Statements: Fuad Mohamed Khalaf

Canonical ID: Q5506882 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Mogadishu	eng	us_ofac_sdn	`ofac-11745`	2023-11-17
`Person:addressEntity`	`addr-0657108f6d72c075068902ad27abb93db51a5a7d`		us_ofac_sdn	`ofac-11745`	2023-11-02
`Person:alias`	Fouad SHONGALE	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:alias`	Fuad KHALAF	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:alias`	Fuad Mohamed QALAF	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:alias`	Fuad SHANGOLE	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:alias`	Fuad Mohammed KALAF	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:alias`	Fuad Mohamed KHALIF	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:alias`	Fuad SHONGALE	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:alias`	Fuad Mohamed KALAF	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:alias`	Fuad Muhammad Khalaf SHONGOLE	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:alias`	Fuad SONGALE	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:alias`	Fuad Mohammed KHALIF	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:alias`	Fuad SHONGOLE	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:birthDate`	1965-03-28		us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:birthDate`	1965-05-28		us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:birthPlace`	Somalia	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:country`	so		us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:firstName`	Fouad	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:firstName`	Fuad	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:firstName`	Fuad Mohammed	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:firstName`	Fuad Mohamed	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:firstName`	Fuad Muhammad Khalaf	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:id`	c41d0001806ef93d83a7cbba2d1cc84862300480		us_ofac_sdn	`ofac-11745`	2026-01-06
`Person:lastName`	SHONGOLE	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:lastName`	SHONGALE	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:lastName`	KHALAF	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:lastName`	KHALIF	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:lastName`	SHANGOLE	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:lastName`	QALAF	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:lastName`	KALAF	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:lastName`	SONGALE	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:name`	Fuad Mohamed KHALAF	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:nationality`	se		us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:programId`	US-SOMALIA	eng	us_ofac_sdn	`ofac-11745`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11745		us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-11745`	2023-04-20

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