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`	AHMED KHALFAN AHMED	ind	id_dttot	`id-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53`	2026-01-28
`Person:alias`	ABUBAKAR KHALFAN AHMED	ind	id_dttot	`id-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53`	2026-01-28
`Person:alias`	AHMED GHAILANI	ind	id_dttot	`id-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53`	2026-01-28
`Person:alias`	ABUBAKAR AHMED	ind	id_dttot	`id-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53`	2026-01-28
`Person:alias`	FUPI	ind	id_dttot	`id-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53`	2026-01-28
`Person:alias`	AHMED THE TANZANIAN	ind	id_dttot	`id-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53`	2026-01-28
`Person:alias`	AHMAD AL TANZANI	ind	id_dttot	`id-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53`	2026-01-28
`Person:alias`	AHMED KHALFAN ALI	ind	id_dttot	`id-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53`	2026-01-28
`Person:alias`	AHMED KHALFAN	ind	id_dttot	`id-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53`	2026-01-28
`Person:alias`	ABUBAKARY KHALFAN AHMED GHAILANI	ind	id_dttot	`id-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53`	2026-01-28
`Person:alias`	ABU BAKR	ind	id_dttot	`id-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53`	2026-01-28
`Person:alias`	A AHMED	ind	id_dttot	`id-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53`	2026-01-28
`Person:alias`	SHARIFF OMAR MOHAMMED	ind	id_dttot	`id-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53`	2026-01-28
`Person:alias`	ABU KHABAR	ind	id_dttot	`id-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53`	2026-01-28
`Person:alias`	MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN	ind	id_dttot	`id-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53`	2026-01-28
`Person:alias`	HAYTHEM AL-KINI	ind	id_dttot	`id-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53`	2026-01-28
`Person:alias`	AHMAD KHALAFAN GHILANI	ind	id_dttot	`id-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53`	2026-01-28
`Person:alias`	ABU BAKR AHMAD	ind	id_dttot	`id-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53`	2026-01-28
`Person:alias`	FOOPIE	ind	id_dttot	`id-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53`	2026-01-28
`Person:alias`	ABUBAKARY K. AHMED	ind	id_dttot	`id-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53`	2026-01-28
`Person:alias`	ABUBAKAR K. AHMED	ind	id_dttot	`id-dttot-7a38cf5823079596dc628d5b613e39a9d5080c53`	2026-01-28
`Person:alias`	Ahmed Abubakar Khalfan		ch_seco_sanctions	`ch-seco-80611`	2025-05-15
`Person:alias`	Ahmed Abubakary K.		ch_seco_sanctions	`ch-seco-80611`	2025-05-15
`Person:alias`	Hussein Mahafudh Abubakar Ahmed Abdallah		ch_seco_sanctions	`ch-seco-80611`	2025-05-15
`Person:alias`	Ali Ahmed Khalfan		ch_seco_sanctions	`ch-seco-80611`	2025-05-15
`Person:alias`	Khalfan Ahmed		ch_seco_sanctions	`ch-seco-80611`	2025-05-15
`Person:alias`	Ahmed Abubakar K.		ch_seco_sanctions	`ch-seco-80611`	2025-05-15
`Person:alias`	Ghilani Ahmad Khalafan		ch_seco_sanctions	`ch-seco-80611`	2025-05-15
`Person:alias`	Ghailani Ahmed		ch_seco_sanctions	`ch-seco-80611`	2025-05-15
`Person:alias`	Ahmad Abu Bakr		ch_seco_sanctions	`ch-seco-80611`	2025-05-15
`Person:alias`	Mohammed Shariff Omar		ch_seco_sanctions	`ch-seco-80611`	2025-05-15
`Person:alias`	Ahmed Ahmed Khalfan		ch_seco_sanctions	`ch-seco-80611`	2025-05-15
`Person:alias`	Ghailani Abubakary Khalfan Ahmed		ch_seco_sanctions	`ch-seco-80611`	2025-05-15
`Person:alias`	Ahmed Abubakar		ch_seco_sanctions	`ch-seco-80611`	2025-05-15
`Person:alias`	Haythem al-Kini		ch_seco_sanctions	`ch-seco-80611`	2025-05-15
`Person:alias`	Abu Bakr Ahmad	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:alias`	Abubakar Ahmed	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:alias`	Abubakar Khalfan Ahmed	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:alias`	Abubakar K. Ahmed	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:alias`	Abubakary K. Ahmed	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:alias`	Ahmed Khalfan Ahmed	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:alias`	Ahmed Khalfan Ali	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:alias`	Haythem al-Kini	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:alias`	Abubakary Khalfan Ahmed Ghailani	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:alias`	Ahmed Ghailani	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:alias`	Ahmad Khalafan Ghilani	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:alias`	Mahafudh Abubakar Ahmed Abdallah Hussein	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:alias`	Ahmed Khalfan	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:alias`	Khalfan, Ahmed		ua_sfms_blacklist	`ua-sfms-430`	2023-04-20
`Person:alias`	Ahmed, Ahmed Khalfan		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`	Ahmad, Abu Bakr		ua_sfms_blacklist	`ua-sfms-430`	2023-04-20
`Person:alias`	Ahmed, Abubakar		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`	Mohammed, Shariff Omar		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`	Ghailani, Ahmed		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`	Ghilani, Ahmad Khalafan		ua_sfms_blacklist	`ua-sfms-430`	2024-02-08
`Person:alias`	Ghailani, Abubakary Khalfan Ahmed		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`	Shariff Omar Mohammed	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:alias`	Ahmed Tanzanianul	ron	be_fod_sanctions	`eu-fsf-eu-379-63`	2025-12-01
`Person:alias`	Ahmed le Tanzanien	fra	be_fod_sanctions	`eu-fsf-eu-379-63`	2025-12-01
`Person:alias`	Ahmed el Tanzano	spa	be_fod_sanctions	`eu-fsf-eu-379-63`	2025-12-01
`Person:alias`	Abubakar K. 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`	Ahmed KHALFAN	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`	Abubakar AHMED	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`	Mahafudh Abubakar Ahmed Abdallah HUSSEIN	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 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 GHAILANI	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:alias`	Abubakary Khalfan Ahmed GHAILANI	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`	Ahmad AL TANZANI	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:alias`	Mohammed, Shariff Omar		ar_repet	`arpet-personas-112044`	2023-04-20
`Person:alias`	Ahmad, Abu Bakr		ar_repet	`arpet-personas-112044`	2023-04-20
`Person:alias`	Ahmed, Abubakar K.		ar_repet	`arpet-personas-112044`	2023-04-20
`Person:alias`	Hussein, Mahafudh Abubakar Ahmed Abdallah		ar_repet	`arpet-personas-112044`	2023-04-20
`Person:alias`	Khalfan, Ahmed		ar_repet	`arpet-personas-112044`	2023-04-20
`Person:alias`	Ahmed, Abubakar Khalfan		ar_repet	`arpet-personas-112044`	2023-04-20
`Person:alias`	Ghailani, Ahmed		ar_repet	`arpet-personas-112044`	2023-04-20
`Person:alias`	Ahmed, Abubakary K.		ar_repet	`arpet-personas-112044`	2023-04-20
`Person:alias`	Ghilani, Ahmad Khalafan		ar_repet	`arpet-personas-112044`	2023-04-20
`Person:alias`	Haythem al-Kini		ar_repet	`arpet-personas-112044`	2023-04-20
`Person:alias`	Ahmed, Ahmed Khalfan		ar_repet	`arpet-personas-112044`	2023-04-20
`Person:alias`	Ali, Ahmed Khalfan		ar_repet	`arpet-personas-112044`	2023-04-20
`Person:alias`	Ahmed, Abubakar		ar_repet	`arpet-personas-112044`	2023-04-20
`Person:alias`	Ghailani, Abubakary Khalfan Ahmed		ar_repet	`arpet-personas-112044`	2023-04-20
`Person:alias`	Abubakary Khalfan Ahmed		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`	Hussein		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`	A		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`	Abubakary K.		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2024-10-29

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