Somalia Historical (last time active at 28.02.2022 05:16:44)
Listed (1)
28.04.2010
Names (13)
Last name/Name
KHALAF
First name/Name
FUAD
Second name/Name
MOHAMED
Full name/Name
FUAD MOHAMED KHALAF
Type
Primary name
Last name/Name
Shongole
First name/Name
Fuad
Second name/Name
Muhammad
Third name/Name
Khalaf
Full name/Name
Fuad Muhammad Khalaf Shongole
Type
AKA (also known as)
Quality
Good quality
Last name/Name
Songale
First name/Name
Fuad
Full name/Name
Fuad Songale
Type
AKA (also known as)
Quality
Good quality
Last name/Name
Shongole
First name/Name
Fuad
Full name/Name
Fuad Shongole
Type
AKA (also known as)
Quality
Good quality
Last name/Name
Kalaf
First name/Name
Fuad
Second name/Name
Mohammed
Full name/Name
Fuad Mohammed Kalaf
Type
AKA (also known as)
Quality
Good quality
Last name/Name
Kalaf
First name/Name
Fuad
Second name/Name
Mohamed
Full name/Name
Fuad Mohamed Kalaf
Type
AKA (also known as)
Quality
Good quality
Last name/Name
Shongale
First name/Name
Fuad
Full name/Name
Fuad Shongale
Type
AKA (also known as)
Quality
Good quality
Last name/Name
Shongale
First name/Name
Fouad
Full name/Name
Fouad Shongale
Type
AKA (also known as)
Quality
Good quality
Last name/Name
Shangole
First name/Name
Fuad
Full name/Name
Fuad Shangole
Type
AKA (also known as)
Quality
Good quality
Last name/Name
Qalaf
First name/Name
Fuad
Second name/Name
Mohamed
Full name/Name
Fuad Mohamed Qalaf
Type
AKA (also known as)
Quality
Good quality
Last name/Name
Khalif
First name/Name
Fuad
Second name/Name
Mohammed
Full name/Name
Fuad Mohammed Khalif
Type
AKA (also known as)
Quality
Good quality
Last name/Name
Khalif
First name/Name
Fuad
Second name/Name
Mohamed
Full name/Name
Fuad Mohamed Khalif
Type
AKA (also known as)
Quality
Good quality
Last name/Name
Khalaf
First name/Name
Fuad
Full name/Name
Fuad Khalaf
Type
AKA (also known as)
Quality
Good quality
Citizenships (1)
Country
Somalia
Addresses (2)
Country
Somalia
Country
Somalia
Historical data
Names (13)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Khalaf
First name/Name
Fuad
Second name/Name
Mohamed
Full name/Name
Khalaf Fuad Mohamed
Type
Prime alias
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Khalif
First name/Name
Fuad
Second name/Name
Mohamed
Full name/Name
Khalif Fuad Mohamed
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Shongole
First name/Name
Fuad
Full name/Name
Shongole Fuad
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Khalaf
First name/Name
Fuad
Full name/Name
Khalaf Fuad
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Shongale
First name/Name
Fuad
Full name/Name
Shongale Fuad
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Kalaf
First name/Name
Fuad
Second name/Name
Mohamed
Full name/Name
Kalaf Fuad Mohamed
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Khalif
First name/Name
Fuad
Second name/Name
Mohammed
Full name/Name
Khalif Fuad Mohammed
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Shangole
First name/Name
Fuad
Full name/Name
Shangole Fuad
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Shongole
First name/Name
Fuad
Second name/Name
Muhammad
Third name/Name
Khalaf
Full name/Name
Shongole Fuad Muhammad Khalaf
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Qalaf
First name/Name
Fuad
Second name/Name
Mohamed
Full name/Name
Qalaf Fuad Mohamed
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Kalaf
First name/Name
Fuad
Second name/Name
Mohammed
Full name/Name
Kalaf Fuad Mohammed
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Songale
First name/Name
Fuad
Full name/Name
Songale Fuad
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Shongale
First name/Name
Fouad
Full name/Name
Shongale Fouad
Type
AKA (also known as)
Citizenships (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Somalia
Addresses (2)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Somalia
Full address
Mogadishu Somalia
Status
Historical (last time active at 28.02.2022 05:16)
Country
Somalia
Full address
Somalia
Updated: 17.09.2025. 08:37
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
