Statements: AHMED KHALFAN AHMED

Canonical ID: Q320491 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:notes`	(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, ABUBAKAR AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU KHABAR, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FOOPIE"", ""FUPI"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED)	eng	us_sam_exclusions	`usgsa-s4mr3r7d6`	2025-07-23
`Person:notes`	(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, ABUBAKAR AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU KHABAR, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FUPI"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")	eng	us_sam_exclusions	`usgsa-s4mr3p5m0`	2025-07-23
`Person:notes`	(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, ABUBAKAR AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU KHABAR, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FOOPIE"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")	eng	us_sam_exclusions	`usgsa-s4mr3p5m1`	2025-07-23
`Person:notes`	(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, ABUBAKAR AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU KHABAR, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FOOPIE"", ""FUPI"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")	eng	us_sam_exclusions	`usgsa-s4mr3p5ls`	2025-07-23
`Person:notes`	(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, ABUBAKAR AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU KHABAR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FOOPIE"", ""FUPI"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")	eng	us_sam_exclusions	`usgsa-s4mr3p5lx`	2025-07-23
`Person:notes`	(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, ABUBAKAR AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FOOPIE"", ""FUPI"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")	eng	us_sam_exclusions	`usgsa-s4mr3p5lw`	2025-07-23
`Person:notes`	(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, ABUBAKAR AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU KHABAR, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FOOPIE"", ""FUPI"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN, AHMED KHALFAN ALI, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")	eng	us_sam_exclusions	`usgsa-s4mr3r45q`	2025-07-23
`Person:notes`	(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU KHABAR, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FOOPIE"", ""FUPI"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")	eng	us_sam_exclusions	`usgsa-s4mr3p5lr`	2025-07-23
`Person:notes`	(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, ABUBAKAR AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU KHABAR, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FOOPIE"", ""FUPI"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")	eng	us_sam_exclusions	`usgsa-s4mr3r5k6`	2025-07-23
`Person:notes`	(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, ABUBAKAR AHMED, A. AHMED, AHMED GHAILANI, ABU KHABAR, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FOOPIE"", ""FUPI"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")	eng	us_sam_exclusions	`usgsa-s4mr3p5lt`	2025-07-23
`Person:notes`	(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, ABUBAKAR AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU KHABAR, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FOOPIE"", ""FUPI"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ""AHMED THE TANZANIAN"")	eng	us_sam_exclusions	`usgsa-s4mr3r5k7`	2025-07-23
`Person:notes`	(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, ABUBAKAR AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU KHABAR, ABU BAKR, SHARIFF OMAR MOHAMMED, ""FOOPIE"", ""FUPI"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")	eng	us_sam_exclusions	`usgsa-s4mr3p5ly`	2025-07-23
`Person:notes`	(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, ABUBAKAR AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU KHABAR, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FOOPIE"", ""FUPI"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMED KHALFAN, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")	eng	us_sam_exclusions	`usgsa-s4mr3r1yd`	2025-07-23
`Person:notes`	(also AHMED KHALFAN AHMED, ABUBAKAR AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU KHABAR, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FOOPIE"", ""FUPI"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")	eng	us_sam_exclusions	`usgsa-s4mr3p5lp`	2025-07-23
`Person:notes`	(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, ABUBAKAR AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, ABU KHABAR, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FOOPIE"", ""FUPI"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")	eng	us_sam_exclusions	`usgsa-s4mr3p5lv`	2025-07-23
`Person:notes`	(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, ABUBAKAR AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU KHABAR, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FOOPIE"", ""FUPI"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")	eng	us_sam_exclusions	`usgsa-s4mr3r32w`	2025-07-23
`Person:notes`	(also AHMAD KHALAFAN GHILANI, ABUBAKAR AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU KHABAR, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FOOPIE"", ""FUPI"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")	eng	us_sam_exclusions	`usgsa-s4mr3p5lq`	2025-07-23
`Person:notes`	(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, ABUBAKAR AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU KHABAR, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FOOPIE"", ""FUPI"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")	eng	us_sam_exclusions	`usgsa-s4mr3r32x`	2025-07-23
`Person:notes`	(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, ABUBAKAR AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU KHABAR, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FOOPIE"", ""FUPI"", MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")	eng	us_sam_exclusions	`usgsa-s4mr3pg82`	2025-07-23
`Person:notes`	(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, ABUBAKAR AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU KHABAR, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FOOPIE"", ""FUPI"", AHMED KHALFAN GHAILANI, AHMAD AL TANZANI, AHMED KHALFAN, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")	eng	us_sam_exclusions	`usgsa-s4mr3qqdj`	2025-07-23
`Person:notes`	Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.		ar_repet	`arpet-personas-112044`	2024-02-08
`Person:notes`	(also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, ABUBAKAR AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU KHABAR, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, ""FOOPIE"", ""FUPI"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"")	eng	us_sam_exclusions	`usgsa-s4mr3p5lz`	2025-07-23
`Person:notes`	Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. . Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.		au_dfat_sanctions	`au-dfat-198-ahmed-khalfan-ghailani`	2025-09-03
`Person:notes`	Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.		ch_seco_sanctions	`ch-seco-80611`	2025-05-15
`Person:notes`	Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.	eng	gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:notes`	Islamist terrorist; member of al-Qaeda (born 1974)	eng	wikidata	`Q320491`	2024-12-12
`Person:notes`	2004年７月に逮捕され、2010年10月現在米国において裁判を受けるため拘留されている。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年６月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：	jpn	jp_mof_sanctions	`ja-mof-e117b85c012e335205dc59f8213994638af94a5e`	2024-03-21
`Person:notes`	Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:notes`	Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.		za_fic_sanctions	`zafic-332-ahmed-khalfan-ghailani`	2023-04-20
`Person:notes`	Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.		un_sc_sanctions	`unsc-112044`	2024-02-08

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