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:name`	AHMED KHALFAN GHAILANI		ar_repet	`arpet-personas-112044`	2023-04-20
`Person:name`	AHMED KHALFAN GHAILANI		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2023-04-20
`Person:name`	Ahmed Khalfan Ghailani Zanzibar		bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:name`	AHMED KHALFAN GHAILANI		md_terror_sanctions	`md-terr-dd79dcf846345ceeaae2664de478e77f9b26ed1a`	2024-10-12
`Person:name`	Hussein, Mahafudh Abubakar Ahmed Abdallah		eu_travel_bans	`eu-tb-logical-519`	2023-04-20
`Person:name`	Ahmed Khalfan Ghailani		eu_travel_bans	`eu-tb-logical-519`	2023-04-20
`Person:name`	Bakr, Abu		eu_travel_bans	`eu-tb-logical-519`	2023-04-20
`Person:name`	Ahmed, A		eu_travel_bans	`eu-tb-logical-519`	2023-04-20
`Person:name`	Ahmed le Tanzanien		eu_travel_bans	`eu-tb-logical-519`	2023-04-20
`Person:name`	Fupi		eu_travel_bans	`eu-tb-logical-519`	2023-04-20
`Person:name`	Ali, Ahmed Khalfan		eu_travel_bans	`eu-tb-logical-519`	2023-04-20
`Person:name`	Ahmed Tanzanianul		eu_travel_bans	`eu-tb-logical-519`	2023-04-20
`Person:name`	Ahmed The Tanzanian		eu_travel_bans	`eu-tb-logical-519`	2023-04-20
`Person:name`	Abubakary Khalfan Ahmed Ghailani		eu_travel_bans	`eu-tb-logical-519`	2023-04-20
`Person:name`	Al Tanzani, Ahmad		eu_travel_bans	`eu-tb-logical-519`	2023-04-20
`Person:name`	Khabar, Abu		eu_travel_bans	`eu-tb-logical-519`	2023-04-20
`Person:name`	Ahmed el Tanzano		eu_travel_bans	`eu-tb-logical-519`	2023-04-20
`Person:name`	Ahmad Khalafan Ghilani		eu_travel_bans	`eu-tb-logical-519`	2023-04-20
`Person:name`	Mohammed, Shariff Omar		eu_travel_bans	`eu-tb-logical-519`	2023-04-20
`Person:name`	Ahmed, Abubakar		eu_travel_bans	`eu-tb-logical-519`	2023-04-20
`Person:name`	Ahmed, Ahmed Khalfan		eu_travel_bans	`eu-tb-logical-519`	2023-04-20
`Person:name`	Ahmad, Abu Bakr		eu_travel_bans	`eu-tb-logical-519`	2023-04-20
`Person:name`	Ahmed, Abubakar K.		eu_travel_bans	`eu-tb-logical-519`	2023-04-20
`Person:name`	Haytham al-Kini		eu_travel_bans	`eu-tb-logical-519`	2023-04-20
`Person:name`	Foopie		eu_travel_bans	`eu-tb-logical-519`	2023-04-20
`Person:name`	Ahmed, Abubakary K.		eu_travel_bans	`eu-tb-logical-519`	2023-04-20
`Person:name`	Ahmed Ghailani		eu_travel_bans	`eu-tb-logical-519`	2023-04-20
`Person:name`	Khalfan, Ahmed		eu_travel_bans	`eu-tb-logical-519`	2023-04-20
`Person:name`	Ahmed, Abubakar Khalfan		eu_travel_bans	`eu-tb-logical-519`	2023-04-20
`Person:name`	أحمد خلفان غيلاني	ara	qa_nctc_sanctions	`qa-nctc-112044-ahmed-khalfan-ghailani`	2023-04-20
`Person:name`	AHMED KHALFAN GHAILANI	eng	qa_nctc_sanctions	`qa-nctc-112044-ahmed-khalfan-ghailani`	2023-04-20
`Person:name`	AHMED KHALFAN GHAILANI		un_sc_sanctions	`unsc-112044`	2023-04-20
`Person:name`	Ahmed Khalfan Ghailani		ch_seco_sanctions	`ch-seco-80611`	2025-05-15
`Person:name`	AHMED KHALFAN GHAILANI	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:name`	Ahmed Khalfan GHAILANI	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:name`	AHMED KHALFAN GHAILANI		ua_sfms_blacklist	`ua-sfms-430`	2023-04-20
`Person:name`	MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN	eng	us_sam_exclusions	`usgsa-s4mr3qqdj`	2024-06-14
`LegalEntity:name`	GHAILANI, Ahmed Khalfan		tw_shtc	`tw-shtc-5be080482c3434c02dd7f1ae171c255fe551d31f`	2025-08-09
`LegalEntity:name`	AHMED KHALFAN GHAILANI		tw_shtc	`tw-shtc-7c353d758696a28da6b2d70cf9b4541fe4f339b4`	2025-07-21
`Person:name`	AHMED KHALFAN GHAILANI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:name`	SHARIFF OMAR MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mr3p5lz`	2024-06-14
`Person:name`	Ahmed, A		eu_fsf	`eu-fsf-eu-379-63`	2023-04-20
`Person:name`	Ahmad, Abu Bakr		eu_fsf	`eu-fsf-eu-379-63`	2023-04-20
`Person:name`	Al Tanzani, Ahmad		eu_fsf	`eu-fsf-eu-379-63`	2023-04-20
`Person:name`	Foopie		eu_fsf	`eu-fsf-eu-379-63`	2023-04-20
`Person:name`	Ahmed The Tanzanian		eu_fsf	`eu-fsf-eu-379-63`	2023-04-20
`Person:name`	Abubakary Khalfan Ahmed Ghailani		eu_fsf	`eu-fsf-eu-379-63`	2023-04-20
`Person:name`	Ahmed, Abubakar K.		eu_fsf	`eu-fsf-eu-379-63`	2023-04-20
`Person:name`	Mohammed, Shariff Omar		eu_fsf	`eu-fsf-eu-379-63`	2023-04-20
`Person:name`	Ali, Ahmed Khalfan		eu_fsf	`eu-fsf-eu-379-63`	2023-04-20
`Person:name`	Ahmad Khalafan Ghilani		eu_fsf	`eu-fsf-eu-379-63`	2023-04-20
`Person:name`	Khalfan, Ahmed		eu_fsf	`eu-fsf-eu-379-63`	2023-04-20
`Person:name`	Bakr, Abu		eu_fsf	`eu-fsf-eu-379-63`	2023-04-20
`Person:name`	Ahmed le Tanzanien	fra	eu_fsf	`eu-fsf-eu-379-63`	2023-04-20
`Person:name`	Ahmed el Tanzano	spa	eu_fsf	`eu-fsf-eu-379-63`	2023-04-20
`Person:name`	Ahmed Tanzanianul	ron	eu_fsf	`eu-fsf-eu-379-63`	2023-04-20
`Person:name`	Ahmed, Ahmed Khalfan		eu_fsf	`eu-fsf-eu-379-63`	2023-04-20
`Person:name`	Hussein, Mahafudh Abubakar Ahmed Abdallah		eu_fsf	`eu-fsf-eu-379-63`	2023-04-20
`Person:name`	Ahmed, Abubakar Khalfan		eu_fsf	`eu-fsf-eu-379-63`	2023-04-20
`Person:name`	Khabar, Abu		eu_fsf	`eu-fsf-eu-379-63`	2023-04-20
`Person:name`	Fupi		eu_fsf	`eu-fsf-eu-379-63`	2023-04-20
`Person:name`	Haytham al-Kini		eu_fsf	`eu-fsf-eu-379-63`	2023-04-20
`Person:name`	Ahmed Khalfan Ghailani		eu_fsf	`eu-fsf-eu-379-63`	2023-04-20
`Person:name`	Ahmed, Abubakar		eu_fsf	`eu-fsf-eu-379-63`	2023-04-20
`Person:name`	Ahmed Ghailani		eu_fsf	`eu-fsf-eu-379-63`	2023-04-20
`Person:name`	Ahmed, Abubakary K.		eu_fsf	`eu-fsf-eu-379-63`	2023-04-20
`Person:name`	Ahmed Ghailani		be_fod_sanctions	`eu-fsf-eu-379-63`	2023-04-20
`Person:name`	Ahmad Khalafan Ghilani		be_fod_sanctions	`eu-fsf-eu-379-63`	2023-04-20
`Person:name`	Ahmed, Ahmed Khalfan		be_fod_sanctions	`eu-fsf-eu-379-63`	2023-04-20
`Person:name`	Bakr, Abu		be_fod_sanctions	`eu-fsf-eu-379-63`	2023-04-20
`Person:name`	Ahmed, Abubakar K.		be_fod_sanctions	`eu-fsf-eu-379-63`	2023-04-20
`Person:name`	Ahmed, Abubakar		be_fod_sanctions	`eu-fsf-eu-379-63`	2023-04-20
`Person:name`	Ahmed, Abubakary K.		be_fod_sanctions	`eu-fsf-eu-379-63`	2023-04-20
`Person:name`	Khalfan, Ahmed		be_fod_sanctions	`eu-fsf-eu-379-63`	2023-04-20
`Person:name`	Ahmed Tanzanianul	ron	be_fod_sanctions	`eu-fsf-eu-379-63`	2023-04-20
`Person:name`	Al Tanzani, Ahmad		be_fod_sanctions	`eu-fsf-eu-379-63`	2023-04-20
`Person:name`	Ahmed, Abubakar Khalfan		be_fod_sanctions	`eu-fsf-eu-379-63`	2023-04-20
`Person:name`	Mohammed, Shariff Omar		be_fod_sanctions	`eu-fsf-eu-379-63`	2023-04-20
`Person:name`	Ahmed le Tanzanien	fra	be_fod_sanctions	`eu-fsf-eu-379-63`	2023-04-20
`Person:name`	Ali, Ahmed Khalfan		be_fod_sanctions	`eu-fsf-eu-379-63`	2023-04-20
`Person:name`	Abubakary Khalfan Ahmed Ghailani		be_fod_sanctions	`eu-fsf-eu-379-63`	2023-04-20
`Person:name`	Ahmed el Tanzano	spa	be_fod_sanctions	`eu-fsf-eu-379-63`	2023-04-20
`Person:name`	Ahmed Khalfan Ghailani		be_fod_sanctions	`eu-fsf-eu-379-63`	2023-04-20
`Person:name`	Fupi		be_fod_sanctions	`eu-fsf-eu-379-63`	2023-04-20
`Person:name`	Hussein, Mahafudh Abubakar Ahmed Abdallah		be_fod_sanctions	`eu-fsf-eu-379-63`	2023-04-20
`Person:name`	Khabar, Abu		be_fod_sanctions	`eu-fsf-eu-379-63`	2023-04-20
`Person:name`	Foopie		be_fod_sanctions	`eu-fsf-eu-379-63`	2023-04-20
`Person:name`	Ahmad, Abu Bakr		be_fod_sanctions	`eu-fsf-eu-379-63`	2023-04-20
`Person:name`	Haytham al-Kini		be_fod_sanctions	`eu-fsf-eu-379-63`	2023-04-20
`Person:name`	Ahmed, A		be_fod_sanctions	`eu-fsf-eu-379-63`	2023-04-20
`Person:name`	Ahmed The Tanzanian		be_fod_sanctions	`eu-fsf-eu-379-63`	2023-04-20
`Person:name`	アフメド・ハルファン・ガイラニ	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2023-04-20
`Person:name`	AHMED KHALFAN GHAILANI	eng	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2023-04-20
`Person:name`	AHMED KHALFAN GHAILANI	fra	mc_fund_freezes	`mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e`	2024-12-13
`Person:name`	GHAILANI, Ahmed Khalfan		us_trade_csl	`ofac-6925`	2024-05-07
`Person:name`	Abubakary Khalfan Ahmed Khalfan Gailani	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:name`	AHMED KHALFAN GHAILANI	ind	id_dttot	`id-dttot-ddfd9ccb7b01155b82195d258cbffaa6acc7fe2f`	2024-10-12
`Person:name`	Ahmed Khalfan Ghailani		au_dfat_sanctions	`au-dfat-198-ahmed-khalfan-ghailani`	2022-04-27
`Person:name`	AHMED KHALFAN GHAILANI		tr_fcib	`unsc-112044`	2024-09-05
`Person:name`	AHMED KHALFAN GHAILANI	pol	pl_finanse_sanctions	`unsc-112044`	2023-10-19

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