FUAD MOHAMED KHALAF
List
| Type | Individual |
|---|---|
| List name | United Kingdom |
| Programs (1) | 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: 04.11.2025. 05:15
Sanctions list data updated: 19.09.2025. 17:15
Sanctions list data updated: 19.09.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.