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:lastName`	GHAILANI		un_sc_sanctions	`unsc-112044`	2025-08-22
`Person:lastName`	""AHMED THE TANZANIAN""	eng	us_sam_exclusions	`usgsa-s4mr3r7d6`	2024-06-14
`Person:lastName`	""FOOPIE""	eng	us_sam_exclusions	`usgsa-s4mr3p5m0`	2024-06-14
`Person:lastName`	""FUPI""	eng	us_sam_exclusions	`usgsa-s4mr3p5m1`	2024-06-14
`Person:lastName`	AHMED	eng	us_sam_exclusions	`usgsa-s4mr3p5ls`	2024-06-14
`Person:lastName`	BAKR	eng	us_sam_exclusions	`usgsa-s4mr3p5lx`	2024-06-14
`Person:lastName`	KHABAR	eng	us_sam_exclusions	`usgsa-s4mr3p5lw`	2024-06-14
`Person:lastName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3r45q`	2024-06-14
`Person:lastName`	AHMED	eng	us_sam_exclusions	`usgsa-s4mr3p5lr`	2024-06-14
`Person:lastName`	AHMED	eng	us_sam_exclusions	`usgsa-s4mr3r5k6`	2024-06-14
`Person:lastName`	AHMED	eng	us_sam_exclusions	`usgsa-s4mr3p5lt`	2024-06-14
`Person:lastName`	AHMED	eng	us_sam_exclusions	`usgsa-s4mr3r5k7`	2024-06-14
`Person:lastName`	GHAILANI	eng	us_sam_exclusions	`usgsa-s4mr3p5ly`	2024-06-14
`Person:lastName`	AL TANZANI	eng	us_sam_exclusions	`usgsa-s4mr3r1yd`	2024-06-14
`Person:lastName`	GHILANI	eng	us_sam_exclusions	`usgsa-s4mr3p5lp`	2024-06-14
`Person:lastName`	GHAILANI	eng	us_sam_exclusions	`usgsa-s4mr3p5lv`	2024-06-14
`Person:lastName`	KHALFAN	eng	us_sam_exclusions	`usgsa-s4mr3r32w`	2024-06-14
`Person:lastName`	AHMED	eng	us_sam_exclusions	`usgsa-s4mr3p5lq`	2024-06-14
`Person:lastName`	ALI	eng	us_sam_exclusions	`usgsa-s4mr3r32x`	2024-06-14
`Person:lastName`	GHAILANI	eng	us_sam_exclusions	`usgsa-s4mr3pg82`	2024-06-14
`Person:lastName`	Ali	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:lastName`	al-Kini	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:lastName`	Ghailani		ch_seco_sanctions	`ch-seco-80611`	2025-05-15
`Person:lastName`	Ahmad	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:lastName`	Ahmed	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:lastName`	Hussein	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:lastName`	Ghailani	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:lastName`	GHAILANI	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:lastName`	Ghilani	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:lastName`	Khalfan	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:lastName`	Mohammed	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:lastName`	ALI	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:lastName`	AHMAD	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:lastName`	AL TANZANI	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:lastName`	AHMED	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`	KHALFAN	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:lastName`	MOHAMMED	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:lastName`	GHAILANI	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:lastName`	Al Tanzani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:lastName`	Ahmed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:lastName`	A	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:lastName`	Ali	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:lastName`	Foopie	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:lastName`	Fupi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:lastName`	Ghilani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:lastName`	Khalfan	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`	Hussein	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:lastName`	Ghailani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:lastName`	Khabar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:lastName`	al-Kini	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:lastName`	GHAILANI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:lastName`	Ahmad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:lastName`	Ahmed The Tanzanian	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:lastName`	Bakr	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:lastName`	غيلاني		qa_nctc_sanctions	`qa-nctc-112044-ahmed-khalfan-ghailani`	2025-09-04
`Person:lastName`	GHAILANI		qa_nctc_sanctions	`qa-nctc-112044-ahmed-khalfan-ghailani`	2025-09-04
`Person:lastName`	HUSSEIN	eng	us_sam_exclusions	`usgsa-s4mr3qqdj`	2024-06-14
`Person:lastName`	GHAILANI		ua_sfms_blacklist	`ua-sfms-430`	2025-09-04
`Person:lastName`	MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mr3p5lz`	2024-06-14
`Person:lastName`	GHAILANI	pol	pl_finanse_sanctions	`unsc-112044`	2025-08-22
`Person:lastName`	Ghailani		eu_fsf	`eu-fsf-eu-379-63`	2023-04-20
`Person:lastName`	Ghilani		eu_fsf	`eu-fsf-eu-379-63`	2023-04-20
`Person:lastName`	Ghailani		be_fod_sanctions	`eu-fsf-eu-379-63`	2023-04-20
`Person:lastName`	Ghilani		be_fod_sanctions	`eu-fsf-eu-379-63`	2023-04-20
`Person:lastName`	GHAILANI		tr_fcib	`unsc-112044`	2025-08-23
`Person:lastName`	Ghailani		eu_travel_bans	`eu-tb-logical-519`	2023-04-20
`Person:lastName`	Ghilani		eu_travel_bans	`eu-tb-logical-519`	2023-04-20
`Person:lastName`	GHAILANI		ar_repet	`arpet-personas-112044`	2025-09-05
`Person:lastName`	Zanzibar		bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:lastName`	Гаилани	bul	bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20

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