Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FUAD MOHAMED KHALAF · Fouad Shongale · Fuad Khalaf · Fuad Mohamed KHALAF · Fuad Mohamed Kalaf · 14 more... | [sources] | |||
Other name | Fouad SHONGALE · Fouad Shongale · Fuad KHALAF · Fuad Khalaf · Fuad Mohamed KALAF · 30 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Mogadishu, Somalia Alt. · Somalia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Sweden · Somalia | [sources] | |||
Country | Somalia | [sources] | |||
First name | FUAD · Fouad · Fuad · Fuad Mohamed · Fuad Mohammed · 1 more... | [sources] | |||
Last name | Fuad Mohamed Khalaf · KALAF · KHALAF · KHALIF · Kalaf · 12 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 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
eu-fsf-eu-2011-62
· NK-N4d3tVY4RYsdM9SeQxDXn8
· ofac-11745
· gb-hmt-11092
· zafic-422
· fr-ga-1274
· au-dfat-1144-fuad-mohamed-khalaf
· eu-tb-logical-5617
· ch-seco-8008
· zafic-1850
· ua-sfms-1086
· ja-mof-baa0484525e6eb6a7618c10cc9806e3455b0810d
· zafic-425-fuad-mohamed-khalaf
· unsc-6908037
· ruterr-3f519c1c7daef6702f4a97c3132df12bb98e9f7b
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Mogadishu | Somalia | |
Mogadishu Somalia, Somalia | - | |
ソマリア(モガディシュ) | - | |
Mogadiscio · Mogadishu · Mogadishu Somalia · Mogadishu, Somalia | Somalia |