Fuad Mohamed KHALAF
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SOMALIA |
| Date of publication | 31.12.2019 |
Names (13)
| Last name/Name | KHALAF |
|---|---|
| First name/Name | Fuad Mohamed |
| Full name/Name | Fuad Mohamed KHALAF |
| Type | Name |
| Last name/Name | KALAF |
|---|---|
| First name/Name | Fuad Mohamed |
| Full name/Name | Fuad Mohamed KALAF |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHALIF |
|---|---|
| First name/Name | Fuad Mohammed |
| Full name/Name | Fuad Mohammed KHALIF |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHALAF |
|---|---|
| First name/Name | Fuad |
| Full name/Name | Fuad KHALAF |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHONGALE |
|---|---|
| First name/Name | Fuad |
| Full name/Name | Fuad SHONGALE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SONGALE |
|---|---|
| First name/Name | Fuad |
| Full name/Name | Fuad SONGALE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHONGALE |
|---|---|
| First name/Name | Fouad |
| Full name/Name | Fouad SHONGALE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHONGOLE |
|---|---|
| First name/Name | Fuad Muhammad Khalaf |
| Full name/Name | Fuad Muhammad Khalaf SHONGOLE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHONGOLE |
|---|---|
| First name/Name | Fuad |
| Full name/Name | Fuad SHONGOLE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHANGOLE |
|---|---|
| First name/Name | Fuad |
| Full name/Name | Fuad SHANGOLE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHALIF |
|---|---|
| First name/Name | Fuad Mohamed |
| Full name/Name | Fuad Mohamed KHALIF |
| Type | Alias |
| Quality | Strong |
| Last name/Name | QALAF |
|---|---|
| First name/Name | Fuad Mohamed |
| Full name/Name | Fuad Mohamed QALAF |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KALAF |
|---|---|
| First name/Name | Fuad Mohammed |
| Full name/Name | Fuad Mohammed KALAF |
| Type | Alias |
| Quality | Strong |
Citizenships (2)
| Country | Sweden |
|---|
| Country | Somalia |
|---|
Addresses (1)
| City | Mogadishu |
|---|---|
| Country | Somalia |
| Full address | Mogadishu, Somalia |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Somalia |
|---|---|
| Country | Somalia |
Historical data
No records
Updated: 14.05.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.