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`	Mahafudh Abubakar Ahmed Abdallah Hussein		gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:alias`	Ahmed Khalfan		gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:alias`	Shariff Omar Mohammed		gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:alias`	Abubakary Khalfan Ahmed GHAILANI	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`	Ahmad Khalafan GHILANI	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`	Ahmed Khalfan ALI	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:alias`	Ahmed GHAILANI	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	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:alias`	Abubakar 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`	Ahmed Khalfan AHMED	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`	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`	GHAILANI		id_dttot	`id-dttot-ddfd9ccb7b01155b82195d258cbffaa6acc7fe2f`	2024-10-12
`Person:alias`	MAHAFUDH ABUBAKAR AHMED ABDALLAH		id_dttot	`id-dttot-ddfd9ccb7b01155b82195d258cbffaa6acc7fe2f`	2024-10-12
`Person:alias`	ABU BAKR AHMED, ABUBAKAR AHMED, ABUBAKAR K		id_dttot	`id-dttot-ddfd9ccb7b01155b82195d258cbffaa6acc7fe2f`	2024-10-12
`Person:alias`	ABUBAKARY K. AHMED		id_dttot	`id-dttot-ddfd9ccb7b01155b82195d258cbffaa6acc7fe2f`	2024-10-12
`Person:alias`	ABUBAKARY KHALFAN AHMED GHAILANI		id_dttot	`id-dttot-ddfd9ccb7b01155b82195d258cbffaa6acc7fe2f`	2024-10-12
`Person:alias`	AHMED, ABUBAKAR KHALFAN AHMED		id_dttot	`id-dttot-ddfd9ccb7b01155b82195d258cbffaa6acc7fe2f`	2024-10-12
`Person:alias`	AHMAD KHALAFAN HUSSEIN		id_dttot	`id-dttot-ddfd9ccb7b01155b82195d258cbffaa6acc7fe2f`	2024-10-12
`Person:alias`	AHMED GHILANI		id_dttot	`id-dttot-ddfd9ccb7b01155b82195d258cbffaa6acc7fe2f`	2024-10-12
`Person:alias`	AHMED KHALFAN		id_dttot	`id-dttot-ddfd9ccb7b01155b82195d258cbffaa6acc7fe2f`	2024-10-12
`Person:alias`	ALI		id_dttot	`id-dttot-ddfd9ccb7b01155b82195d258cbffaa6acc7fe2f`	2024-10-12
`Person:alias`	Ahmed, Abubakary K.		ua_sfms_blacklist	`ua-sfms-430`	2023-04-20
`Person:alias`	Khalfan, Ahmed		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`	Ali, Ahmed 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`	Ghilani, Ahmad Khalafan		ua_sfms_blacklist	`ua-sfms-430`	2024-02-08
`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`	Ghailani, Abubakary Khalfan Ahmed		ua_sfms_blacklist	`ua-sfms-430`	2023-04-20
`Person:alias`	Ghailani, 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`	Ahmed, Ahmed Khalfan		ua_sfms_blacklist	`ua-sfms-430`	2023-04-20
`Person:alias`	Ahmed Abubakar K.		ru_fedsfm_terror	`ruterr-783ceb612b8942adb42aa29ea5296db8cb058ee8`	2021-11-21
`Person:alias`	Hussein Mahafudh Abubakar Ahmed Abdallah		ru_fedsfm_terror	`ruterr-783ceb612b8942adb42aa29ea5296db8cb058ee8`	2021-11-21
`Person:alias`	Bakr Abu		ru_fedsfm_terror	`ruterr-783ceb612b8942adb42aa29ea5296db8cb058ee8`	2021-11-21
`Person:alias`	Ghailani Abubakary Khalfan Ahmed		ru_fedsfm_terror	`ruterr-783ceb612b8942adb42aa29ea5296db8cb058ee8`	2021-11-21
`Person:alias`	Al Tanzani Ahmad		ru_fedsfm_terror	`ruterr-783ceb612b8942adb42aa29ea5296db8cb058ee8`	2021-11-21
`Person:alias`	Ahmed Ahmed Khalfan		ru_fedsfm_terror	`ruterr-783ceb612b8942adb42aa29ea5296db8cb058ee8`	2021-11-21
`Person:alias`	Ahmed A		ru_fedsfm_terror	`ruterr-783ceb612b8942adb42aa29ea5296db8cb058ee8`	2021-11-21
`Person:alias`	Ahmed The Tanzanian		ru_fedsfm_terror	`ruterr-783ceb612b8942adb42aa29ea5296db8cb058ee8`	2021-11-21
`Person:alias`	Ahmed Abubakary K.		ru_fedsfm_terror	`ruterr-783ceb612b8942adb42aa29ea5296db8cb058ee8`	2021-11-21
`Person:alias`	Khalfan Ahmed		ru_fedsfm_terror	`ruterr-783ceb612b8942adb42aa29ea5296db8cb058ee8`	2021-11-21
`Person:alias`	Ahmed Abubakar Khalfan		ru_fedsfm_terror	`ruterr-783ceb612b8942adb42aa29ea5296db8cb058ee8`	2021-11-21
`Person:alias`	Ahmad Abu Bakr		ru_fedsfm_terror	`ruterr-783ceb612b8942adb42aa29ea5296db8cb058ee8`	2021-11-21
`Person:alias`	Haytham al-Kini		ru_fedsfm_terror	`ruterr-783ceb612b8942adb42aa29ea5296db8cb058ee8`	2021-11-21
`Person:alias`	Khabar Abu		ru_fedsfm_terror	`ruterr-783ceb612b8942adb42aa29ea5296db8cb058ee8`	2021-11-21
`Person:alias`	Ghilani Ahmad Khalafan		ru_fedsfm_terror	`ruterr-783ceb612b8942adb42aa29ea5296db8cb058ee8`	2021-11-21
`Person:alias`	Mohammed Shariff Omar		ru_fedsfm_terror	`ruterr-783ceb612b8942adb42aa29ea5296db8cb058ee8`	2021-11-21
`Person:alias`	Fupi		ru_fedsfm_terror	`ruterr-783ceb612b8942adb42aa29ea5296db8cb058ee8`	2021-11-21
`Person:alias`	Foopie		ru_fedsfm_terror	`ruterr-783ceb612b8942adb42aa29ea5296db8cb058ee8`	2021-11-21
`Person:alias`	Ghailani Ahmed		ru_fedsfm_terror	`ruterr-783ceb612b8942adb42aa29ea5296db8cb058ee8`	2021-11-21
`Person:alias`	Ahmed Abubakar		ru_fedsfm_terror	`ruterr-783ceb612b8942adb42aa29ea5296db8cb058ee8`	2021-11-21
`Person:alias`	Ali Ahmed Khalfan		ru_fedsfm_terror	`ruterr-783ceb612b8942adb42aa29ea5296db8cb058ee8`	2021-11-21
`Person:alias`	Abu Khabar	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`	Abubakary Khalfan Ahmed Ghailani	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`	Ahmed Khalfan Ahmed	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`	Foopie	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`	Fupi	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 Bakr Ahmad	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`	Shariff Omar Mohammed	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`	Ahmed Khalfan Ali	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 K. Ahmed	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`	Haythem al-Kini	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`	Mahafudh Abubakar Ahmed Abdallah Hussein	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`Person:alias`	Khabar		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`	Ghailani		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`	Haythem al-Kini		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`	Foopie		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`	Ahmed The Tanzanian		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 K.		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`	Abu Bakr		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`	Ahmad		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`	Mahafudh Abubakar Ahmed Abdallah		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

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