FUAD MOHAMED KHALAF
List
Type | Individual |
---|---|
List name | United Kingdom |
Programs (1) | Somalia |
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 | 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 |
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 | 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 | Songale |
---|---|
First name/Name | Fuad |
Full name/Name | Fuad Songale |
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 | 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 | Shongole |
---|---|
First name/Name | Fuad |
Full name/Name | Fuad Shongole |
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 | 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) |
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) |
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 | Somalia |
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Country | Somalia |
Full address | Mogadishu Somalia |
Updated: 29.04.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.