FUAD MOHAMED KHALAF - Sanctions record
18.117.79.92
29.04.2025 01:20:34
FUAD MOHAMED KHALAF - Sanctions record

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
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