Statements: Fuad Qalaf

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, SOM	eng	us_sam_exclusions	`usgsa-s4mr3q1l7`	2024-06-14
`Person:country`	so	eng	us_sam_exclusions	`usgsa-s4mr3q1l7`	2024-06-14
`Person:createdAt`	2010-04-13	eng	us_sam_exclusions	`usgsa-s4mr3q1l7`	2024-06-14
`Person:createdAt`	2010-04-13	eng	us_sam_exclusions	`usgsa-s4mr3r0xl`	2024-06-14
`Person:createdAt`	2010-04-13	eng	us_sam_exclusions	`usgsa-s4mr3q1lg`	2024-06-14
`Person:createdAt`	2010-04-13	eng	us_sam_exclusions	`usgsa-s4mr3r0xp`	2024-06-14
`Person:createdAt`	2010-04-13	eng	us_sam_exclusions	`usgsa-s4mr3q1l9`	2024-06-14
`Person:createdAt`	2010-04-13	eng	us_sam_exclusions	`usgsa-s4mr3r0xn`	2024-06-14
`Person:createdAt`	2010-04-13	eng	us_sam_exclusions	`usgsa-s4mr3q1lf`	2024-06-14
`Person:createdAt`	2010-04-13	eng	us_sam_exclusions	`usgsa-s4mr3r0xk`	2024-06-14
`Person:createdAt`	2010-04-13	eng	us_sam_exclusions	`usgsa-s4mr3r0xm`	2024-06-14
`Person:createdAt`	2010-04-13	eng	us_sam_exclusions	`usgsa-s4mr3q1lc`	2024-06-14
`Person:createdAt`	2010-04-13	eng	us_sam_exclusions	`usgsa-s4mr3q1lb`	2024-06-14
`Person:createdAt`	2010-04-13	eng	us_sam_exclusions	`usgsa-s4mr3q1l8`	2024-06-14
`Person:createdAt`	2010-04-13	eng	us_sam_exclusions	`usgsa-s4mr3q1ld`	2024-06-14
`Person:firstName`	FOUAD	eng	us_sam_exclusions	`usgsa-s4mr3q1lg`	2024-06-14
`Person:firstName`	FUAD	eng	us_sam_exclusions	`usgsa-s4mr3q1ld`	2024-06-14
`Person:firstName`	FUAD	eng	us_sam_exclusions	`usgsa-s4mr3q1lb`	2024-06-14
`Person:firstName`	FUAD MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mr3r0xm`	2024-06-14
`Person:firstName`	FUAD	eng	us_sam_exclusions	`usgsa-s4mr3q1lf`	2024-06-14
`Person:firstName`	FUAD MUHAMMAD KHALAF	eng	us_sam_exclusions	`usgsa-s4mr3r0xn`	2024-06-14
`Person:firstName`	FUAD MOHAMED	eng	us_sam_exclusions	`usgsa-s4mr3q1l8`	2024-06-14
`Person:firstName`	FUAD MOHAMED	eng	us_sam_exclusions	`usgsa-s4mr3r0xl`	2024-06-14
`Person:firstName`	FUAD	eng	us_sam_exclusions	`usgsa-s4mr3r0xp`	2024-06-14
`Person:firstName`	FUAD MOHAMED	eng	us_sam_exclusions	`usgsa-s4mr3q1l7`	2024-06-14
`Person:firstName`	FUAD MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mr3q1l9`	2024-06-14
`Person:firstName`	FUAD MOHAMED	eng	us_sam_exclusions	`usgsa-s4mr3r0xk`	2024-06-14
`Person:firstName`	FUAD	eng	us_sam_exclusions	`usgsa-s4mr3q1lc`	2024-06-14
`Person:id`	687c22d2458ea7b14deb654d313f544baaeca644	eng	us_sam_exclusions	`usgsa-s4mr3q1lf`	2025-07-23
`Person:id`	650f453b907d8c47b2b6cdb276013adf11d716ed	eng	us_sam_exclusions	`usgsa-s4mr3q1lg`	2025-07-23
`Person:id`	f42d902ea2facf766155fb70b934549f09b97367	eng	us_sam_exclusions	`usgsa-s4mr3r0xk`	2025-07-23
`Person:id`	370b37d47654146b41d610a9054e290c075d1efd	eng	us_sam_exclusions	`usgsa-s4mr3q1l9`	2025-07-23
`Person:id`	063a33b62ff436953341d2d72c88b519c45787e8	eng	us_sam_exclusions	`usgsa-s4mr3q1lb`	2025-07-23
`Person:id`	55796a8f917044b8cf1e0346caccc798e0ee3a23	eng	us_sam_exclusions	`usgsa-s4mr3r0xm`	2025-07-23
`Person:id`	117545d56c15ac9b1947bd8c613698e713288080	eng	us_sam_exclusions	`usgsa-s4mr3r0xp`	2025-07-23
`Person:id`	23dfcd5f2327b690ae4a2c6a661b93e4b0c22980	eng	us_sam_exclusions	`usgsa-s4mr3q1l8`	2025-07-23
`Person:id`	d5f7f786c861fe510220bef9d5fdd52642b50397	eng	us_sam_exclusions	`usgsa-s4mr3q1lc`	2025-07-23
`Person:id`	0f32e7a0e1de6ef224606ce9ae559c324f29f38f	eng	us_sam_exclusions	`usgsa-s4mr3r0xl`	2025-07-23
`Person:id`	648aa88ec99c64004db2bc583cc3300c5833ff17	eng	us_sam_exclusions	`usgsa-s4mr3r0xn`	2025-07-23
`Person:id`	c1e630c504ad823d10e72304d56e55181ee0644d	eng	us_sam_exclusions	`usgsa-s4mr3q1ld`	2025-07-23
`Person:id`	5a746a00f822a0a488e1ffc402a57e85a5f47895	eng	us_sam_exclusions	`usgsa-s4mr3q1l7`	2025-07-23
`Person:lastName`	KHALAF	eng	us_sam_exclusions	`usgsa-s4mr3q1lb`	2024-06-14
`Person:lastName`	SHONGALE	eng	us_sam_exclusions	`usgsa-s4mr3q1lg`	2024-06-14
`Person:lastName`	SHANGOLE	eng	us_sam_exclusions	`usgsa-s4mr3q1lf`	2024-06-14
`Person:lastName`	SHONGALE	eng	us_sam_exclusions	`usgsa-s4mr3q1lc`	2024-06-14
`Person:lastName`	SHONGOLE	eng	us_sam_exclusions	`usgsa-s4mr3q1ld`	2024-06-14
`Person:lastName`	SONGALE	eng	us_sam_exclusions	`usgsa-s4mr3r0xp`	2024-06-14
`Person:lastName`	KALAF	eng	us_sam_exclusions	`usgsa-s4mr3r0xk`	2024-06-14
`Person:lastName`	KHALAF	eng	us_sam_exclusions	`usgsa-s4mr3q1l7`	2024-06-14
`Person:lastName`	KHALIF	eng	us_sam_exclusions	`usgsa-s4mr3r0xl`	2024-06-14
`Person:lastName`	QALAF	eng	us_sam_exclusions	`usgsa-s4mr3q1l8`	2024-06-14
`Person:lastName`	KALAF	eng	us_sam_exclusions	`usgsa-s4mr3r0xm`	2024-06-14
`Person:lastName`	KHALIF	eng	us_sam_exclusions	`usgsa-s4mr3q1l9`	2024-06-14
`Person:lastName`	SHONGOLE	eng	us_sam_exclusions	`usgsa-s4mr3r0xn`	2024-06-14
`Person:name`	FUAD MOHAMED KHALIF	eng	us_sam_exclusions	`usgsa-s4mr3r0xl`	2024-06-14
`Person:name`	FUAD MUHAMMAD KHALAF SHONGOLE	eng	us_sam_exclusions	`usgsa-s4mr3r0xn`	2024-06-14
`Person:name`	FUAD MOHAMMED KHALIF	eng	us_sam_exclusions	`usgsa-s4mr3q1l9`	2024-06-14
`Person:name`	FUAD SONGALE	eng	us_sam_exclusions	`usgsa-s4mr3r0xp`	2024-06-14
`Person:name`	FOUAD SHONGALE	eng	us_sam_exclusions	`usgsa-s4mr3q1lg`	2024-06-14
`Person:name`	FUAD MOHAMED KALAF	eng	us_sam_exclusions	`usgsa-s4mr3r0xk`	2024-06-14
`Person:name`	FUAD SHONGALE	eng	us_sam_exclusions	`usgsa-s4mr3q1lc`	2024-06-14
`Person:name`	FUAD SHONGOLE	eng	us_sam_exclusions	`usgsa-s4mr3q1ld`	2024-06-14
`Person:name`	FUAD MOHAMED KHALAF	eng	us_sam_exclusions	`usgsa-s4mr3q1l7`	2024-06-14
`Person:name`	FUAD MOHAMED QALAF	eng	us_sam_exclusions	`usgsa-s4mr3q1l8`	2024-06-14
`Person:name`	FUAD SHANGOLE	eng	us_sam_exclusions	`usgsa-s4mr3q1lf`	2024-06-14
`Person:name`	FUAD MOHAMMED KALAF	eng	us_sam_exclusions	`usgsa-s4mr3r0xm`	2024-06-14
`Person:name`	FUAD KHALAF	eng	us_sam_exclusions	`usgsa-s4mr3q1lb`	2024-06-14
`Person:notes`	(also FUAD MOHAMED KHALAF, FUAD MOHAMMED KHALIF, FUAD KHALAF, FUAD SHONGALE, FUAD SHONGOLE, FUAD SHANGOLE, FOUAD SHONGALE, FUAD MOHAMED KALAF, FUAD MOHAMED KHALIF, FUAD MOHAMMED KALAF, FUAD MUHAMMAD KHALAF SHONGOLE, FUAD SONGALE)	eng	us_sam_exclusions	`usgsa-s4mr3q1l8`	2025-07-23
`Person:notes`	(also FUAD MOHAMED KHALAF, FUAD MOHAMED QALAF, FUAD KHALAF, FUAD SHONGALE, FUAD SHONGOLE, FUAD SHANGOLE, FOUAD SHONGALE, FUAD MOHAMED KALAF, FUAD MOHAMED KHALIF, FUAD MOHAMMED KALAF, FUAD MUHAMMAD KHALAF SHONGOLE, FUAD SONGALE)	eng	us_sam_exclusions	`usgsa-s4mr3q1l9`	2025-07-23
`Person:notes`	(also FUAD MOHAMED KHALAF, FUAD MOHAMED QALAF, FUAD MOHAMMED KHALIF, FUAD SHONGALE, FUAD SHONGOLE, FUAD SHANGOLE, FOUAD SHONGALE, FUAD MOHAMED KALAF, FUAD MOHAMED KHALIF, FUAD MOHAMMED KALAF, FUAD MUHAMMAD KHALAF SHONGOLE, FUAD SONGALE)	eng	us_sam_exclusions	`usgsa-s4mr3q1lb`	2025-07-23
`Person:notes`	(also FUAD MOHAMED KHALAF, FUAD MOHAMED QALAF, FUAD MOHAMMED KHALIF, FUAD KHALAF, FUAD SHONGOLE, FUAD SHANGOLE, FOUAD SHONGALE, FUAD MOHAMED KALAF, FUAD MOHAMED KHALIF, FUAD MOHAMMED KALAF, FUAD MUHAMMAD KHALAF SHONGOLE, FUAD SONGALE)	eng	us_sam_exclusions	`usgsa-s4mr3q1lc`	2025-07-23
`Person:notes`	(also FUAD MOHAMED KHALAF, FUAD MOHAMED QALAF, FUAD MOHAMMED KHALIF, FUAD KHALAF, FUAD SHONGALE, FUAD SHONGOLE, FUAD SHANGOLE, FUAD MOHAMED KALAF, FUAD MOHAMED KHALIF, FUAD MOHAMMED KALAF, FUAD MUHAMMAD KHALAF SHONGOLE, FUAD SONGALE)	eng	us_sam_exclusions	`usgsa-s4mr3q1lg`	2025-07-23
`Person:notes`	(also FUAD MOHAMED KHALAF, FUAD MOHAMED QALAF, FUAD MOHAMMED KHALIF, FUAD KHALAF, FUAD SHONGALE, FUAD SHANGOLE, FOUAD SHONGALE, FUAD MOHAMED KALAF, FUAD MOHAMED KHALIF, FUAD MOHAMMED KALAF, FUAD MUHAMMAD KHALAF SHONGOLE, FUAD SONGALE)	eng	us_sam_exclusions	`usgsa-s4mr3q1ld`	2025-07-23
`Person:notes`	(also FUAD MOHAMED KHALAF, FUAD MOHAMED QALAF, FUAD MOHAMMED KHALIF, FUAD KHALAF, FUAD SHONGALE, FUAD SHONGOLE, FUAD SHANGOLE, FOUAD SHONGALE, FUAD MOHAMED KALAF, FUAD MOHAMED KHALIF, FUAD MOHAMMED KALAF, FUAD MUHAMMAD KHALAF SHONGOLE)	eng	us_sam_exclusions	`usgsa-s4mr3r0xp`	2025-07-23
`Person:notes`	(also FUAD MOHAMED KHALAF, FUAD MOHAMED QALAF, FUAD MOHAMMED KHALIF, FUAD KHALAF, FUAD SHONGALE, FUAD SHONGOLE, FUAD SHANGOLE, FOUAD SHONGALE, FUAD MOHAMED KALAF, FUAD MOHAMED KHALIF, FUAD MOHAMMED KALAF, FUAD SONGALE)	eng	us_sam_exclusions	`usgsa-s4mr3r0xn`	2025-07-23
`Person:notes`	(also FUAD MOHAMED KHALAF, FUAD MOHAMED QALAF, FUAD MOHAMMED KHALIF, FUAD KHALAF, FUAD SHONGALE, FUAD SHONGOLE, FUAD SHANGOLE, FOUAD SHONGALE, FUAD MOHAMED KHALIF, FUAD MOHAMMED KALAF, FUAD MUHAMMAD KHALAF SHONGOLE, FUAD SONGALE)	eng	us_sam_exclusions	`usgsa-s4mr3r0xk`	2025-07-23
`Person:notes`	(also FUAD MOHAMED KHALAF, FUAD MOHAMED QALAF, FUAD MOHAMMED KHALIF, FUAD KHALAF, FUAD SHONGALE, FUAD SHONGOLE, FUAD SHANGOLE, FOUAD SHONGALE, FUAD MOHAMED KALAF, FUAD MOHAMMED KALAF, FUAD MUHAMMAD KHALAF SHONGOLE, FUAD SONGALE)	eng	us_sam_exclusions	`usgsa-s4mr3r0xl`	2025-07-23
`Person:notes`	(also FUAD MOHAMED QALAF, FUAD MOHAMMED KHALIF, FUAD KHALAF, FUAD SHONGALE, FUAD SHONGOLE, FUAD SHANGOLE, FOUAD SHONGALE, FUAD MOHAMED KALAF, FUAD MOHAMED KHALIF, FUAD MOHAMMED KALAF, FUAD MUHAMMAD KHALAF SHONGOLE, FUAD SONGALE)	eng	us_sam_exclusions	`usgsa-s4mr3q1l7`	2025-07-23
`Person:notes`	(also FUAD MOHAMED KHALAF, FUAD MOHAMED QALAF, FUAD MOHAMMED KHALIF, FUAD KHALAF, FUAD SHONGALE, FUAD SHONGOLE, FUAD SHANGOLE, FOUAD SHONGALE, FUAD MOHAMED KALAF, FUAD MOHAMED KHALIF, FUAD MUHAMMAD KHALAF SHONGOLE, FUAD SONGALE)	eng	us_sam_exclusions	`usgsa-s4mr3r0xm`	2025-07-23
`Person:notes`	(also FUAD MOHAMED KHALAF, FUAD MOHAMED QALAF, FUAD MOHAMMED KHALIF, FUAD KHALAF, FUAD SHONGALE, FUAD SHONGOLE, FOUAD SHONGALE, FUAD MOHAMED KALAF, FUAD MOHAMED KHALIF, FUAD MOHAMMED KALAF, FUAD MUHAMMAD KHALAF SHONGOLE, FUAD SONGALE)	eng	us_sam_exclusions	`usgsa-s4mr3q1lf`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r0xn`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r0xp`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r0xl`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q1ld`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q1l8`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q1lc`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r0xm`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q1lg`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q1lf`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q1l9`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q1lb`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q1l7`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r0xk`	2024-06-28

Previous
1 - 93 of 93
Next