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:country`	us		be_fod_sanctions	`eu-fsf-eu-379-63`	2023-04-20
`LegalEntity:country`	us		tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`Person:country`	tz	ind	id_dttot	`id-dttot-ddfd9ccb7b01155b82195d258cbffaa6acc7fe2f`	2024-10-12
`Person:country`	tz		be_fod_sanctions	`eu-fsf-eu-379-63`	2023-04-20
`Person:country`	tz		be_fod_sanctions	`be-fod-91cdb657b17a183e9672a31ed39d749bebe017be`	2025-12-01
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r5k7`	2025-12-29
`Person:country`	us		au_dfat_sanctions	`au-dfat-198-ahmed-khalfan-ghailani`	2023-04-20
`Person:country`	tz		fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:country`	us		fr_tresor_gels_avoir	`fr-ga-2706`	2025-08-08
`Person:country`	tz		un_sc_sanctions	`unsc-112044`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p5ls`	2025-12-29
`Person:country`	us		un_sc_sanctions	`unsc-112044`	2023-04-20
`Person:country`	us		jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p5lz`	2025-12-29
`Person:country`	us		ar_repet	`arpet-personas-112044`	2023-04-20
`Person:country`	tz		ar_repet	`arpet-personas-112044`	2023-04-20
`Person:country`	tz		jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r32x`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pg82`	2025-12-29
`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		us_sam_exclusions	`usgsa-s4mr3p5lq`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p5lv`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p5lp`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r32w`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p5ly`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p5lt`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r1yd`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qqdj`	2025-12-29
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3r45q`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p5lr`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3r5k6`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p5lw`	2024-06-14
`Person:createdAt`	2001-10-12		gb_hmt_sanctions	`gb-hmt-6925`	2024-10-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p5ls`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3r5k7`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p5m0`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3r7d6`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p5m1`	2024-06-14
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-80611`	2025-05-15
`Person:createdAt`	2024-02-08		ua_sfms_blacklist	`ua-sfms-430`	2024-02-08
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p5lt`	2024-06-14
`Person:createdAt`	2020-01-29		au_dfat_sanctions	`au-dfat-198-ahmed-khalfan-ghailani`	2025-09-26
`Person:createdAt`	2001-10-17		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2023-10-24
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p5lx`	2024-06-14
`Person:createdAt`	2001-10-17		un_sc_sanctions	`unsc-112044`	2023-04-20
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p5lz`	2024-06-14
`Person:createdAt`	2023-10-30		ar_repet	`arpet-personas-112044`	2024-11-02
`Person:createdAt`	2001-10-17		ar_repet	`arpet-personas-112044`	2023-04-20
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3r32x`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pg82`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3qqdj`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p5lv`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3r32w`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p5lp`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p5ly`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3r1yd`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p5lq`	2024-06-14
`Person:fatherName`	Khalfan		ch_seco_sanctions	`ch-seco-80611`	2025-05-15
`Person:firstName`	Abu Bakr	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:firstName`	Ahmad		be_fod_sanctions	`eu-fsf-eu-379-63`	2023-04-20
`Person:firstName`	ABUBAKAR	eng	us_sam_exclusions	`usgsa-s4mr3p5lr`	2024-06-14
`Person:firstName`	Ahmed		be_fod_sanctions	`eu-fsf-eu-379-63`	2023-04-20
`Person:firstName`	ABU BAKR	eng	us_sam_exclusions	`usgsa-s4mr3r45q`	2024-06-14
`Person:firstName`	Ahmed	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:firstName`	AHMED	pol	pl_finanse_sanctions	`unsc-112044`	2023-10-19
`Person:firstName`	ABU	eng	us_sam_exclusions	`usgsa-s4mr3p5lx`	2024-06-14
`Person:firstName`	Abubakary	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:firstName`	AHMED		tr_fcib	`unsc-112044`	2024-09-05
`Person:firstName`	Abubakary		be_fod_sanctions	`eu-fsf-eu-379-63`	2023-04-20
`Person:firstName`	Ahmad	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:firstName`	A.	eng	us_sam_exclusions	`usgsa-s4mr3p5ls`	2024-06-14
`Person:firstName`	ABU	eng	us_sam_exclusions	`usgsa-s4mr3p5lw`	2024-06-14
`Person:firstName`	ABUBAKAR K.	eng	us_sam_exclusions	`usgsa-s4mr3r5k6`	2024-06-14
`Person:firstName`	Ahmed		eu_travel_bans	`eu-tb-logical-519`	2023-04-20
`Person:firstName`	Haythem	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:firstName`	Ahmad		eu_travel_bans	`eu-tb-logical-519`	2023-04-20
`Person:firstName`	Abubakary		eu_travel_bans	`eu-tb-logical-519`	2023-04-20
`Person:firstName`	Abubakary K.	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:firstName`	Abubakar K.	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:firstName`	Ahmed		ch_seco_sanctions	`ch-seco-80611`	2025-05-15
`Person:firstName`	ABUBAKARY K.	eng	us_sam_exclusions	`usgsa-s4mr3r5k7`	2024-06-14
`Person:firstName`	AHMED		ua_sfms_blacklist	`ua-sfms-430`	2023-04-20
`Person:firstName`	Ahmad		be_fod_sanctions	`be-fod-91cdb657b17a183e9672a31ed39d749bebe017be`	2025-12-01
`Person:firstName`	Ahmed		be_fod_sanctions	`be-fod-91cdb657b17a183e9672a31ed39d749bebe017be`	2025-12-01
`Person:firstName`	Abubakary		be_fod_sanctions	`be-fod-91cdb657b17a183e9672a31ed39d749bebe017be`	2025-12-01
`Person:firstName`	Abubakar Khalfan	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:firstName`	Abubakary K.	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:firstName`	Ahmed		bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2025-07-28
`Person:firstName`	Ахмед	bul	bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:firstName`	Abubakar K.	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:firstName`	Ahmad	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:firstName`	Shariff	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:firstName`	Ahmed	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:firstName`	AHMED		un_sc_sanctions	`unsc-112044`	2023-04-20
`Person:firstName`	Abubakar	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:firstName`	Abu Bakr	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:firstName`	Abubakar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:firstName`	Ahmed	eng	wikidata	`Q320491`	2023-07-18
`Person:firstName`	Abubakary	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09

Previous
401 - 500 of 1191
Next