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:birthDate`	1970-08-01		md_terror_sanctions	`md-terr-dd79dcf846345ceeaae2664de478e77f9b26ed1a`	2024-10-12
`Person:birthDate`	1974-03-14		wikidata	`Q320491`	2023-07-18
`Person:birthDate`	1974-03-14		au_dfat_sanctions	`au-dfat-198-ahmed-khalfan-ghailani`	2023-07-15
`Person:birthDate`	1974-03-14		un_sc_sanctions	`unsc-112044`	2023-04-20
`Person:birthDate`	1974-04-13		au_dfat_sanctions	`au-dfat-198-ahmed-khalfan-ghailani`	2023-07-15
`Person:birthDate`	1970-08-01		un_sc_sanctions	`unsc-112044`	2025-03-21
`Person:birthDate`	1974-04-14		un_sc_sanctions	`unsc-112044`	2025-03-21
`Person:birthDate`	1974-04-14		au_dfat_sanctions	`au-dfat-198-ahmed-khalfan-ghailani`	2023-07-15
`Person:birthDate`	1974-04-13		un_sc_sanctions	`unsc-112044`	2025-03-21
`Person:birthDate`	1970-08-01		au_dfat_sanctions	`au-dfat-198-ahmed-khalfan-ghailani`	2023-07-15
`Person:birthDate`	1974-04-14		eu_fsf	`eu-fsf-eu-379-63`	2023-04-20
`Person:birthDate`	1974-03-14		eu_fsf	`eu-fsf-eu-379-63`	2023-04-20
`Person:birthDate`	1970		eu_fsf	`eu-fsf-eu-379-63`	2023-04-20
`Person:birthDate`	1970-08-01		eu_fsf	`eu-fsf-eu-379-63`	2023-04-20
`Person:birthDate`	1974-04-14	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:birthDate`	1974-04-13		eu_fsf	`eu-fsf-eu-379-63`	2023-04-20
`Person:birthDate`	1974		eu_fsf	`eu-fsf-eu-379-63`	2023-04-20
`Person:birthDate`	1974-04-14		md_terror_sanctions	`md-terr-dd79dcf846345ceeaae2664de478e77f9b26ed1a`	2024-10-12
`Person:birthDate`	1974-03-14	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:birthDate`	1974-04-14	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2025-08-12
`Person:birthDate`	1970-08-01	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2025-08-12
`Person:birthDate`	1974-04-13	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2025-08-12
`Person:birthDate`	1970-08-01	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:birthDate`	1974-03-14	fra	mc_fund_freezes	`mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e`	2024-12-13
`Person:birthDate`	1974-04-14	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:birthDate`	1974-04-13	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:birthDate`	1970-08-01		eu_travel_bans	`eu-tb-logical-519`	2023-04-20
`Person:birthDate`	1974-04-13	fra	mc_fund_freezes	`mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e`	2024-12-13
`Person:birthDate`	1974-03-14		eu_travel_bans	`eu-tb-logical-519`	2023-04-20
`Person:birthDate`	1970-08-01	fra	mc_fund_freezes	`mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e`	2024-12-13
`Person:birthDate`	1970		eu_travel_bans	`eu-tb-logical-519`	2023-04-20
`Person:birthDate`	1974		eu_travel_bans	`eu-tb-logical-519`	2023-04-20
`Person:birthDate`	1970-08-01		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2023-10-24
`Person:birthDate`	1974-04-13		eu_travel_bans	`eu-tb-logical-519`	2023-04-20
`Person:birthDate`	1970-08-01	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:birthDate`	1974-04-14	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:birthDate`	1974-03-14	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:birthDate`	1974-04-13	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:birthDate`	1974-04-14	fra	mc_fund_freezes	`mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e`	2024-12-13
`Person:birthDate`	1974-04-13	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:birthDate`	1974-03-14	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2025-08-12
`Person:birthDate`	1974-03-14	ind	id_dttot	`id-dttot-ddfd9ccb7b01155b82195d258cbffaa6acc7fe2f`	2024-10-12
`Person:birthDate`	1974-03-14	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:birthDate`	1974-03-14		wd_categories	`Q320491`	2024-09-28
`Person:birthDate`	1974-04-14	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:birthDate`	1974-04-13		bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:birthDate`	1974-03-14		bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:birthDate`	1974-04-13	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:birthDate`	1974-04-14		bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:birthDate`	1974-03-14		ua_sfms_blacklist	`ua-sfms-430`	2025-08-08
`Person:birthDate`	1974-04-13		md_terror_sanctions	`md-terr-dd79dcf846345ceeaae2664de478e77f9b26ed1a`	2024-10-12
`Person:birthDate`	1970-08-01	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:birthDate`	1970-08-01	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:birthDate`	1974-03-14		ch_seco_sanctions	`ch-seco-80611`	2025-05-15
`Person:birthDate`	1974-03-14	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:birthDate`	1974-03-14		be_fod_sanctions	`eu-fsf-eu-379-63`	2023-04-20
`Person:birthDate`	1974		be_fod_sanctions	`eu-fsf-eu-379-63`	2023-04-20
`Person:birthDate`	1970-08-01		be_fod_sanctions	`eu-fsf-eu-379-63`	2023-04-20
`Person:birthDate`	1974-04-13		be_fod_sanctions	`eu-fsf-eu-379-63`	2023-04-20
`Person:birthDate`	1970		be_fod_sanctions	`eu-fsf-eu-379-63`	2023-04-20
`Person:birthDate`	1974-04-14		be_fod_sanctions	`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`	1974-03-14		md_terror_sanctions	`md-terr-dd79dcf846345ceeaae2664de478e77f9b26ed1a`	2024-10-12
`Person:birthDate`	1970-08-01		bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:birthPlace`	Zanzibar, United Republic of Tanzania		un_sc_sanctions	`unsc-112044`	2023-07-26
`Person:birthPlace`	Zanzibar, TANZANIA, UNITED REPUBLIC OF		eu_fsf	`eu-fsf-eu-379-63`	2023-07-26
`Person:birthPlace`	Zanzibar, Tanzania	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2023-04-20
`Person:birthPlace`	Zanzibar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:birthPlace`	Zanzibar Islands	eng	wikidata	`Q320491`	2023-09-14
`Person:birthPlace`	Zanzibar Tanzania	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:birthPlace`	Zanzibar, Tanzania	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:birthPlace`	Zanzibar, United Republic of Tanzania		ar_repet	`arpet-personas-112044`	2023-07-27
`Person:birthPlace`	Zanzibar : TANZANIE	fra	mc_fund_freezes	`mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e`	2024-12-13
`Person:birthPlace`	Tanzania	ind	id_dttot	`id-dttot-ddfd9ccb7b01155b82195d258cbffaa6acc7fe2f`	2024-10-12
`Person:birthPlace`	Zanzibar, United Republic of Tanzania		ua_sfms_blacklist	`ua-sfms-430`	2023-04-20
`Person:birthPlace`	Zanzibar	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:birthPlace`	Zanzibar, Tanzania		ch_seco_sanctions	`ch-seco-80611`	2025-05-15
`Person:birthPlace`	Zanzibar,Tanzania		bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:birthPlace`	Zanzibar, Tanzania		au_dfat_sanctions	`au-dfat-198-ahmed-khalfan-ghailani`	2023-04-20
`Person:birthPlace`	Zanzibar	eng	gb_hmt_sanctions	`gb-hmt-6925`	2025-01-15
`Person:birthPlace`	Занзибар, Танзания	bul	bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:birthPlace`	Zanzibar, TANZANIA, UNITED REPUBLIC OF		be_fod_sanctions	`eu-fsf-eu-379-63`	2023-07-27
`Person:birthPlace`	Zanzibar, TANZANIA, UNITED REPUBLIC OF		eu_travel_bans	`eu-tb-logical-519`	2023-07-27
`Person:citizenship`	tz		wikidata	`Q320491`	2024-11-19
`Person:citizenship`	tz	eng	us_ofac_sdn	`ofac-6925`	2024-11-13
`Person:citizenship`	tz		wd_categories	`Q320491`	2024-09-28
`Person:citizenship`	tz	eng	bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2024-11-13
`Person:country`	tz		un_sc_sanctions	`unsc-112044`	2023-04-20
`Person:country`	us		un_sc_sanctions	`unsc-112044`	2023-04-20
`LegalEntity:country`	us		tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`Person:country`	tz		eu_fsf	`eu-fsf-eu-379-63`	2023-04-20
`Person:country`	us		eu_fsf	`eu-fsf-eu-379-63`	2023-04-20
`Person:country`	us		eu_travel_bans	`eu-tb-logical-519`	2023-04-20
`Person:country`	tz	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2023-04-20
`Person:country`	us	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2023-04-20
`Person:country`	us	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:country`	us	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2025-08-08
`Person:country`	tz	ind	id_dttot	`id-dttot-ddfd9ccb7b01155b82195d258cbffaa6acc7fe2f`	2024-10-12
`Person:country`	tz		ar_repet	`arpet-personas-112044`	2023-04-20
`Person:country`	us	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20

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