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
`LegalEntity:address`	Somalia		tw_shtc	`tw-shtc-b9e4cce0897e01356d8b2aab9a713cb8220af2eb`	2025-07-21
`Person:address`	Mogadishu, Somalia	eng	gb_fcdo_sanctions	`gb-fcdo-som0006`	2024-05-09
`Person:address`	Mogadishu, Somalia		ch_seco_sanctions	`ch-seco-8008`	2024-11-12
`Person:address`	Mogadiscio	fra	fr_tresor_gels_avoir	`fr-ga-1274`	2024-05-29
`Person:address`	Mogadishu	eng	us_ofac_sdn	`ofac-11745`	2023-11-17
`Person:address`	Mogadishu Somalia, Somalia		za_fic_sanctions	`zafic-425-fuad-mohamed-khalaf`	2024-10-29
`Person:address`	Mogadishu, Somalia		un_sc_sanctions	`unsc-6908037`	2024-11-28
`Person:address`	Mogadishu, Somalia		au_dfat_sanctions	`au-dfat-1144-fuad-mohamed-khalaf`	2024-11-28
`Person:address`	Mogadishu	eng	gb_hmt_sanctions	`gb-hmt-11092`	2024-11-28
`LegalEntity:address`	ソマリア（モガディシュ）	jpn	jp_mof_sanctions	`ja-mof-baa0484525e6eb6a7618c10cc9806e3455b0810d`	2024-11-28
`LegalEntity:address`	Mogadishu Somalia		tw_shtc	`tw-shtc-b9e4cce0897e01356d8b2aab9a713cb8220af2eb`	2025-07-21
`LegalEntity:addressEntity`	`addr-71d889a718fb881aef3074b541a4c1d171e3a91b`		jp_mof_sanctions	`ja-mof-baa0484525e6eb6a7618c10cc9806e3455b0810d`	2023-04-20
`Person:addressEntity`	`addr-02ac09c943bc2fb6a615efd1f010703d530d1cc7`		us_ofac_sdn	`ofac-11745`	2026-01-26
`Person:addressEntity`	`addr-d7ee9de0afc705c04aace2e39125a524139ea753`		gb_hmt_sanctions	`gb-hmt-11092`	2023-04-20
`Person:addressEntity`	`addr-54aae46a299c1e10009fc08fecf9ab611f769b7a`		un_sc_sanctions	`unsc-6908037`	2023-11-02
`Person:addressEntity`	`addr-54aae46a299c1e10009fc08fecf9ab611f769b7a`		ch_seco_sanctions	`ch-seco-8008`	2023-11-02
`Person:addressEntity`	`addr-54aae46a299c1e10009fc08fecf9ab611f769b7a`		au_dfat_sanctions	`au-dfat-1144-fuad-mohamed-khalaf`	2023-11-05
`Person:alias`	Fuad Mohammed Khalif	fra	mc_fund_freezes	`mc-freezes-5da09b02603dadb20ef962b741cad777fb464ccd`	2025-07-07
`Person:alias`	Fuad Mohamed Khalif	fra	mc_fund_freezes	`mc-freezes-5da09b02603dadb20ef962b741cad777fb464ccd`	2025-07-07
`LegalEntity:alias`	フアド・モハメド・カリフ	jpn	jp_mof_sanctions	`ja-mof-baa0484525e6eb6a7618c10cc9806e3455b0810d`	2025-02-10
`Person:alias`	Fuad Shangole	fra	mc_fund_freezes	`mc-freezes-5da09b02603dadb20ef962b741cad777fb464ccd`	2025-07-07
`Person:alias`	Fouad Shongale		ua_sfms_blacklist	`ua-sfms-1086`	2023-04-20
`Person:alias`	Fuad Khalaf	fra	mc_fund_freezes	`mc-freezes-5da09b02603dadb20ef962b741cad777fb464ccd`	2025-07-07
`Person:alias`	Fuad Mohammed Kalaf		au_dfat_sanctions	`au-dfat-1144-fuad-mohamed-khalaf`	2023-11-05
`Person:alias`	Fuad Khalaf		ua_sfms_blacklist	`ua-sfms-1086`	2023-04-20
`Person:alias`	Fuad Mohammed Khalif		ua_sfms_blacklist	`ua-sfms-1086`	2023-04-20
`Person:alias`	Fuad Mohamed Khalif		ua_sfms_blacklist	`ua-sfms-1086`	2023-04-20
`Person:alias`	Fuad Shongale		ua_sfms_blacklist	`ua-sfms-1086`	2023-04-20
`Person:alias`	Fuad Mohammed Kalaf		ua_sfms_blacklist	`ua-sfms-1086`	2023-04-20
`Person:alias`	Fuad Shongole		ua_sfms_blacklist	`ua-sfms-1086`	2023-04-20
`Person:alias`	Fuad Mohammed Khalif		au_dfat_sanctions	`au-dfat-1144-fuad-mohamed-khalaf`	2023-11-05
`Person:alias`	Fuad Mohamed Qalaf		au_dfat_sanctions	`au-dfat-1144-fuad-mohamed-khalaf`	2023-11-05
`Person:alias`	Fuad Shongale		au_dfat_sanctions	`au-dfat-1144-fuad-mohamed-khalaf`	2023-11-05
`Person:alias`	Fuad Shangole	fra	fr_tresor_gels_avoir	`fr-ga-1274`	2023-04-20
`Person:alias`	Fuad Mohamed Khalif		au_dfat_sanctions	`au-dfat-1144-fuad-mohamed-khalaf`	2022-04-27
`Person:alias`	Fuad Mohammed Kalaf	fra	mc_fund_freezes	`mc-freezes-5da09b02603dadb20ef962b741cad777fb464ccd`	2025-07-07
`Person:alias`	Fuad Mohamed Kalaf	fra	fr_tresor_gels_avoir	`fr-ga-1274`	2023-04-20
`Person:alias`	Fuad Shongale	fra	fr_tresor_gels_avoir	`fr-ga-1274`	2023-04-20
`Person:alias`	Fouad Shongale		au_dfat_sanctions	`au-dfat-1144-fuad-mohamed-khalaf`	2023-11-05
`Person:alias`	Fuad Mohammed Kalaf		ch_seco_sanctions	`ch-seco-8008`	2023-04-20
`LegalEntity:alias`	Fuad Khalaf	jpn	jp_mof_sanctions	`ja-mof-baa0484525e6eb6a7618c10cc9806e3455b0810d`	2023-04-20
`Person:alias`	Fuad Mohamed Kalaf		au_dfat_sanctions	`au-dfat-1144-fuad-mohamed-khalaf`	2023-11-05
`Person:alias`	Fuad Songale	fra	fr_tresor_gels_avoir	`fr-ga-1274`	2023-04-20
`Person:alias`	Fuad Mohammed Khalif	fra	fr_tresor_gels_avoir	`fr-ga-1274`	2023-04-20
`Person:alias`	Fuad Shongole	fra	fr_tresor_gels_avoir	`fr-ga-1274`	2023-04-20
`Person:alias`	Fouad Shongale	fra	fr_tresor_gels_avoir	`fr-ga-1274`	2023-04-20
`Person:alias`	Fuad Shangole		ua_sfms_blacklist	`ua-sfms-1086`	2023-04-20
`Person:alias`	Fuad Songale	fra	mc_fund_freezes	`mc-freezes-5da09b02603dadb20ef962b741cad777fb464ccd`	2025-07-07
`LegalEntity:alias`	フォウアド・ションガレ	jpn	jp_mof_sanctions	`ja-mof-baa0484525e6eb6a7618c10cc9806e3455b0810d`	2025-02-10
`Person:alias`	Fuad Muhammad Khalaf Shongole	fra	fr_tresor_gels_avoir	`fr-ga-1274`	2023-04-20
`Person:alias`	Fuad SHANGOLE	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:alias`	Fuad SHONGOLE	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 Muhammad Khalaf SHONGOLE	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 Mohamed KALAF	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 SONGALE	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 QALAF	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`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		ch_seco_sanctions	`ch-seco-8008`	2023-04-20
`Person:alias`	Fuad Mohammed Kalaf	fra	fr_tresor_gels_avoir	`fr-ga-1274`	2023-04-20
`Person:alias`	Fuad Shongole		au_dfat_sanctions	`au-dfat-1144-fuad-mohamed-khalaf`	2023-11-05
`Person:alias`	Fuad Muhammad Khalaf Shongole		au_dfat_sanctions	`au-dfat-1144-fuad-mohamed-khalaf`	2023-11-05
`LegalEntity:alias`	フアド・モハンメド・カラフ	jpn	jp_mof_sanctions	`ja-mof-baa0484525e6eb6a7618c10cc9806e3455b0810d`	2025-02-10
`Person:alias`	Fuad Khalaf		au_dfat_sanctions	`au-dfat-1144-fuad-mohamed-khalaf`	2023-11-05
`Person:alias`	Fuad Muhammad Khalaf Shongole	fra	mc_fund_freezes	`mc-freezes-5da09b02603dadb20ef962b741cad777fb464ccd`	2024-08-14
`Person:alias`	Fuad Shangole		au_dfat_sanctions	`au-dfat-1144-fuad-mohamed-khalaf`	2023-11-05
`Person:alias`	Fuad Songale		ch_seco_sanctions	`ch-seco-8008`	2023-04-20
`Person:alias`	Fuad Khalaf		ch_seco_sanctions	`ch-seco-8008`	2023-04-20
`Person:alias`	Fuad Songale		au_dfat_sanctions	`au-dfat-1144-fuad-mohamed-khalaf`	2023-11-05
`Person:alias`	Fuad Shongole	fra	mc_fund_freezes	`mc-freezes-5da09b02603dadb20ef962b741cad777fb464ccd`	2025-07-07
`LegalEntity:alias`	Fuad Mohamed Kalaf	jpn	jp_mof_sanctions	`ja-mof-baa0484525e6eb6a7618c10cc9806e3455b0810d`	2023-04-20
`LegalEntity:alias`	フアド・シャンゴレ	jpn	jp_mof_sanctions	`ja-mof-baa0484525e6eb6a7618c10cc9806e3455b0810d`	2025-02-10
`LegalEntity:alias`	Fuad Songale	jpn	jp_mof_sanctions	`ja-mof-baa0484525e6eb6a7618c10cc9806e3455b0810d`	2023-04-20
`LegalEntity:alias`	フアド・ションガレ	jpn	jp_mof_sanctions	`ja-mof-baa0484525e6eb6a7618c10cc9806e3455b0810d`	2025-02-10
`Person:alias`	Fuad Mohamed Kalaf	fra	mc_fund_freezes	`mc-freezes-5da09b02603dadb20ef962b741cad777fb464ccd`	2025-07-07
`LegalEntity:alias`	Fuad Mohammed Kalaf	jpn	jp_mof_sanctions	`ja-mof-baa0484525e6eb6a7618c10cc9806e3455b0810d`	2023-04-20
`LegalEntity:alias`	Fuad Shongole	jpn	jp_mof_sanctions	`ja-mof-baa0484525e6eb6a7618c10cc9806e3455b0810d`	2023-04-20
`LegalEntity:alias`	Fuad Muhammad Khalaf Shongole	jpn	jp_mof_sanctions	`ja-mof-baa0484525e6eb6a7618c10cc9806e3455b0810d`	2023-04-20
`Person:alias`	Fuad Shongole		ch_seco_sanctions	`ch-seco-8008`	2023-04-20
`LegalEntity:alias`	Fuad Shongale	jpn	jp_mof_sanctions	`ja-mof-baa0484525e6eb6a7618c10cc9806e3455b0810d`	2023-04-20
`Person:alias`	Fouad Shongale	fra	mc_fund_freezes	`mc-freezes-5da09b02603dadb20ef962b741cad777fb464ccd`	2025-07-07
`LegalEntity:alias`	フアド・ソンガレ	jpn	jp_mof_sanctions	`ja-mof-baa0484525e6eb6a7618c10cc9806e3455b0810d`	2025-02-10
`Person:alias`	Fuad Songale		ua_sfms_blacklist	`ua-sfms-1086`	2023-04-20
`Person:alias`	Fuad Khalaf	fra	fr_tresor_gels_avoir	`fr-ga-1274`	2023-04-20
`Person:alias`	Fuad Mohamed Qalaf	fra	mc_fund_freezes	`mc-freezes-5da09b02603dadb20ef962b741cad777fb464ccd`	2025-07-07
`LegalEntity:alias`	Fuad Mohamed Khalif	jpn	jp_mof_sanctions	`ja-mof-baa0484525e6eb6a7618c10cc9806e3455b0810d`	2023-04-20
`Person:alias`	Fuad Muhammad Khalaf Shongole		ua_sfms_blacklist	`ua-sfms-1086`	2023-04-20
`Person:alias`	Fuad Mohamed Qalaf	fra	fr_tresor_gels_avoir	`fr-ga-1274`	2023-04-20
`Person:alias`	Fuad Mohamed Khalif	fra	fr_tresor_gels_avoir	`fr-ga-1274`	2023-04-20
`LegalEntity:alias`	Fuad Shangole	jpn	jp_mof_sanctions	`ja-mof-baa0484525e6eb6a7618c10cc9806e3455b0810d`	2023-04-20
`LegalEntity:alias`	フアド・モハンメド・カリフ	jpn	jp_mof_sanctions	`ja-mof-baa0484525e6eb6a7618c10cc9806e3455b0810d`	2025-02-10
`LegalEntity:alias`	Fuad Mohammed Khalif	jpn	jp_mof_sanctions	`ja-mof-baa0484525e6eb6a7618c10cc9806e3455b0810d`	2023-04-20
`LegalEntity:alias`	フアド・カラフ	jpn	jp_mof_sanctions	`ja-mof-baa0484525e6eb6a7618c10cc9806e3455b0810d`	2025-02-10
`LegalEntity:alias`	Fouad Shongale	jpn	jp_mof_sanctions	`ja-mof-baa0484525e6eb6a7618c10cc9806e3455b0810d`	2023-04-20
`Person:alias`	Fuad Shongale		ch_seco_sanctions	`ch-seco-8008`	2023-04-20
`LegalEntity:alias`	フアド・ションゴレ	jpn	jp_mof_sanctions	`ja-mof-baa0484525e6eb6a7618c10cc9806e3455b0810d`	2025-02-10

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