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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Fouad Shongale · Fuad Khalaf · Fuad Mohamed Kalaf · Fuad Mohamed Khalaf · Fuad Mohamed Khalif · | [sources] | |||
| Other name | Fouad Shongale · Fu'ad Mohammed Khalaf · Fuad Khalaf · Fuad Mohamed Kalaf · Fuad Mohamed Khalif · | [sources] | |||
| Weak alias | Shongole | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Mogadishu, Somalia Alt. · Somalia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Sweden · Somalia | [sources] | |||
| Country | Somalia | [sources] | |||
| Citizenship | Somalia | [sources] | |||
| First name | Fouad · Fuad · Fuad Mohamed · Fuad Mohammed · Fuad Muhammad Khalaf | [sources] | |||
| Last name | Kalaf · Khalaf · Khalif · Qalaf · Shangole · | [sources] | |||
| Middle name | Khalaf | [sources] | |||
| Second name | Mohamed · Mohammed · Muhammad | [sources] | |||
| Wikidata ID | Q5506882 | [sources] | |||
| Religion | Islam | [sources] | |||
| Address | MOGADISHU, SOM · Mogadiscio · Mogadishu · Mogadishu Somalia · Mogadishu Somalia, Somalia · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Alt. nationality Swedish. Alt. location Somalia.
Location: Mogadishu, Somalia. Alternative location: Somalia.
Khalaf has facilitated financial support to al-Shabaab; in May 2008 he held two fundraising events for al-Shabaab at mosques in Kismaayo, Somalia. In Apr 2008, Khalaf and several other individuals directed vehicle borne explosive device attacks on Ethiopian bases and Somali Transitional Federal Government elements in Mogadishu, Somalia. In May 2008, Khalaf and a group of fighters attacked and captured a police station in Mogadishu, killing and wounding several soldiers.
Location: Mogadishu, Somalia. Alternative location: Somalia.
Location: Mogadishu, Somalia. Alternative location: Somalia.
A contribué au financement d'Al-Shabaab.
別の活動地域：ソマリア
カラフは、アル・シャバーブに対する資金援助を行っており、2008年5月、同人は、ソマリアのキスマヨのモスクで2度にわたり、アル・シャバーブのための資金集めの催しを行った。2008年4月、カラフ及び他の数名は、モガディシュにあるエチオピア軍基地及びソマリア暫定連邦「政府」の部隊に対し、爆発装置のついた車両による攻撃を指示した。2008年5月、カラフ及び戦闘員集団は、モガディシュの警察署を攻撃及び占拠し、複数の兵士を殺害及び負傷させた。
Adresse : SOMALIE : Mogadiscio
(also FUAD MOHAMED KHALAF, FUAD MOHAMED QALAF, FUAD MOHAMMED KHALIF, FUAD SHONGALE, FUAD SHONGOLE, FUAD SHANGOLE, FOUAD SHONGALE, FUAD MOHAMED KALAF, FUAD MOHAMED KHALIF, FUAD MOHAMMED KALAF, FUAD MUHAMMAD KHALAF SHONGOLE, FUAD SONGALE)
(also FUAD MOHAMED KHALAF, FUAD MOHAMED QALAF, FUAD MOHAMMED KHALIF, FUAD KHALAF, FUAD SHONGALE, FUAD SHONGOLE, FOUAD SHONGALE, FUAD MOHAMED KALAF, FUAD MOHAMED KHALIF, FUAD MOHAMMED KALAF, FUAD MUHAMMAD KHALAF SHONGOLE, FUAD SONGALE)
(also FUAD MOHAMED KHALAF, FUAD MOHAMED QALAF, FUAD MOHAMMED KHALIF, FUAD KHALAF, FUAD SHONGOLE, FUAD SHANGOLE, FOUAD SHONGALE, FUAD MOHAMED KALAF, FUAD MOHAMED KHALIF, FUAD MOHAMMED KALAF, FUAD MUHAMMAD KHALAF SHONGOLE, FUAD SONGALE)
(also FUAD MOHAMED KHALAF, FUAD MOHAMED QALAF, FUAD MOHAMMED KHALIF, FUAD KHALAF, FUAD SHONGALE, FUAD SHANGOLE, FOUAD SHONGALE, FUAD MOHAMED KALAF, FUAD MOHAMED KHALIF, FUAD MOHAMMED KALAF, FUAD MUHAMMAD KHALAF SHONGOLE, FUAD SONGALE)
(also FUAD MOHAMED KHALAF, FUAD MOHAMED QALAF, FUAD MOHAMMED KHALIF, FUAD KHALAF, FUAD SHONGALE, FUAD SHONGOLE, FUAD SHANGOLE, FOUAD SHONGALE, FUAD MOHAMED KALAF, FUAD MOHAMED KHALIF, FUAD MOHAMMED KALAF, FUAD MUHAMMAD KHALAF SHONGOLE)
(also FUAD MOHAMED KHALAF, FUAD MOHAMED QALAF, FUAD MOHAMMED KHALIF, FUAD KHALAF, FUAD SHONGALE, FUAD SHONGOLE, FUAD SHANGOLE, FOUAD SHONGALE, FUAD MOHAMED KHALIF, FUAD MOHAMMED KALAF, FUAD MUHAMMAD KHALAF SHONGOLE, FUAD SONGALE)
(also FUAD MOHAMED QALAF, FUAD MOHAMMED KHALIF, FUAD KHALAF, FUAD SHONGALE, FUAD SHONGOLE, FUAD SHANGOLE, FOUAD SHONGALE, FUAD MOHAMED KALAF, FUAD MOHAMED KHALIF, FUAD MOHAMMED KALAF, FUAD MUHAMMAD KHALAF SHONGOLE, FUAD SONGALE)
(also FUAD MOHAMED KHALAF, FUAD MOHAMED QALAF, FUAD MOHAMMED KHALIF, FUAD KHALAF, FUAD SHONGALE, FUAD SHONGOLE, FUAD SHANGOLE, FOUAD SHONGALE, FUAD MOHAMED KALAF, FUAD MOHAMMED KALAF, FUAD MUHAMMAD KHALAF SHONGOLE, FUAD SONGALE)
(also FUAD MOHAMED KHALAF, FUAD MOHAMMED KHALIF, FUAD KHALAF, FUAD SHONGALE, FUAD SHONGOLE, FUAD SHANGOLE, FOUAD SHONGALE, FUAD MOHAMED KALAF, FUAD MOHAMED KHALIF, FUAD MOHAMMED KALAF, FUAD MUHAMMAD KHALAF SHONGOLE, FUAD SONGALE)
(also FUAD MOHAMED KHALAF, FUAD MOHAMED QALAF, FUAD MOHAMMED KHALIF, FUAD KHALAF, FUAD SHONGALE, FUAD SHONGOLE, FUAD SHANGOLE, FOUAD SHONGALE, FUAD MOHAMED KALAF, FUAD MOHAMED KHALIF, FUAD MUHAMMAD KHALAF SHONGOLE, FUAD SONGALE)
(also FUAD MOHAMED KHALAF, FUAD MOHAMED QALAF, FUAD KHALAF, FUAD SHONGALE, FUAD SHONGOLE, FUAD SHANGOLE, FOUAD SHONGALE, FUAD MOHAMED KALAF, FUAD MOHAMED KHALIF, FUAD MOHAMMED KALAF, FUAD MUHAMMAD KHALAF SHONGOLE, FUAD SONGALE)
(also FUAD MOHAMED KHALAF, FUAD MOHAMED QALAF, FUAD MOHAMMED KHALIF, FUAD KHALAF, FUAD SHONGALE, FUAD SHONGOLE, FUAD SHANGOLE, FOUAD SHONGALE, FUAD MOHAMED KALAF, FUAD MOHAMED KHALIF, FUAD MOHAMMED KALAF, FUAD SONGALE)
(also FUAD MOHAMED KHALAF, FUAD MOHAMED QALAF, FUAD MOHAMMED KHALIF, FUAD KHALAF, FUAD SHONGALE, FUAD SHONGOLE, FUAD SHANGOLE, FUAD MOHAMED KALAF, FUAD MOHAMED KHALIF, FUAD MOHAMMED KALAF, FUAD MUHAMMAD KHALAF SHONGOLE, FUAD SONGALE)
Somali-Swedish militant (born 1965)
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
mc-freezes-5da09b02603dadb20ef962b741cad777fb464ccd · usgsa-s4mr3q1lg · usgsa-s4mr3q1ld · usgsa-s4mr3r0xm · ofac-11745 · zafic-1850 · ruterr-3f519c1c7daef6702f4a97c3132df12bb98e9f7b · ja-mof-baa0484525e6eb6a7618c10cc9806e3455b0810d · usgsa-s4mr3q1l9 · tw-shtc-b9e4cce0897e01356d8b2aab9a713cb8220af2eb · usgsa-s4mr3r0xl · zafic-422 · gb-fcdo-som0006 · usgsa-s4mr3r0xp · usgsa-s4mr3r0xn · zafic-425-fuad-mohamed-khalaf · eu-tb-logical-5617 · usgsa-s4mr3q1l8 · au-dfat-1144-fuad-mohamed-khalaf · usgsa-s4mr3q1lb · gb-hmt-11092 · usgsa-s4mr3q1lf · fr-ga-1274 · eu-fsf-eu-2011-62 · ua-sfms-1086 · usgsa-s4mr3r0xk · ch-seco-8008 · unsc-6908037 · usgsa-s4mr3q1l7 · usgsa-s4mr3q1lcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Mogadishu · Mogadishu, Somalia | Somalia | |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Somalia | - |
| Japan | Ministry of Finance | ソマリアに対する武器禁輸措置等に違反した者等 | - |
| European Union | Council of the European Union | - | - | - |
| Australia | Department of Foreign Affairs and Trade | 751 (Somalia and Eritrea) | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Somalia | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Somalia | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Somalia | - |
| ソマリア（モガディシュ） | - |