Statements: Ahmed Khalfan GHAILANI

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`	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`	Ahmed, Abubakar K.	fra	mc_fund_freezes	`mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e`	2025-07-07
`Person:alias`	Ahmed, Ahmed Khalfan	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`	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`	Bakr, Abu	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`	Ahmad, Abu Bakr	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`	Ahmed, Abubakar	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`	Ghilani, Ahmad Khalafan	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`	Khabar, Abu, Abubakary Khalfan	fra	mc_fund_freezes	`mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e`	2024-12-13
`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`	Ahmed, A	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`	Ahmed Tanzanianul		eu_fsf	`eu-fsf-eu-379-63`	2026-02-16
`Person:alias`	Ahmed el Tanzano		eu_fsf	`eu-fsf-eu-379-63`	2026-02-16
`Person:alias`	Ahmed le Tanzanien		eu_fsf	`eu-fsf-eu-379-63`	2026-02-16
`Person:alias`	Abubakary Khalfan Ahmed GHAILANI	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:alias`	Ahmed Khalfan ALI	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:alias`	Ahmad Khalafan GHILANI	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:alias`	Ahmed KHALFAN	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:alias`	Abubakar Khalfan AHMED	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:alias`	Mahafudh Abubakar Ahmed Abdallah HUSSEIN	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:alias`	Abubakary K. AHMED	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:alias`	Ahmad AL TANZANI	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:alias`	Ahmed GHAILANI	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:alias`	Abubakar K. AHMED	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:alias`	Shariff Omar MOHAMMED	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:alias`	Ahmed Khalfan AHMED	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:alias`	Abubakar AHMED	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:alias`	Abu Bakr AHMAD	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:alias`	Fupi	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`	Ahmed Ghailani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:alias`	Abu Bakr	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:alias`	Abu Bakr Ahmad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:alias`	Abubakary K. Ahmed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:alias`	Abubakary Khalfan Ahmed Ghailani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:alias`	Haythem al-Kini	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:alias`	Ahmad Khalafan Ghilani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:alias`	Shariff Omar Mohammed	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`	Abubakar Khalfan Ahmed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:alias`	Foopie	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:alias`	Ahmed The Tanzanian	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:alias`	Abubakar Ahmed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:alias`	Abubakar K. Ahmed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:alias`	Ahmed Khalfan Ahmed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:alias`	Ahmed Khalfan Ali	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:alias`	Ahmed A	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:alias`	Ahmad Al Tanzani	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`	Ahmed, Ahmed Khalfan		ua_sfms_blacklist	`ua-sfms-430`	2023-04-20
`Person:alias`	Ali, Ahmed Khalfan		ua_sfms_blacklist	`ua-sfms-430`	2023-04-20
`Person:alias`	Ahmed, Abubakary K.		ua_sfms_blacklist	`ua-sfms-430`	2023-04-20
`Person:alias`	Ahmad, Abu Bakr		ua_sfms_blacklist	`ua-sfms-430`	2023-04-20
`Person:alias`	Ahmed, Abubakar Khalfan		ua_sfms_blacklist	`ua-sfms-430`	2023-04-20
`Person:alias`	Hussein, Mahafudh Abubakar Ahmed Abdallah		ua_sfms_blacklist	`ua-sfms-430`	2023-04-20
`Person:alias`	Ghailani, Ahmed		ua_sfms_blacklist	`ua-sfms-430`	2023-04-20
`Person:alias`	Mohammed, Shariff Omar		ua_sfms_blacklist	`ua-sfms-430`	2023-04-20
`Person:alias`	Ahmed, Abubakar		ua_sfms_blacklist	`ua-sfms-430`	2023-04-20
`Person:alias`	Ghilani, Ahmad Khalafan		ua_sfms_blacklist	`ua-sfms-430`	2024-02-08
`Person:alias`	Khalfan, Ahmed		ua_sfms_blacklist	`ua-sfms-430`	2023-04-20
`Person:alias`	Haythem al-Kini		ua_sfms_blacklist	`ua-sfms-430`	2023-04-20
`Person:alias`	Ghailani, Abubakary Khalfan Ahmed		ua_sfms_blacklist	`ua-sfms-430`	2023-04-20
`Person:alias`	Khalfan		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Ahmed The Tanzanian		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Abu Bakr		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Shariff Omar		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Haythem al-Kini		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Foopie		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Abubakary Khalfan Ahmed		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Abubakar K.		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Ahmad Khalafan		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Ahmed		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Bakr		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	A		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Ali		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Abubakary K.		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Mohammed		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Abubakar		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Ahmad		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Ghilani		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Al Tanzani		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Khabar		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Ahmed Khalfan		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Abubakar Khalfan		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Hussein		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Fupi		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Abu		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Ghailani		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Mahafudh Abubakar Ahmed Abdallah		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29
`Person:alias`	Ахмед Танзаниеца	bul	bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20

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