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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FUAD MOHAMED KHALAF · Fuad Mohamed KHALAF · Fuad Mohamed Kalaf · Fuad Mohamed Khalaf · Fuad Mohamed Khalif · | [sources] | |||
| Alias | Fouad SHONGALE · Fouad Shongale · Fu'ad Mohammed Khalaf · Fuad KHALAF · Fuad Khalaf · | [sources] | |||
| Weak alias | Fouad Shongale · Fuad Khalaf · Fuad Mohamed Kalaf · Fuad Mohamed Khalif · Fuad Mohamed Qalaf · | [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 | FUAD · Fouad · Fuad · Fuad Mohamed · Fuad Mohammed · | [sources] | |||
| Last name | KALAF · KHALAF · KHALIF · Kalaf · Khalaf · | [sources] | |||
| Wikidata ID | Q5506882 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Religion | Islam | [sources] | |||
| Address | Mogadiscio · Mogadishu · Mogadishu Somalia · Mogadishu Somalia, Somalia · Mogadishu, Somalia · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
SOi.005
SOi.005.
(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 SONGALE , Fuad Mohamed KHALAF , Fuad Mohammed KALAF , Fuad Mohammed KHALIF , Fuad Mohamed KHALIF , Fuad KHALAF , Fuad Mohamed QALAF , Fuad SHANGOLE , Fuad SHONGALE , Fuad Muhammad Khalaf SHONGOLE , Fuad SHONGOLE , Fuad Mohamed KALAF )
(also Fuad Mohammed KALAF , Fuad SONGALE , Fuad Mohamed KHALAF , Fuad SHANGOLE , Fuad Mohamed KALAF , Fuad Muhammad Khalaf SHONGOLE , Fuad SHONGALE , Fouad SHONGALE , Fuad Mohamed QALAF , Fuad SHONGOLE , Fuad Mohammed KHALIF , Fuad Mohamed KHALIF )
(also Fouad SHONGALE , Fuad Mohamed QALAF , Fuad SHONGOLE , Fuad Muhammad Khalaf SHONGOLE , Fuad SHONGALE , Fuad SHANGOLE , Fuad Mohammed KHALIF , Fuad Mohamed KHALIF , Fuad KHALAF , Fuad Mohammed KALAF , Fuad Mohamed KHALAF , Fuad SONGALE )
(also Fuad SHONGALE , Fuad Muhammad Khalaf SHONGOLE , Fouad SHONGALE , Fuad Mohamed QALAF , Fuad SHANGOLE , Fuad SHONGOLE , Fuad Mohamed KALAF , Fuad Mohammed KHALIF , Fuad KHALAF , Fuad Mohamed KHALAF , Fuad Mohammed KALAF , Fuad SONGALE )
(also Fuad SHONGOLE , Fuad Muhammad Khalaf SHONGOLE , Fuad SHANGOLE , Fuad Mohamed KALAF , Fouad SHONGALE , Fuad SHONGALE , Fuad SONGALE , Fuad Mohammed KALAF , Fuad Mohamed KHALAF , Fuad Mohamed KHALIF , Fuad Mohammed KHALIF , Fuad KHALAF )
(also Fuad SONGALE , Fuad Mohamed KHALAF , Fuad Mohamed KHALIF , Fuad Mohammed KHALIF , Fuad KHALAF , Fuad Mohamed KALAF , Fuad SHONGALE , Fuad Muhammad Khalaf SHONGOLE , Fuad Mohamed QALAF , Fuad SHONGOLE , Fuad SHANGOLE , Fouad SHONGALE )
(also Fuad KHALAF , Fuad Mohamed KHALIF , Fuad SONGALE , Fuad Mohamed KHALAF , Fuad Mohammed KALAF , Fuad SHONGOLE , Fuad SHANGOLE , Fouad SHONGALE , Fuad SHONGALE , Fuad Mohamed QALAF , Fuad Mohamed KALAF , Fuad Muhammad Khalaf SHONGOLE )
(also Fuad SONGALE , Fuad Mohamed KHALAF , Fuad Mohammed KALAF , Fuad KHALAF , Fuad Mohammed KHALIF , Fuad Mohamed KHALIF , Fuad SHANGOLE , Fuad SHONGALE , Fouad SHONGALE , Fuad SHONGOLE , Fuad Mohamed KALAF , Fuad Mohamed QALAF )
(also Fuad Mohamed KHALAF , Fuad SONGALE , Fuad Mohammed KALAF , Fuad Muhammad Khalaf SHONGOLE , Fuad Mohamed KALAF , Fuad SHONGOLE , Fuad Mohamed QALAF , Fuad SHONGALE , Fouad SHONGALE , Fuad KHALAF , Fuad Mohamed KHALIF , Fuad Mohammed KHALIF )
(also Fouad SHONGALE , Fuad SHANGOLE , Fuad Muhammad Khalaf SHONGOLE , Fuad Mohamed KALAF , Fuad Mohamed QALAF , Fuad SHONGOLE , Fuad SONGALE , Fuad Mohamed KHALAF , Fuad Mohammed KALAF , Fuad KHALAF , Fuad Mohammed KHALIF , Fuad Mohamed KHALIF )
(also Fouad SHONGALE , Fuad SHANGOLE , Fuad SHONGALE , Fuad Mohamed KALAF , Fuad Muhammad Khalaf SHONGOLE , Fuad Mohamed QALAF , Fuad Mohammed KHALIF , Fuad Mohamed KHALIF , Fuad KHALAF , Fuad Mohammed KALAF , Fuad Mohamed KHALAF , Fuad SONGALE )
(also Fuad KHALAF , Fuad Mohammed KHALIF , Fuad Mohamed KHALIF , Fuad Mohammed KALAF , Fuad Mohamed KHALAF , Fuad SHONGALE , Fuad SHONGOLE , Fuad SHANGOLE , Fuad Mohamed KALAF , Fouad SHONGALE , Fuad Muhammad Khalaf SHONGOLE , Fuad Mohamed QALAF )
Somali-Swedish militant (born 1965)
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 Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
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
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 database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-40846f1440b3ed7f5c20ed218206303d2d179921 · mc-freezes-5da09b02603dadb20ef962b741cad777fb464ccd · usgsa-s4mr3r0xl · usgsa-s4mr3q1l9 · be-fod-d0853e280554b25cc51e715fe9a6a036e1908d88 · usgsa-2dbc86d520c0c44b435f77dc5c439c54ee95c994 · usgsa-ed2e99c01aca7407452d6fbfc916eacc57e4c28e · usgsa-c21c337f72e27d3de6655bb6ceb0fbfb80193d86 · usgsa-s4mr3q1ld · gb-fcdo-som0006 · ch-seco-8008 · tw-shtc-b9e4cce0897e01356d8b2aab9a713cb8220af2eb · unsc-6908037 · usgsa-s4mr3r0xm · usgsa-s4mr3q1lg · usgsa-d6df164f4331b9a1700fd01460440dc023750649 · eu-tb-logical-5617 · zafic-425-fuad-mohamed-khalaf · gb-hmt-11092 · usgsa-15dd54af8fea9ea548067112eae061f0c4fc95fc · usgsa-777d708f6da4e072e93bbf9fe8de9a3cfd431cd1 · usgsa-8e9a18c8c5b3883bc0629d14bd41a0fae1f7e861 · eu-fsf-eu-2011-62 · usgsa-s4mr3q1lb · usgsa-s4mr3q1lf · ja-mof-baa0484525e6eb6a7618c10cc9806e3455b0810d · usgsa-cccc926463eebb06f3869264e3511ef048120bf5 · ua-sfms-1086 · usgsa-s4mr3r0xn · usgsa-7d86dce08de7cc79232fa5dbde87a4ea2ca6f620 · usgsa-s4mr3r0xp · fr-ga-1274 · usgsa-d8440ed1b6b3bf480855ef43c8a1251ea85ae19b · ofac-11745 · usgsa-s4mr3r0xk · usgsa-3a4612f766a5ee93c415fa57add885ff2e5bad96 · usgsa-s4mr3q1lc · usgsa-s4mr3q1l8 · usgsa-s4mr3q1l7 · au-dfat-1144-fuad-mohamed-khalafFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q5506882?nested=true
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 | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| ソマリア（モガディシュ） | - | |
| Mogadishu | Somalia | |
| European Union | Council of the European Union | - | - | - |
| 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 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Somalia | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to Somalia | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Somalia | - | - |
| United States | Office of Foreign Assets Control | Somalia Sanctions (EO 13620, EO 13536) | - | - |
| Australia | Department of Foreign Affairs and Trade | Al-Shabaab Sanctions | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Mogadishu, Somalia | Somalia |