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:lastName`	GHAILANI	eng	us_sam_exclusions	`usgsa-s4mr3p5ly`	2024-06-14
`Person:lastName`	Ghilani		eu_travel_bans	`eu-tb-logical-519`	2023-04-20
`Person:lastName`	Ghailani		eu_travel_bans	`eu-tb-logical-519`	2023-04-20
`Person:lastName`	HUSSEIN	eng	us_sam_exclusions	`usgsa-s4mr3qqdj`	2024-06-14
`Person:lastName`	Zanzibar		bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:lastName`	Гаилани	bul	bg_omnio_poi	`omnio-58f3282192a8f32d84f519d990d744b4958e854e`	2023-04-20
`Person:lastName`	Ghilani		be_fod_sanctions	`eu-fsf-eu-379-63`	2023-04-20
`Person:lastName`	Ghailani		be_fod_sanctions	`eu-fsf-eu-379-63`	2023-04-20
`Person:lastName`	Abubakary Khalfan Ahmed Khalfan Gailani	fra	fr_tresor_gels_avoir	`fr-ga-2706`	2023-04-20
`Person:lastName`	Ahmad		gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:lastName`	Ahmed		gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:lastName`	Ali		gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:lastName`	al-Kini		gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:lastName`	Ghailani		gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:lastName`	GHAILANI		gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:lastName`	Ghilani		gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:lastName`	Hussein		gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:lastName`	Khalfan		gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:lastName`	Mohammed		gb_hmt_sanctions	`gb-hmt-6925`	2023-04-20
`Person:lastName`	ALI	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:lastName`	AHMED	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:lastName`	AHMAD	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:lastName`	GHAILANI	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:lastName`	MOHAMMED	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:lastName`	GHILANI	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:lastName`	HUSSEIN	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:lastName`	KHALFAN	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:lastName`	AL TANZANI	eng	us_ofac_sdn	`ofac-6925`	2023-04-20
`Person:lastName`	Ahmad	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`	A	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`	Hussein	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`	Al Tanzani	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`	Khalfan	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`	GHAILANI	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`	Khabar	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`	Mohammed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0125`	2024-05-09
`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

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