラニ、アブバカリ・ハルファン・アフメド	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	Ahmed, Abubakar	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	Ghilani, Ahmad Khalafan	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	ギラニ、アフマド・ハラファン	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	Foopie	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	フピ	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	Ahmed, Abubakar K.	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	Ahmed, Ahmed Khalfan	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	Ahmed, Abubakary K.	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	アフメド、アブバカリ・Ｋ	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	アリ、アフメド・ハルファン	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	Haythem al-Kini	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	Fupi	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	Mohammed, Shariff Omar	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	Khalfan, Ahmed	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	Ahmed The Tanzanian	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	アフメド、アフメド・ハルファン	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	モハンメド、シャリフ・オマル	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	フセイン、マハフド・アブバカル・アフメド・アブダッラー	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	バクル、アブ	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	Ahmad, Abu Bakr	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	Hussein, Mahafudh Abubakar Ahmed Abdallah	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	Ahmed, A	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	Ahmed, Abubakar Khalfan	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	アフマド、アブ・バクル	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	Al Tanzani, Ahmad	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	アル・タンザニ、アフマド	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	アフメド、Ａ	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	アフメド、アブバカル・ハルファン	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	タンザニアン人アフメド	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	アフメド、アブバカル・Ｋ	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	フーピー	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2026-03-04
`Person:alias`	Fupi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:alias`	Abubakary K. Ahmed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:alias`	Ahmed Ghailani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:alias`	Ahmed Khalfan Ahmed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:alias`	Abubakary Khalfan Ahmed Ghailani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:alias`	Ahmad Khalafan Ghilani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:alias`	Abu Bakr	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:alias`	Haythem al-Kini	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:alias`	Shariff Omar Mohammed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:alias`	Ahmed The Tanzanian	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:alias`	Abu Khabar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:alias`	Abubakar Ahmed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:alias`	Ahmed Khalfan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:alias`	Ahmed Khalfan Ali	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:alias`	Abubakar Khalfan Ahmed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:alias`	Ahmad Al Tanzani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:alias`	Foopie	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:alias`	Abu Bakr Ahmad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:alias`	Abubakar K. Ahmed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:alias`	Mahafudh Abubakar Ahmed Abdallah Hussein	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:alias`	Ahmed A	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`	Ghilani, Ahmad Khalafan		ar_repet	`arpet-personas-112044`	2023-04-20
`Person:alias`	Ahmed, Abubakar		ar_repet	`arpet-personas-112044`	2023-04-20
`Person:alias`	Ali, Ahmed Khalfan		ar_repet	`arpet-personas-112044`	2023-04-20
`Person:alias`	Hussein, Mahafudh Abubakar Ahmed Abdallah		ar_repet	`arpet-personas-112044`	2023-04-20
`Person:alias`	Ahmad, Abu Bakr		ar_repet	`arpet-personas-112044`	2023-04-20
`Person:alias`	Ahmed, Ahmed Khalfan		ar_repet	`arpet-personas-112044`	2023-04-20
`Person:alias`	Ghailani, Ahmed		ar_repet	`arpet-personas-112044`	2023-04-20
`Person:alias`	Ahmed, Abubakary K.		ar_repet	`arpet-personas-112044`	2023-04-20
`Person:alias`	Haythem al-Kini		ar_repet	`arpet-personas-112044`	2023-04-20
`Person:alias`	Khalfan, Ahmed		ar_repet	`arpet-personas-112044`	2023-04-20
`Person:alias`	Ahmed, Abubakar Khalfan		ar_repet	`arpet-personas-112044`	2023-04-20
`Person:alias`	Mohammed, Shariff Omar		ar_repet	`arpet-personas-112044`	2023-04-20
`Person:alias`	Ahmed, Abubakar K.		ar_repet	`arpet-personas-112044`	2023-04-20
`Person:alias`	Abubakar		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Ahmed Khalfan		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	A		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Abu		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Bakr		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Ahmed The Tanzanian		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29

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