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:id`	a086e876b04fb2efe7eb7393eb3419f688087baf		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:id`	a8f92a6b2dfd2ae38cb4031809a4aa30075b0eb4		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:id`	b6fe79eb50276da4bffaa7428834afa970c2cf95		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:id`	6ca8c76ef62292d29994b1947078d39fe7e35b75		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:id`	d6cf830bc6af649e9c3a4ed642a9654f7a6af90e		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:id`	9179dc9b71045e5df6c6130069c875270c5d6ddf		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:id`	dc8a54e9d9f3b55e3082d0de260bc7eb841c8fce		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:id`	27a1b5a11b6c7a3ef24079cfd74538663de91414		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:id`	b4718c5add7a759991f684addcf7e9f187ba0f8f		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:id`	2210caf3b541655ce584215a6af630970dbe29b7		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:id`	f91b2a89f4093ea4cbbd61a9f9a3c5dc009125ee		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:id`	321ff828be94455112ad7ba0972c396e866717e2		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:id`	cfb3bd5acc23c838d8065edafcb1af17664f5b74		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:id`	f9111971178ba0c186ca1b45fe6372a5016a2684		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:id`	4cef35480c0b1109b098d49dc171d7248da0dd7c		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:id`	f0f9bc489c6adfb63b48f9a3162ccc31282bfd19		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:id`	063d6eac35c494848f40ad91d2596569e910aa3d		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:id`	26a51f949993a6cd7af021a00935af2dfb439cf1		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:id`	0f8bd326042b20e874ab2cbb435757c1e63e1db2		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:id`	2467f4d1a0da433f5ef2d20e5ec2266546a5ef6c		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:id`	066bc4f7b80998b75100118fd38bfd4210f0c9b5		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:id`	272a5a7511e555984e25ca22811547089825d8f7		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:id`	379ad3d28d2c592b00f7ec5274745d10ce73b1c8		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:id`	d5562d68034616ac5b026bdda1f0031d38816ff5		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:id`	a7f5bb009e44b3543651839734b04d98a13e5fe1		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:id`	6a3ae93323987df8924bd074886a79f87aae1e60		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:id`	9f3793c2344b7637fd3bddf0f59b35e4d668fcb1		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:id`	b9fda697f82ad877d5bcf0c5540dcea40a490f93		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:id`	ad056fa743cd9d57789451df76c62d246bd40f8c		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:id`	71992dc9769f505342678781d8122538510fbf1b		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:id`	584b3f9942972e1972f66d9e9f06a84742bb818e		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:id`	ab52c7398f34899cb4e4b6d6829a31c668ed0cca		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:id`	87517a3bc98d7c4ce3f5647d7bf134f13106168d		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:id`	9c72639d6f54672ecce001e6d0f424eeeb458fd5		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:id`	12f02b6b0e97e6f16f0169bf96abc07a8462501a		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:id`	fff52de290af5ae6a08e6805056d508db21f4635		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:id`	0d0d891e3db8a959bf443dc16e5c44fe48dd760f		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:id`	c10e83e581276939dbd1fa3ea61d3e2e9b9ba480		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:id`	574bebb98b5a41382598e8233fd77bcf6b5bf416		gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2026-01-08
`Person:id`	ec62544d25a2c78e17de3cb3820ddf08ba0cce3d		ar_repet	`arpet-personas-112044`	2025-09-05
`Person:id`	059dc32fe122e619eb3fe44910682f2f1edf59f3		us_sam_exclusions	`usgsa-s4mr3r7d6`	2026-01-06
`Person:id`	0622414751b638fbf7ac992c64bc4187dbac26b0		us_sam_exclusions	`usgsa-s4mr3p5m0`	2026-01-06
`Person:id`	688697559145c2dafc363d018d0f6ae26fd31df4		us_sam_exclusions	`usgsa-s4mr3p5m1`	2026-01-06
`Person:id`	3dd50f64df4441e1dd51a87db03b78ba64ba38f5		us_sam_exclusions	`usgsa-s4mr3p5ls`	2026-01-06
`Person:id`	e0c4af8c48642994a43367bf7de2d3e70ecb059d		us_sam_exclusions	`usgsa-s4mr3p5lx`	2026-01-06
`Person:id`	61a885c5192a5b044492d3bdc6270d6cc6a86eb5		us_sam_exclusions	`usgsa-s4mr3p5lw`	2026-01-06
`Person:id`	0576f3d2bfbed43b7d3ff7d6bf5e5da4b4da2c5e		us_sam_exclusions	`usgsa-s4mr3r45q`	2026-01-06
`Person:id`	2174c8c03f5c969788f800a9b09bbb2f8e826e31		us_sam_exclusions	`usgsa-s4mr3p5lr`	2026-01-06
`Person:id`	92b2dd499f5e6c934999a7a2bc2ddb84ab1c9a6d		us_sam_exclusions	`usgsa-s4mr3r5k6`	2026-01-06
`Person:id`	a83ad862fd378008e3b366c4d9c6c3d139de0f77		us_sam_exclusions	`usgsa-s4mr3p5lt`	2026-01-06
`Person:id`	a789c3b30c8c5512454cbfa6af1235fb1eb4d2ae		us_sam_exclusions	`usgsa-s4mr3r5k7`	2026-01-06
`Person:id`	5e341b402157f97e545b37bf109fa10d7eaf989e		us_sam_exclusions	`usgsa-s4mr3p5ly`	2026-01-06
`Person:id`	8fb2a953af27add7ff15aaf0130bab025022fa89		us_sam_exclusions	`usgsa-s4mr3r1yd`	2026-01-06
`Person:id`	a1372bd3360907ab134c99404aab66f828833f2a		us_sam_exclusions	`usgsa-s4mr3p5lp`	2026-01-06
`Person:id`	2d90ed44ffdbc3a00c72dcdde9964dfe5bfcc998		us_sam_exclusions	`usgsa-s4mr3p5lv`	2026-01-06
`Person:id`	4baf60f600c9c4fe554e47e94d8cdc87c3195a4b		us_sam_exclusions	`usgsa-s4mr3r32w`	2026-01-06
`Person:id`	85fcab799b5c404a18f810f7744c56eb7684f18f		us_sam_exclusions	`usgsa-s4mr3p5lq`	2026-01-06
`Person:id`	f8200a1abc38ae4b2dcca14dd490e2689bfaaec9		us_sam_exclusions	`usgsa-s4mr3r32x`	2026-01-06
`Person:id`	9d99719df2cec2b73cf8902911b7a04e8dd85512		us_sam_exclusions	`usgsa-s4mr3pg82`	2026-01-06
`Person:id`	f4e614e9b38c8faeea81d48597cc6bf5f6f3f6bf		us_sam_exclusions	`usgsa-s4mr3qqdj`	2026-01-06
`Person:id`	1b2afd8478bab6bc3bc82ebb1827019d6bdfd0fb		us_sam_exclusions	`usgsa-s4mr3p5lz`	2026-01-06
`Person:id`	5b14bfa5e66786b722a31ebf0079706c5fe09f1c		wd_categories	`Q320491`	2026-01-07
`Person:id`	aa35eabcc1e922cd4ed7ac4c4e090b656a1c0f04		qa_nctc_sanctions	`qa-nctc-112044-ahmed-khalfan-ghailani`	2026-01-06
`Person:id`	daf5e09cfabe7958af91ba5b4ff85226381485f8		wikidata	`Q320491`	2026-01-06
`Person:lastName`	A	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:lastName`	Mohammed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:lastName`	ALI	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:lastName`	GHAILANI	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:lastName`	Mohammed	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:lastName`	KHALFAN	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:lastName`	HUSSEIN	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:lastName`	GHILANI	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:lastName`	Foopie	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:lastName`	Khalfan	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:lastName`	AHMAD	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:lastName`	Hussein	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:lastName`	Zanzibar		bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:lastName`	Гаилани	bul	bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:lastName`	Ghilani	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:lastName`	GHAILANI		ua_sfms_blacklist	`ua-sfms-430`	2025-09-04
`Person:lastName`	Bakr	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:lastName`	GHAILANI	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:lastName`	GHAILANI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:lastName`	GHAILANI	eng	us_sam_exclusions	`usgsa-s4mr3p5ly`	2024-06-14
`Person:lastName`	Ghilani		eu_travel_bans	`eu-tb-logical-519`	2023-04-20
`Person:lastName`	Ghailani		eu_travel_bans	`eu-tb-logical-519`	2023-04-20
`Person:lastName`	AHMED	eng	us_sam_exclusions	`usgsa-s4mr3p5lt`	2024-06-14
`Person:lastName`	AHMED	eng	us_sam_exclusions	`usgsa-s4mr3r5k6`	2024-06-14
`Person:lastName`	Ahmed The Tanzanian	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:lastName`	AHMED	eng	us_sam_exclusions	`usgsa-s4mr3p5lr`	2024-06-14
`Person:lastName`	AL TANZANI	eng	us_sam_exclusions	`usgsa-s4mr3r1yd`	2024-06-14
`Person:lastName`	Hussein	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:lastName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3r45q`	2024-06-14
`Person:lastName`	غيلاني		qa_nctc_sanctions	`qa-nctc-112044-ahmed-khalfan-ghailani`	2025-09-04
`Person:lastName`	KHABAR	eng	us_sam_exclusions	`usgsa-s4mr3p5lw`	2024-06-14
`Person:lastName`	Khalfan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:lastName`	GHAILANI		tr_fcib	`unsc-112044`	2025-08-23
`Person:lastName`	GHAILANI		qa_nctc_sanctions	`qa-nctc-112044-ahmed-khalfan-ghailani`	2025-09-04
`Person:lastName`	GHILANI	eng	us_sam_exclusions	`usgsa-s4mr3p5lp`	2024-06-14
`Person:lastName`	BAKR	eng	us_sam_exclusions	`usgsa-s4mr3p5lx`	2024-06-14

Previous
701 - 800 of 1191
Next