Search OpenSanctions

Advanced

Fuad Mohamed Khalaf

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
South AfricaFinancial Intelligence Centre---
United StatesOFACReciprocal--
MonacoLa Principauté de Monaco---
United StatesOffice of Foreign Assets ControlSomalia Sanctions (EO 13620, EO 13536)--
UkraineState Finance Monitoring ServiceРезолюція РБ ООН 751 (1992) та 1907 (2009)-
United StatesOFACReciprocal--
United StatesOFACReciprocal--
United StatesOFACReciprocal--
United StatesOFACReciprocal--
AustraliaDepartment of Foreign Affairs and TradeAl-Shabaab Sanctions -
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive measures in view of the situation in Somalia-
United StatesOFACReciprocal--
United StatesOFACReciprocal--
United KingdomForeign, Commonwealth & Development Office · UNUK sanctions relating to Somalia-
United StatesOFACReciprocal--
FranceDirection 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)--
United StatesOFACReciprocal--
JapanMinistry of Financeソマリアに対する武器禁輸措置等に違反した者等-
SwitzerlandState Secretariat for Economic AffairsMeasures Against Somalia-
-United Nations Security CouncilAl-Shabaab Sanctions -
BelgiumFederal Public Service FinanceEU Restrictive measures in view of the situation in Somalia--
United StatesOFACReciprocal--
United StatesOFACReciprocal--
European UnionCouncil of the European Union---
United StatesOFACReciprocal--
  • 1 - 25 of 25
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting