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Fuad Mohamed Khalaf

Sanctioned entity

Fuad Mohamed Khalaf is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FUAD MOHAMED KHALAF · Fouad Shongale · Fuad Khalaf · Fuad Mohamed KHALAF · Fuad Mohamed Kalaf · 15 more...				[sources]
Other name	FOUAD SHONGALE · FUAD KHALAF · FUAD MOHAMED KALAF · FUAD MOHAMED KHALIF · FUAD MOHAMED QALAF · 53 more...				[sources]
Birth date	1965-03-28 · 1965-05-28				[sources]
Place of birth	Mogadishu, Somalia Alt. · Somalia				[sources]
Gender	male				[sources]
Nationality	Sweden · Somalia				[sources]
Country	Somalia				[sources]
First name	FUAD · FUAD MOHAMED · Fouad · Fuad · Fuad Mohamed · 2 more...				[sources]
Last name	FUAD MOHAMED KHALAF · Fuad Mohamed Khalaf · KALAF · KHALAF · KHALIF · 13 more...				[sources]
Middle name	KHALAF · Kalaf · Khalaf · Khalif · Qalaf				[sources]
Second name	Khalaf · MOHAMED · Mohamed · Mohammed · Muhammad · 4 more...				[sources]
Wikidata ID	Q5506882				[sources]
Religion	Islam				[sources]
Address	MOGADISHU, SOM · Mogadiscio · Mogadishu · Mogadishu, Somalia				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-02	Last processed	2024-10-09	First seen	2022-04-27

Descriptions

Alt. nationality Swedish. Alt. location Somalia.

— Australian Sanctions Consolidated List, 2023-04-20

Location: Mogadishu, Somalia. Alternative location: Somalia.

— Belgian Financial Sanctions, 2023-04-20

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, 2023-04-20

Location: Mogadishu, Somalia. Alternative location: Somalia.

— EU Financial Sanctions Files (FSF), 2023-04-20

Location: Mogadishu, Somalia. Alternative location: Somalia.

— EU Consolidated Travel Bans, 2023-04-20

A contribué au financement d'Al-Shabaab.

— French National Asset Freezing System, 2023-04-20

別の活動地域：ソマリア

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

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, 2023-04-20

Adresse : SOMALIE : Mogadiscio

— Monaco National Fund Freezing List, 2024-08-14

Islamist

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Mogadishu · Mogadishu Somalia · Mogadishu, Somalia	Somalia
ソマリア（モガディシュ）	-
Mogadishu	Somalia
Mogadishu Somalia, Somalia	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1	2014-10-08	-
La Principauté de Monaco	-	-	-
United Nations Security Council	Somalia	2010-04-12	-
TREAS-OFAC	Reciprocal	-	-
Office of Financial Sanctions Implementation · UN	Somalia	2010	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 356/2010 du 26/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) · (UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) · Décision du comité des sanctions des Nations Unies du 12/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SOM	2010-04-26	-
Council of the European Union	-	-	-
State Finance Monitoring Service	Резолюція РБ ООН 751 (1992) та 1907 (2009)	2010-12-06	-
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	2010-06-25	-
Financial Intelligence Centre	-	-	-
Department of Foreign Affairs and Trade	751 (Somalia and Eritrea)	2012-02-27	-
Foreign, Commonwealth & Development Office · UN	The Somalia (Sanctions) (EU Exit) Regulations 2020	2010-04-12	-
Federal Public Service Finance	SOM	2010-04-26	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,936

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

United States · OFAC

French National Asset Freezing System5,089

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 HMT/OFSI Consolidated List of Targets6,093

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,023

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

Monaco National Fund Freezing List4,954

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

Monaco · Monaco

Belgian Financial Sanctions6,603

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,321

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

US Trade Consolidated Screening List (CSL)20,288

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

Australian Sanctions Consolidated List4,254

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

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

UK FCDO Sanctions List4,554

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,275

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

United States · GSA

South Africa Targeted Financial Sanctions889

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

South Africa · FIC

UN Security Council Consolidated Sanctions1,236

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

UNSC

External databases

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

Wikidata362,158

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: ruterr-3f519c1c7daef6702f4a97c3132df12bb98e9f7b · fr-ga-1274 · zafic-1850 · zafic-425-fuad-mohamed-khalaf · mc-freezes-5da09b02603dadb20ef962b741cad777fb464ccd · au-dfat-1144-fuad-mohamed-khalaf · usgsa-s4mr3q1l7 · ja-mof-baa0484525e6eb6a7618c10cc9806e3455b0810d · zafic-422 · ofac-11745 · NK-N4d3tVY4RYsdM9SeQxDXn8 · ua-sfms-1086 · gb-fcdo-som0006 · ch-seco-8008 · eu-tb-logical-5617 · unsc-6908037 · gb-hmt-11092 · eu-fsf-eu-2011-62

For experts: raw data explorer

Factsheet Descriptions Data sources

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