Statements: Ahmed Khalfan Ghailani

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

PropertyValueLangSource datasetSource IDFirst seen
Person:weakAliasKhabar, Abuar_repetarpet-personas-112044
Person:weakAliasAl Tanzani, Ahmadar_repetarpet-personas-112044
Person:weakAliasAhmed, Aar_repetarpet-personas-112044
Person:weakAliasFoopiear_repetarpet-personas-112044
Person:weakAliasBakr, Abuar_repetarpet-personas-112044
Person:weakAliasAhmed The Tanzanianar_repetarpet-personas-112044
Person:weakAliasFupiar_repetarpet-personas-112044
Person:weakAliasKhabar, Abuua_sfms_blacklistua-sfms-430
Person:weakAliasAhmed, Aua_sfms_blacklistua-sfms-430
Person:weakAliasAhmed The Tanzanianua_sfms_blacklistua-sfms-430
Person:weakAliasBakr, Abuua_sfms_blacklistua-sfms-430
Person:weakAliasFupiua_sfms_blacklistua-sfms-430
Person:weakAliasAl Tanzani, Ahmadua_sfms_blacklistua-sfms-430
Person:weakAliasFoopieua_sfms_blacklistua-sfms-430
Person:weakAliasAhmad, Abu Bakrjpnjp_mof_sanctionsja-mof-e117b85c012e335205dc59f8213994638af94a5e
Person:weakAliasフーピーjpnjp_mof_sanctionsja-mof-e117b85c012e335205dc59f8213994638af94a5e
Person:weakAliasアフメド、アフメド・ハルファンjpnjp_mof_sanctionsja-mof-e117b85c012e335205dc59f8213994638af94a5e
Person:weakAliasアル・タンザニ、アフマドjpnjp_mof_sanctionsja-mof-e117b85c012e335205dc59f8213994638af94a5e
Person:weakAliasヘイゼム・アル・キニjpnjp_mof_sanctionsja-mof-e117b85c012e335205dc59f8213994638af94a5e
Person:weakAliasAhmed, Abubakary K.jpnjp_mof_sanctionsja-mof-e117b85c012e335205dc59f8213994638af94a5e
Person:weakAliasBakr, Abujpnjp_mof_sanctionsja-mof-e117b85c012e335205dc59f8213994638af94a5e
Person:weakAliasAli, Ahmed Khalfanjpnjp_mof_sanctionsja-mof-e117b85c012e335205dc59f8213994638af94a5e
Person:weakAliasタンザニアン人アフメドjpnjp_mof_sanctionsja-mof-e117b85c012e335205dc59f8213994638af94a5e
Person:weakAliasAhmed The Tanzanianjpnjp_mof_sanctionsja-mof-e117b85c012e335205dc59f8213994638af94a5e
Person:weakAliasMohammed, Shariff Omarjpnjp_mof_sanctionsja-mof-e117b85c012e335205dc59f8213994638af94a5e
Person:weakAliasバクル、アブjpnjp_mof_sanctionsja-mof-e117b85c012e335205dc59f8213994638af94a5e
Person:weakAliasアフマド、アブ・バクルjpnjp_mof_sanctionsja-mof-e117b85c012e335205dc59f8213994638af94a5e
Person:weakAliasアフメド、アブバカルjpnjp_mof_sanctionsja-mof-e117b85c012e335205dc59f8213994638af94a5e
Person:weakAliasAhmed, Ajpnjp_mof_sanctionsja-mof-e117b85c012e335205dc59f8213994638af94a5e
Person:weakAliasGhailani, Ahmedjpnjp_mof_sanctionsja-mof-e117b85c012e335205dc59f8213994638af94a5e
Person:weakAliasハバル、アブjpnjp_mof_sanctionsja-mof-e117b85c012e335205dc59f8213994638af94a5e
Person:weakAliasGhilani, Ahmad Khalafanjpnjp_mof_sanctionsja-mof-e117b85c012e335205dc59f8213994638af94a5e
Person:weakAliasKhabar, Abu)jpnjp_mof_sanctionsja-mof-e117b85c012e335205dc59f8213994638af94a5e
Person:weakAliasフセイン、マハフド・アブバカル・アフメド・アブダッラーjpnjp_mof_sanctionsja-mof-e117b85c012e335205dc59f8213994638af94a5e
Person:weakAliasAl Tanzani, Ahmadjpnjp_mof_sanctionsja-mof-e117b85c012e335205dc59f8213994638af94a5e
Person:weakAliasアリ、アフメド・ハルファンjpnjp_mof_sanctionsja-mof-e117b85c012e335205dc59f8213994638af94a5e
Person:weakAliasGhailani, Abubakary Khalfan Ahmedjpnjp_mof_sanctionsja-mof-e117b85c012e335205dc59f8213994638af94a5e
Person:weakAliasハルファン、アフメドjpnjp_mof_sanctionsja-mof-e117b85c012e335205dc59f8213994638af94a5e
Person:weakAliasアフメド、アブバカル・ハルファンjpnjp_mof_sanctionsja-mof-e117b85c012e335205dc59f8213994638af94a5e
Person:weakAliasフピjpnjp_mof_sanctionsja-mof-e117b85c012e335205dc59f8213994638af94a5e
Person:weakAliasAhmed, Abubakarjpnjp_mof_sanctionsja-mof-e117b85c012e335205dc59f8213994638af94a5e
Person:weakAliasFoopiejpnjp_mof_sanctionsja-mof-e117b85c012e335205dc59f8213994638af94a5e
Person:weakAliasアフメド、アブバカル・Ｋjpnjp_mof_sanctionsja-mof-e117b85c012e335205dc59f8213994638af94a5e
Person:weakAliasアフメド、Ａjpnjp_mof_sanctionsja-mof-e117b85c012e335205dc59f8213994638af94a5e
Person:weakAliasAhmed, Abubakar K.jpnjp_mof_sanctionsja-mof-e117b85c012e335205dc59f8213994638af94a5e
Person:weakAliasアフメド、アブバカリ・Ｋjpnjp_mof_sanctionsja-mof-e117b85c012e335205dc59f8213994638af94a5e
Person:weakAliasAhmed, Abubakar Khalfanjpnjp_mof_sanctionsja-mof-e117b85c012e335205dc59f8213994638af94a5e
Person:weakAliasHussein, Mahafudh Abubakar Ahmed Abdallahjpnjp_mof_sanctionsja-mof-e117b85c012e335205dc59f8213994638af94a5e
Person:weakAliasガイラニ、アブバカリ・ハルファン・アフメドjpnjp_mof_sanctionsja-mof-e117b85c012e335205dc59f8213994638af94a5e
Person:weakAliasFupijpnjp_mof_sanctionsja-mof-e117b85c012e335205dc59f8213994638af94a5e
Person:weakAliasガイラニ、アフメドjpnjp_mof_sanctionsja-mof-e117b85c012e335205dc59f8213994638af94a5e
Person:weakAliasKhalfan, Ahmedjpnjp_mof_sanctionsja-mof-e117b85c012e335205dc59f8213994638af94a5e
Person:weakAliasモハンメド、シャリフ・オマルjpnjp_mof_sanctionsja-mof-e117b85c012e335205dc59f8213994638af94a5e
Person:weakAliasHaythem al-Kinijpnjp_mof_sanctionsja-mof-e117b85c012e335205dc59f8213994638af94a5e
Person:weakAliasギラニ、アフマド・ハラファンjpnjp_mof_sanctionsja-mof-e117b85c012e335205dc59f8213994638af94a5e
Person:weakAliasAhmed, Ahmed Khalfanjpnjp_mof_sanctionsja-mof-e117b85c012e335205dc59f8213994638af94a5e
Person:weakAliasKhabar, Abuun_sc_sanctionsunsc-112044
Person:weakAliasAl Tanzani, Ahmadun_sc_sanctionsunsc-112044
Person:weakAliasBakr, Abuun_sc_sanctionsunsc-112044
Person:weakAliasAhmed The Tanzanianun_sc_sanctionsunsc-112044
Person:weakAliasFoopieun_sc_sanctionsunsc-112044
Person:weakAliasFupiun_sc_sanctionsunsc-112044
Person:weakAliasAhmed, Aun_sc_sanctionsunsc-112044
Person:weakAliasAhmed The Tanzanianch_seco_sanctionsch-seco-15608
Person:weakAliasBakr Abuch_seco_sanctionsch-seco-15608
Person:weakAliasKhabar Abuch_seco_sanctionsch-seco-15608
Person:weakAliasFupich_seco_sanctionsch-seco-15608
Person:weakAliasAl Tanzani Ahmadch_seco_sanctionsch-seco-15608
Person:weakAliasFoopiech_seco_sanctionsch-seco-15608
Person:weakAliasAhmed Ach_seco_sanctionsch-seco-15608
Person:weakAliasAhmed Agb_hmt_sanctionsgb-hmt-6925
Person:weakAliasAhmed The Tanzaniangb_hmt_sanctionsgb-hmt-6925
Person:weakAliasAhmad Al Tanzanigb_hmt_sanctionsgb-hmt-6925
Person:weakAliasAbu Bakrgb_hmt_sanctionsgb-hmt-6925
Person:weakAliasFoopiegb_hmt_sanctionsgb-hmt-6925
Person:weakAliasFupigb_hmt_sanctionsgb-hmt-6925
Person:weakAliasAbu Khabargb_hmt_sanctionsgb-hmt-6925
Person:weakAliasA. AHMEDengus_ofac_sdnofac-6925
Person:weakAliasAbu BAKRengus_ofac_sdnofac-6925
Person:weakAliasAbu KHABARengus_ofac_sdnofac-6925
Person:weakAliasFOOPIEengus_ofac_sdnofac-6925
Person:weakAliasAHMED THE TANZANIANengus_ofac_sdnofac-6925
Person:weakAliasFUPIengus_ofac_sdnofac-6925
  • 1 - 83 of 83
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting