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`	Abubakary Khalfan Ahmed		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Ali Ahmed Khalfan		ch_seco_sanctions	`ch-seco-80611`	2025-05-15
`Person:alias`	"FOOPIE"	eng	us_sam_exclusions	`usgsa-s4mr3p5m0`	2025-11-24
`Person:alias`	Ahmed Abubakar Khalfan		ch_seco_sanctions	`ch-seco-80611`	2025-05-15
`Person:alias`	A.K.A. Ahmed, Abubakary K.		bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Ghilani, Ahmad Khalafan	fra	mc_fund_freezes	`mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e`	2025-07-07
`Person:alias`	Ghailani, Abubakary Khalfan Ahmed	fra	mc_fund_freezes	`mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e`	2025-07-07
`Person:alias`	Ahmed le Tanzanien	fra	eu_fsf	`eu-fsf-eu-379-63`	2025-12-01
`Person:alias`	Ahmed el Tanzano	spa	eu_fsf	`eu-fsf-eu-379-63`	2025-12-01
`Person:alias`	Abubakary K.		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`	Ghailani, Ahmed		un_sc_sanctions	`unsc-112044`	2023-04-20
`Person:alias`	Haythem al-Kini		ar_repet	`arpet-personas-112044`	2023-04-20
`Person:alias`	Ahmed, Abubakar	fra	mc_fund_freezes	`mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e`	2025-07-07
`Person:alias`	A.K.A. Ghailani, Abubakary Khalfan Ahmed, A.K.A. Ghailani, Ahmed		bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	AHMED, Abubakar		au_dfat_sanctions	`au-dfat-198-ahmed-khalfan-ghailani`	2023-11-05
`Person:alias`	Abubakar K.		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`	Али, Ахмед Халфан	bul	bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Ghailani, Abubakary Khalfan Ahmed		ar_repet	`arpet-personas-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.K.A. Ahmed, Abubakar Khalfan		bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Ahmad Khalafan		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Mohammed		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Al Tanzani, Ahmad	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:alias`	Hussein, Mahafudh Abubakar Ahmed Abdallah	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:alias`	Ahmad, Abu Bakr	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:alias`	Ali, Ahmed Khalfan	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:alias`	Ahmed, Abubakar	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:alias`	Khabar, Abu	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:alias`	Ahmed The Tanzanian	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:alias`	Ahmed, A	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:alias`	Bakr, Abu	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:alias`	Ahmed, Ahmed Khalfan	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:alias`	Ahmed, Abubakar Khalfan	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:alias`	Ghailani, Ahmed	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:alias`	Ahmed, Abubakary K.	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:alias`	Haytham al-Kini	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:alias`	Khalfan, Ahmed	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:alias`	Ghilani, Ahmad Khalafan	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:alias`	Foopie	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:alias`	Mohammed, Shariff Omar	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:alias`	Fupi	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:alias`	Ahmed, Abubakar K.	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:alias`	Ghailani, Abubakary Khalfan Ahmed	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:alias`	Бакр, Абу	bul	bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Ahmad, Abu Bakr	fra	mc_fund_freezes	`mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e`	2025-07-07
`Person:alias`	Ghailani		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Ahmed, Abubakary K.		ar_repet	`arpet-personas-112044`	2023-04-20
`Person:alias`	Хуссеин, Мхафудх Абубакар Ахмед Абдаллах	bul	bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Fupi	fra	mc_fund_freezes	`mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e`	2025-07-07
`Person:alias`	Ahmed, Abubakar K.		au_dfat_sanctions	`au-dfat-198-ahmed-khalfan-ghailani`	2023-11-05
`Person:alias`	Haythem al-Kini		au_dfat_sanctions	`au-dfat-198-ahmed-khalfan-ghailani`	2023-11-05
`Person:alias`	Al Tanzani		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Ghailani, Ahmed	fra	mc_fund_freezes	`mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e`	2025-07-07
`Person:alias`	Ahmed, Ahmed Khalfan		ar_repet	`arpet-personas-112044`	2023-04-20
`LegalEntity:alias`	AHMED, Abubakary K.		tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`Person:alias`	A.K.A. Ahmad, Abu Bakr		bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Ghilani Ahmad Khalafan		ch_seco_sanctions	`ch-seco-80611`	2025-05-15
`Person:alias`	Khalfan, Ahmed		au_dfat_sanctions	`au-dfat-198-ahmed-khalfan-ghailani`	2023-11-05
`Person:alias`	GHAILANI, Abubakary Khalfan Ahmed		au_dfat_sanctions	`au-dfat-198-ahmed-khalfan-ghailani`	2023-11-05
`LegalEntity:alias`	Khalfan, Ahmed		tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`Person:alias`	Abubakary K. Ahmed	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:alias`	Hussein		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Mahafudh Abubakar Ahmed Abdallah Hussein	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:alias`	Халфан, Ахмед	bul	bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	AHMED, Abubakar Khalfan		au_dfat_sanctions	`au-dfat-198-ahmed-khalfan-ghailani`	2023-11-05
`Person:alias`	Ahmed GHAILANI	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:alias`	Ahmed, Abubakary K.		un_sc_sanctions	`unsc-112044`	2023-04-20
`Person:alias`	Ахмад, Абу Бакр	bul	bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Abu Bakr		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`	Ali, Ahmed Khalfan	fra	mc_fund_freezes	`mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e`	2025-07-07
`Person:alias`	A.K.A. "Fupi"		bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Mahafudh Abubakar Ahmed Abdallah HUSSEIN	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:alias`	Ahmed Khalfan Ahmed	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:alias`	Ahmed Ghailani	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:alias`	Ахмед, Ахмед Халфан	bul	bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Haythem al-Kini	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:alias`	Abubakar		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Ahmed Khalfan Ali	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:alias`	A.K.A. Mohammed, Shariff Omar		bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Shariff Omar MOHAMMED	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:alias`	Ahmed KHALFAN	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:alias`	Foopie	fra	mc_fund_freezes	`mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e`	2025-07-07
`Person:alias`	Ал Танзани, Ахмад	bul	bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Ahmed, Abubakary K.		au_dfat_sanctions	`au-dfat-198-ahmed-khalfan-ghailani`	2023-11-05
`Person:alias`	Abubakar Khalfan		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Ghilani, Ahmad Khalafan		un_sc_sanctions	`unsc-112044`	2023-04-20
`Person:alias`	A.K.A. Hussein, Mahafudh Abubakar Ahmed Abdallah		bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	AHMAD, Abu Bakr		au_dfat_sanctions	`au-dfat-198-ahmed-khalfan-ghailani`	2022-04-27
`Person:alias`	Ahmed, Abubakar Khalfan		ua_sfms_blacklist	`ua-sfms-430`	2023-04-20
`Person:alias`	Abu Bakr AHMAD	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:birthCountry`	tz	eng	gb_hmt_sanctions	`gb-hmt-6925`	2024-06-27
`Person:birthCountry`	tz		ch_seco_sanctions	`ch-seco-80611`	2025-05-15
`Person:birthDate`	1974-04-14		ch_seco_sanctions	`ch-seco-80611`	2025-10-17
`Person:birthDate`	1970-08-01	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:birthDate`	1974-03-14	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:birthDate`	1974-04-13	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20

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