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:alias`	Fuad Muhammad Khalaf SHONGOLE	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 Mohamed KHALIF	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 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 SHANGOLE	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:alias`	Fouad Shongale	fra	mc_fund_freezes	`mc-freezes-5da09b02603dadb20ef962b741cad777fb464ccd`	2025-07-07
`Person:alias`	Fuad Mohamed Kalaf	fra	mc_fund_freezes	`mc-freezes-5da09b02603dadb20ef962b741cad777fb464ccd`	2025-07-07
`Person:alias`	Fuad Mohamed Kalaf	eng	gb_hmt_sanctions	`gb-hmt-11092`	2023-04-20
`Person:alias`	Fuad Muhammad Khalaf Shongole	eng	gb_fcdo_sanctions	`gb-fcdo-som0006`	2024-05-09
`Person:alias`	Fuad Shongale	eng	gb_fcdo_sanctions	`gb-fcdo-som0006`	2024-05-09
`Person:alias`	Fuad Mohamed Qalaf	eng	gb_fcdo_sanctions	`gb-fcdo-som0006`	2024-05-09
`Person:alias`	Fouad Shongale	eng	gb_fcdo_sanctions	`gb-fcdo-som0006`	2024-05-09
`Person:alias`	Fuad Shongale		au_dfat_sanctions	`au-dfat-1144-fuad-mohamed-khalaf`	2023-11-05
`Person:alias`	Fuad Khalaf	fra	fr_tresor_gels_avoir	`fr-ga-1274`	2023-04-20
`Person:alias`	Fuad Mohamed Qalaf	eng	gb_hmt_sanctions	`gb-hmt-11092`	2023-04-20
`Person:alias`	Fuad Mohammed Khalif	eng	gb_hmt_sanctions	`gb-hmt-11092`	2023-04-20
`Person:alias`	Fuad Shangole		ua_sfms_blacklist	`ua-sfms-1086`	2023-04-20
`Person:alias`	Fuad Mohamed Kalaf		au_dfat_sanctions	`au-dfat-1144-fuad-mohamed-khalaf`	2023-11-05
`Person:alias`	Fuad Mohamed Khalif	eng	gb_fcdo_sanctions	`gb-fcdo-som0006`	2024-05-09
`Person:alias`	Fuad Mohamed Khalif		za_fic_sanctions	`zafic-425-fuad-mohamed-khalaf`	2024-10-29
`Person:alias`	Fouad Shongale		au_dfat_sanctions	`au-dfat-1144-fuad-mohamed-khalaf`	2023-11-05
`LegalEntity:alias`	Fuad Mohamed Khalif		tw_shtc	`tw-shtc-b9e4cce0897e01356d8b2aab9a713cb8220af2eb`	2025-07-21
`Person:alias`	Fuad Shongole		ua_sfms_blacklist	`ua-sfms-1086`	2023-04-20
`Person:alias`	Fuad Khalaf		ua_sfms_blacklist	`ua-sfms-1086`	2023-04-20
`Person:alias`	Fuad Khalaf		za_fic_sanctions	`zafic-425-fuad-mohamed-khalaf`	2024-10-29
`LegalEntity:alias`	Fuad Mohammed Kalaf		tw_shtc	`tw-shtc-b9e4cce0897e01356d8b2aab9a713cb8220af2eb`	2025-07-21
`Person:alias`	Fuad Mohamed Qalaf		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 Mohamed Qalaf		ch_seco_sanctions	`ch-seco-8008`	2023-04-20
`Person:alias`	Fuad Mohamed Kalaf		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 Mohammed Khalif		ch_seco_sanctions	`ch-seco-8008`	2023-04-20
`Person:alias`	Fuad Khalaf	eng	gb_fcdo_sanctions	`gb-fcdo-som0006`	2024-05-09
`Person:alias`	Fuad Muhammad Khalaf Shongole		ua_sfms_blacklist	`ua-sfms-1086`	2023-04-20
`Person:alias`	Fouad Shongale		ch_seco_sanctions	`ch-seco-8008`	2023-04-20
`Person:alias`	Fuad Songale		ch_seco_sanctions	`ch-seco-8008`	2023-04-20
`Person:alias`	Fuad Mohammed Khalif		ua_sfms_blacklist	`ua-sfms-1086`	2023-04-20
`Person:alias`	Fuad Shangole		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	eng	gb_fcdo_sanctions	`gb-fcdo-som0006`	2024-05-09
`Person:alias`	Fouad Shongale		ua_sfms_blacklist	`ua-sfms-1086`	2023-04-20
`Person:alias`	Fuad Songale		ua_sfms_blacklist	`ua-sfms-1086`	2023-04-20
`Person:alias`	Fuad Mohamed Khalif		ch_seco_sanctions	`ch-seco-8008`	2023-04-20
`Person:alias`	Fuad Shongale	eng	gb_hmt_sanctions	`gb-hmt-11092`	2023-04-20
`Person:alias`	Fuad Khalaf		un_sc_sanctions	`unsc-6908037`	2023-04-20
`Person:alias`	Fuad Shangole		un_sc_sanctions	`unsc-6908037`	2023-04-20
`Person:alias`	Fouad Shongale		un_sc_sanctions	`unsc-6908037`	2023-04-20
`Person:alias`	Fuad Shongole		un_sc_sanctions	`unsc-6908037`	2023-04-20
`Person:alias`	Fuad Mohammed Kalaf		un_sc_sanctions	`unsc-6908037`	2023-04-20
`Person:alias`	Fuad Mohamed Khalif		un_sc_sanctions	`unsc-6908037`	2023-04-20
`Person:alias`	Fuad Mohamed Kalaf		un_sc_sanctions	`unsc-6908037`	2023-04-20
`Person:alias`	Fuad Mohamed Qalaf		un_sc_sanctions	`unsc-6908037`	2023-04-20
`Person:alias`	Fuad Shongale		ua_sfms_blacklist	`ua-sfms-1086`	2023-04-20
`Person:alias`	Fuad Shongale		un_sc_sanctions	`unsc-6908037`	2023-04-20
`Person:alias`	Fuad Muhammad Khalaf Shongole		au_dfat_sanctions	`au-dfat-1144-fuad-mohamed-khalaf`	2023-11-05
`Person:alias`	Fuad Muhammad Khalaf Shongole		un_sc_sanctions	`unsc-6908037`	2023-04-20
`Person:alias`	Fuad Shongole	eng	gb_hmt_sanctions	`gb-hmt-11092`	2023-04-20
`LegalEntity:alias`	Fuad Shongale		tw_shtc	`tw-shtc-b9e4cce0897e01356d8b2aab9a713cb8220af2eb`	2025-07-21
`Person:alias`	Fuad Mohamed Khalif	eng	gb_hmt_sanctions	`gb-hmt-11092`	2023-04-20
`Person:alias`	Fuad Mohammed Kalaf	eng	gb_hmt_sanctions	`gb-hmt-11092`	2023-04-20
`Person:alias`	Fuad Songale	eng	gb_hmt_sanctions	`gb-hmt-11092`	2023-04-20
`Person:alias`	Fuad Muhammad Khalaf Shongole	eng	gb_hmt_sanctions	`gb-hmt-11092`	2023-04-20
`LegalEntity:alias`	Fuad Khalaf	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
`LegalEntity:alias`	Fuad Songale	jpn	jp_mof_sanctions	`ja-mof-baa0484525e6eb6a7618c10cc9806e3455b0810d`	2023-04-20
`LegalEntity:alias`	フアド・ムハンマド・カラフ・ションゴレ	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`	Fu'ad Mohammed Khalaf	eng	wikidata	`Q5506882`	2024-11-07
`LegalEntity:alias`	フアド・モハンメド・カリフ	jpn	jp_mof_sanctions	`ja-mof-baa0484525e6eb6a7618c10cc9806e3455b0810d`	2025-02-10
`Person:alias`	Fuad Mohamed Qalaf	fra	fr_tresor_gels_avoir	`fr-ga-1274`	2023-04-20
`LegalEntity:alias`	Fouad Shongale		tw_shtc	`tw-shtc-b9e4cce0897e01356d8b2aab9a713cb8220af2eb`	2025-07-21
`Person:alias`	Fuad Mohamed Qalaf		au_dfat_sanctions	`au-dfat-1144-fuad-mohamed-khalaf`	2023-11-05
`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:birthDate`	1965-03-28		wikidata	`Q5506882`	2025-12-11
`Person:birthPlace`	Somalia	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:birthPlace`	Somalia	eng	wikidata	`Q5506882`	2023-07-18
`Person:birthPlace`	Mogadishu, Somalia Alt.		ua_sfms_blacklist	`ua-sfms-1086`	2023-04-20
`Person:citizenship`	so		wikidata	`Q5506882`	2024-11-19
`Person:citizenship`	so		au_dfat_sanctions	`au-dfat-1144-fuad-mohamed-khalaf`	2025-11-06
`Person:country`	so		gb_hmt_sanctions	`gb-hmt-11092`	2023-04-20
`LegalEntity:country`	so		jp_mof_sanctions	`ja-mof-baa0484525e6eb6a7618c10cc9806e3455b0810d`	2023-04-20
`Person:country`	so		us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:country`	so		gb_fcdo_sanctions	`gb-fcdo-som0006`	2024-05-09
`Person:country`	so		un_sc_sanctions	`unsc-6908037`	2023-04-20
`LegalEntity:country`	so		tw_shtc	`tw-shtc-b9e4cce0897e01356d8b2aab9a713cb8220af2eb`	2025-07-21
`Person:country`	so		ch_seco_sanctions	`ch-seco-8008`	2023-04-20
`Person:country`	so		us_sam_exclusions	`usgsa-s4mr3q1l7`	2024-06-14
`Person:country`	so		au_dfat_sanctions	`au-dfat-1144-fuad-mohamed-khalaf`	2023-04-20
`Person:createdAt`	2010-04-12		za_fic_sanctions	`zafic-425-fuad-mohamed-khalaf`	2023-10-24
`Person:createdAt`	2010-04-28		gb_hmt_sanctions	`gb-hmt-11092`	2024-10-14
`Person:createdAt`	2014-10-08		ch_seco_sanctions	`ch-seco-8008`	2023-04-20
`Person:createdAt`	2010-12-06		ua_sfms_blacklist	`ua-sfms-1086`	2023-04-20
`Person:createdAt`	2010-04-13		us_sam_exclusions	`usgsa-s4mr3q1lc`	2024-06-14
`Person:createdAt`	2010-04-13		us_sam_exclusions	`usgsa-s4mr3r0xp`	2024-06-14
`Person:createdAt`	2010-04-13		us_sam_exclusions	`usgsa-s4mr3r0xn`	2024-06-14
`Person:createdAt`	2010-04-13		us_sam_exclusions	`usgsa-s4mr3q1ld`	2024-06-14
`Person:createdAt`	2010-04-13		us_sam_exclusions	`usgsa-s4mr3q1lg`	2024-06-14

Previous
101 - 200 of 525
Next