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`	Ahmad Khalafan Ghilani	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`LegalEntity:alias`	Hussein, Mahafudh Abubakar Ahmed Abdallah		tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`Person:alias`	Гаилани, Ахмед	bul	bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Ал Танзани, Ахмад	bul	bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`LegalEntity:alias`	Ahmed The Tanzanian		tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`Person:alias`	A.K.A. Ahmed, Abubakar K.		bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Ahmed, Ahmed Khalfan		un_sc_sanctions	`unsc-112044`	2023-04-20
`Person:alias`	Mahafudh Abubakar Ahmed Abdallah Hussein	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:alias`	Abu Bakr Ahmad	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`	Abu Khabar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:alias`	A.K.A. Ahmed, Abubakar		bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`LegalEntity:alias`	Ghailani, Ahmed		tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`Person:alias`	A.K.A. Khalfan, Ahmed		bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Abu Bakr Ahmad	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:alias`	Foopie	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:alias`	Мохаммед, Шариф Омар	bul	bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	A.K.A. Ahmed, Abubakar Khalfan		bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Ahmed Khalfan	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:alias`	Хуссеин, Мхафудх Абубакар Ахмед Абдаллах	bul	bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Бакр, Абу	bul	bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Гилани, Ахмад Халафан	bul	bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Ghilani, Ahmad Khalafan		un_sc_sanctions	`unsc-112044`	2023-04-20
`Person:alias`	Abubakary Khalfan Ahmed Ghailani	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`	Shariff Omar Mohammed	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:alias`	Ахмед Халфан Гаилани	bul	bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Haythem al-Kini	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:alias`	Abubakar Ahmed	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:alias`	Ахмед, Абубакар	bul	bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Hussein Mahafudh Abubakar Ahmed Abdallah		ch_seco_sanctions	`ch-seco-80611`	2025-05-15
`Person:alias`	Ахмед, А	bul	bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Ахмед, Абубакари К.	bul	bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Ahmed el Tanzano	spa	eu_fsf	`eu-fsf-eu-379-63`	2025-12-01
`Person:alias`	Ahmed Abubakar		ch_seco_sanctions	`ch-seco-80611`	2025-05-15
`Person:alias`	A.K.A. "Fupi"		bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	A.K.A. "Ahmed The Tanzanian"		bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Ahmed Tanzanianul	ron	eu_fsf	`eu-fsf-eu-379-63`	2025-12-01
`Person:alias`	Abubakar Khalfan Ahmed	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:alias`	Hussein, Mahafudh Abubakar Ahmed Abdallah		un_sc_sanctions	`unsc-112044`	2023-04-20
`Person:alias`	Ahmed Abubakary K.		ch_seco_sanctions	`ch-seco-80611`	2025-05-15
`Person:alias`	Ahmad Khalafan Ghilani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:alias`	Ghailani Abubakary Khalfan Ahmed		ch_seco_sanctions	`ch-seco-80611`	2025-05-15
`Person:alias`	Хабар, Абу	bul	bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Ахмед Абубакар К.	bul	bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Ali, Ahmed Khalfan		ua_sfms_blacklist	`ua-sfms-430`	2023-04-20
`Person:alias`	Haythem al-Kini		ar_repet	`arpet-personas-112044`	2023-04-20
`Person:alias`	A.K.A. Ahmed, Ahmed Khalfan		bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Ahmed The Tanzanian	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:alias`	Ахмед Танзаниеца	bul	bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	Khabar, Abu	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:alias`	Shariff Omar MOHAMMED	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:alias`	Ghilani Ahmad Khalafan		ch_seco_sanctions	`ch-seco-80611`	2025-05-15
`Person:alias`	Ахмед, Ахмед Халфан	bul	bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:alias`	MOHAMMED, Shariff Omar		au_dfat_sanctions	`au-dfat-198-ahmed-khalfan-ghailani`	2023-11-05
`Person:alias`	Ahmed, Abubakar K.	fra	mc_fund_freezes	`mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e`	2025-07-07
`Person:alias`	Ahmed, Abubakar K.		un_sc_sanctions	`unsc-112044`	2023-04-20
`Person:alias`	Ahmed		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Ahmad, Abu Bakr	fra	mc_fund_freezes	`mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e`	2025-07-07
`Person:alias`	Bakr, Abu	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:alias`	Ahmad Al Tanzani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:alias`	Ahmed le Tanzanien	fra	be_fod_sanctions	`eu-fsf-eu-379-63`	2025-12-01
`Person:alias`	Ahmed Tanzanianul	ron	be_fod_sanctions	`eu-fsf-eu-379-63`	2025-12-01
`Person:alias`	Ahmed el Tanzano	spa	be_fod_sanctions	`eu-fsf-eu-379-63`	2025-12-01
`Person:alias`	Haythem al-Kini		ch_seco_sanctions	`ch-seco-80611`	2025-05-15
`LegalEntity:alias`	AHMED, Abubakar		tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`Person:alias`	Ghailani Ahmed		ch_seco_sanctions	`ch-seco-80611`	2025-05-15
`LegalEntity:alias`	AHMED, Ahmed Khalfan		tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`Person:alias`	Mohammed, Shariff Omar	fra	mc_fund_freezes	`mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e`	2025-07-07
`Person:alias`	Mahafudh Abubakar Ahmed Abdallah HUSSEIN	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:alias`	Ahmad Abu Bakr		ch_seco_sanctions	`ch-seco-80611`	2025-05-15
`Person:alias`	Ghilani, Ahmad Khalafan	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:alias`	Ahmed, Abubakary K.		un_sc_sanctions	`unsc-112044`	2023-04-20
`Person:alias`	Ghailani, Abubakary Khalfan Ahmed	fra	mc_fund_freezes	`mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e`	2025-07-07
`Person:alias`	Ahmed Khalfan Ahmed	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`LegalEntity:alias`	ALI, Ahmed Khalfan		tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`Person:alias`	Ahmed Abubakar Khalfan		ch_seco_sanctions	`ch-seco-80611`	2025-05-15
`Person:alias`	Ahmed, Abubakar		ar_repet	`arpet-personas-112044`	2023-04-20
`Person:alias`	Ali Ahmed Khalfan		ch_seco_sanctions	`ch-seco-80611`	2025-05-15
`Person:alias`	Abubakar K. AHMED	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:alias`	Ghailani, Ahmed		ar_repet	`arpet-personas-112044`	2023-04-20
`Person:alias`	Ahmad AL TANZANI	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:alias`	Ahmed Abubakar K.		ch_seco_sanctions	`ch-seco-80611`	2025-05-15
`Person:alias`	Mohammed, Shariff Omar		ar_repet	`arpet-personas-112044`	2023-04-20
`Person:alias`	Hussein, Mahafudh Abubakar Ahmed Abdallah		ar_repet	`arpet-personas-112044`	2023-04-20
`LegalEntity:alias`	MOHAMMED, Shariff Omar		tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`Person:alias`	Ghailani, Ahmed		un_sc_sanctions	`unsc-112044`	2023-04-20
`Person:alias`	Abubakary Khalfan Ahmed GHAILANI	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:birthCountry`	tz		gb_hmt_sanctions	`gb-hmt-6925`	2024-06-27
`Person:birthCountry`	tz		ch_seco_sanctions	`ch-seco-80611`	2025-05-15
`Person:birthDate`	1974		eu_travel_bans	`eu-tb-logical-519`	2023-04-20
`Person:birthDate`	1974-03-14		eu_travel_bans	`eu-tb-logical-519`	2023-04-20
`Person:birthDate`	1970		eu_travel_bans	`eu-tb-logical-519`	2023-04-20
`Person:birthDate`	1974-03-14		eu_fsf	`eu-fsf-eu-379-63`	2023-04-20
`Person:birthDate`	1974-04-14		eu_travel_bans	`eu-tb-logical-519`	2023-04-20
`Person:birthDate`	1974		eu_fsf	`eu-fsf-eu-379-63`	2023-04-20
`Person:birthDate`	1970-08-01		be_fod_sanctions	`be-fod-91cdb657b17a183e9672a31ed39d749bebe017be`	2025-12-01
`Person:birthDate`	1974-04-13		eu_travel_bans	`eu-tb-logical-519`	2023-04-20
`Person:birthDate`	1974-04-14		eu_fsf	`eu-fsf-eu-379-63`	2023-04-20
`Person:birthDate`	1970		eu_fsf	`eu-fsf-eu-379-63`	2023-04-20

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