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Fuad Mohamed Khalaf

Sanctioned entity
TypePerson[sources]
NameFOUAD SHONGALE · FUAD KHALAF · FUAD MOHAMED KALAF · FUAD MOHAMED KHALAF · FUAD MOHAMED KHALIF · 27 more...[sources]
Other nameFOUAD SHONGALE · FUAD KHALAF · FUAD MOHAMED KALAF · FUAD MOHAMED KHALAF · FUAD MOHAMED KHALIF · 44 more...[sources]
Weak aliasShongole[sources]
Birth date · [sources]
Place of birthMogadishu, Somalia Alt. · Somalia[sources]
Gendermale[sources]
NationalitySweden · Somalia[sources]
CountrySomalia[sources]
CitizenshipSomalia[sources]
First nameFOUAD · FUAD · FUAD MOHAMED · FUAD MOHAMMED · FUAD MUHAMMAD KHALAF · 5 more...[sources]
Last nameFUAD MOHAMED KHALAF · Fuad Mohamed Khalaf · KALAF · KHALAF · KHALIF · 13 more...[sources]
Middle nameKHALAF · Kalaf · Khalaf · Khalif · Qalaf[sources]
Second nameKhalaf · MOHAMED · Mohamed · Mohammed · Muhammad · 4 more...[sources]
Wikidata IDQ5506882[sources]
ReligionIslam[sources]
AddressMOGADISHU, SOM · Mogadiscio · Mogadishu · Mogadishu Somalia, Somalia · Mogadishu, Somalia · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Alt. nationality Swedish. Alt. location Somalia.

Australian Sanctions Consolidated List,

Location: Mogadishu, Somalia. Alternative location: Somalia.

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

Location: Mogadishu, Somalia. Alternative location: Somalia.

EU Financial Sanctions Files (FSF),

Location: Mogadishu, Somalia. Alternative location: Somalia.

EU Consolidated Travel Bans,

A contribué au financement d'Al-Shabaab.

French National Asset Freezing System,

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。

Japan Economic Sanctions and List of Eligible People,

別の活動地域:ソマリア

Japan Economic Sanctions and List of Eligible People,

Adresse : SOMALIE : Mogadiscio

Monaco National Fund Freezing List,

Somali-Swedish militant (born 1965)

Wikidata non-official source,

Relationships

Data sources

French National Asset Freezing System5,532

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

UK FCDO Sanctions List5,283

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,786

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 of America · ITA

Australian Sanctions Consolidated List4,529

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Ukraine SFMS Blacklist869

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Monaco National Fund Freezing List5,493

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,651

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

South Africa Targeted Financial Sanctions874

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Swiss SECO Sanctions/Embargoes7,392

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,864

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

EU Consolidated Travel Bans4,188

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

UK HMT/OFSI Consolidated List of Targets6,534

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,634

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

UN Security Council Consolidated Sanctions1,237

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

US OFAC Specially Designated Nationals (SDN) List33,765

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata350,953

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: usgsa-s4mr3q1ld · usgsa-s4mr3q1lf · au-dfat-1144-fuad-mohamed-khalaf · usgsa-s4mr3q1l9 · usgsa-s4mr3q1l7 · ja-mof-baa0484525e6eb6a7618c10cc9806e3455b0810d · usgsa-s4mr3r0xm · usgsa-s4mr3r0xk · usgsa-s4mr3q1lb · ch-seco-8008 · zafic-422 · unsc-6908037 · zafic-425-fuad-mohamed-khalaf · usgsa-s4mr3r0xl · gb-hmt-11092 · usgsa-s4mr3q1l8 · gb-fcdo-som0006 · usgsa-s4mr3r0xp · eu-tb-logical-5617 · usgsa-s4mr3q1lg · zafic-1850 · usgsa-s4mr3r0xn · mc-freezes-5da09b02603dadb20ef962b741cad777fb464ccd · NK-N4d3tVY4RYsdM9SeQxDXn8 · ofac-11745 · usgsa-s4mr3q1lc · ua-sfms-1086 · ruterr-3f519c1c7daef6702f4a97c3132df12bb98e9f7b · fr-ga-1274 · eu-fsf-eu-2011-62

For experts: raw data explorer