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, Abu Bakr		qa_nctc_sanctions	`qa-nctc-112044-ahmed-khalfan-ghailani`	2023-04-20
`Person:alias`	"FOOPIE"	eng	us_sam_exclusions	`usgsa-s4mr3p5m0`	2025-11-24
`Person:alias`	Ahmed Tanzanianul	ron	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`	Ahmed le Tanzanien	fra	eu_fsf	`eu-fsf-eu-379-63`	2025-12-01
`Person:alias`	Ahmed The Tanzanian	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`	Khalfan, Ahmed	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`	Ali, Ahmed Khalfan	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`	Foopie	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`	Ahmed, Abubakar Khalfan	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`	Ahmed, Ahmed Khalfan	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`	Ghailani, Ahmed	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`	Mohammed, Shariff Omar	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`	Al Tanzani, Ahmad	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`	Ghailani, Abubakary Khalfan Ahmed	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`	Fupi	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`LegalEntity:alias`	HUSSEIN, Mahafudh Abubakar Ahmed Abdallah		tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`LegalEntity:alias`	KHALFAN, Ahmed		tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`LegalEntity:alias`	BAKR, Abu		tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`LegalEntity:alias`	GHAILANI, Ahmed		tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`LegalEntity:alias`	MOHAMMED, Shariff Omar		tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`LegalEntity:alias`	GHAILANI, Abubakary Khalfan Ahmed		tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`LegalEntity:alias`	AHMED, Abubakar		tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`LegalEntity:alias`	AL TANZANI, Ahmad		tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`LegalEntity:alias`	AHMED, A.		tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`LegalEntity:alias`	KHABAR, Abu		tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`LegalEntity:alias`	AHMED, Ahmed Khalfan		tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`LegalEntity:alias`	FOOPIE		tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`LegalEntity:alias`	ALI, Ahmed Khalfan		tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`LegalEntity:alias`	AHMAD, Abu Bakr		tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`LegalEntity:alias`	AHMED THE TANZANIAN		tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`LegalEntity:alias`	AHMED, Abubakar Khalfan		tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`LegalEntity:alias`	AHMED, Abubakary K.		tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`LegalEntity:alias`	GHILANI, Ahmad Khalafan		tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`LegalEntity:alias`	AHMED, Abubakar K.		tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`LegalEntity:alias`	Ghailani, Abubakary Khalfan Ahmed		tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`LegalEntity:alias`	Ahmed, Abubakar K.		tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`LegalEntity:alias`	Ahmed The Tanzanian		tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`LegalEntity:alias`	Ali, Ahmed Khalfan		tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`LegalEntity:alias`	Ahmed, Abubakar		tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`LegalEntity:alias`	Mohammed, Shariff Omar		tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`LegalEntity:alias`	Haythem al-Kini		tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`LegalEntity:alias`	Khalfan, Ahmed		tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`LegalEntity:alias`	Bakr, Abu		tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`LegalEntity:alias`	Ahmed, Ahmed Khalfan		tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`LegalEntity:alias`	Ahmed, Abubakar Khalfan		tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`LegalEntity:alias`	Ahmed, Abubakary K.		tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`LegalEntity:alias`	Khabar, Abu		tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`LegalEntity:alias`	Ghailani, Ahmed		tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`LegalEntity:alias`	Al Tanzani, Ahmad		tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`LegalEntity:alias`	Hussein, Mahafudh Abubakar Ahmed Abdallah		tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`LegalEntity:alias`	Ahmed, A		tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`LegalEntity:alias`	Ahmad, Abu Bakr		tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`LegalEntity:alias`	Ghilani, Ahmad Khalafan		tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`Person:alias`	Ghailani, Abubakary Khalfan Ahmed	fra	mc_fund_freezes	`mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e`	2025-07-07
`Person:alias`	Mohammed, Shariff Omar	fra	mc_fund_freezes	`mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e`	2025-07-07
`Person:alias`	Foopie	fra	mc_fund_freezes	`mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e`	2025-07-07
`Person:alias`	Fupi	fra	mc_fund_freezes	`mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e`	2025-07-07
`Person:alias`	Ghilani, Ahmad Khalafan	fra	mc_fund_freezes	`mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e`	2025-07-07
`Person:alias`	Ahmed The Tanzanian	fra	mc_fund_freezes	`mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e`	2025-07-07
`Person:alias`	Bakr, Abu	fra	mc_fund_freezes	`mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e`	2025-07-07
`Person:alias`	Ali, Ahmed Khalfan	fra	mc_fund_freezes	`mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e`	2025-07-07
`Person:alias`	Haytham al-Kini	fra	mc_fund_freezes	`mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e`	2025-07-07
`Person:alias`	Ghailani, Ahmed	fra	mc_fund_freezes	`mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e`	2025-07-07
`Person:alias`	Hussein, Mahafudh Abubakar Ahmed Abdallah	fra	mc_fund_freezes	`mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e`	2025-07-07
`Person:alias`	Ahmad, Abu Bakr	fra	mc_fund_freezes	`mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e`	2025-07-07
`Person:alias`	Ahmed, Abubakar K.	fra	mc_fund_freezes	`mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e`	2025-07-07
`Person:alias`	Ahmed, Abubakar	fra	mc_fund_freezes	`mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e`	2025-07-07
`Person:alias`	Ahmed, Abubakary K.	fra	mc_fund_freezes	`mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e`	2025-07-07
`Person:alias`	Khalfan, Ahmed	fra	mc_fund_freezes	`mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e`	2025-07-07
`Person:alias`	Al Tanzani, Ahmad	fra	mc_fund_freezes	`mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e`	2025-07-07
`Person:alias`	Ahmed, A	fra	mc_fund_freezes	`mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e`	2025-07-07
`Person:alias`	Khabar, Abu, Abubakary Khalfan	fra	mc_fund_freezes	`mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e`	2024-12-13
`Person:alias`	Ahmed, Ahmed Khalfan	fra	mc_fund_freezes	`mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e`	2025-07-07
`Person:alias`	Ahmed, Abubakar Khalfan	fra	mc_fund_freezes	`mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e`	2025-07-07
`Person:alias`	Ghailani, Abubakary Khalfan Ahmed		un_sc_sanctions	`unsc-112044`	2023-04-20
`Person:alias`	Ahmed, Abubakar		un_sc_sanctions	`unsc-112044`	2023-04-20
`Person:alias`	Khalfan, Ahmed		un_sc_sanctions	`unsc-112044`	2023-04-20
`Person:alias`	Ghilani, Ahmad Khalafan		un_sc_sanctions	`unsc-112044`	2023-04-20
`Person:alias`	Ghailani, Ahmed		un_sc_sanctions	`unsc-112044`	2023-04-20
`Person:alias`	Ahmed, Abubakary K.		un_sc_sanctions	`unsc-112044`	2023-04-20
`Person:alias`	Ahmed, Abubakar Khalfan		un_sc_sanctions	`unsc-112044`	2023-04-20
`Person:alias`	Ahmed, Ahmed Khalfan		un_sc_sanctions	`unsc-112044`	2023-04-20
`Person:alias`	Haythem al-Kini		un_sc_sanctions	`unsc-112044`	2023-04-20
`Person:alias`	Mohammed, Shariff Omar		un_sc_sanctions	`unsc-112044`	2023-04-20
`Person:alias`	Ahmad, Abu Bakr		un_sc_sanctions	`unsc-112044`	2023-04-20
`Person:alias`	Ali, Ahmed Khalfan		un_sc_sanctions	`unsc-112044`	2023-04-20
`Person:alias`	Hussein, Mahafudh Abubakar Ahmed Abdallah		un_sc_sanctions	`unsc-112044`	2023-04-20
`Person:alias`	Ahmed, Abubakar K.		un_sc_sanctions	`unsc-112044`	2023-04-20
`Person:alias`	AHMAD, Abu Bakr		au_dfat_sanctions	`au-dfat-198-ahmed-khalfan-ghailani`	2022-04-27

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