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`	Fouad SHONGALE	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 Mohamed KHALIF	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:alias`	Fuad 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 Kalaf	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`	Fuad Shangole	fra	fr_tresor_gels_avoir	`fr-ga-1274`	2023-04-20
`Person:alias`	Fuad Muhammad Khalaf Shongole	fra	fr_tresor_gels_avoir	`fr-ga-1274`	2023-04-20
`Person:alias`	Fuad Songale	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`	Fuad Mohamed Khalif	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`	Fouad Shongale	fra	fr_tresor_gels_avoir	`fr-ga-1274`	2023-04-20
`Person:alias`	Fuad Khalaf	fra	fr_tresor_gels_avoir	`fr-ga-1274`	2023-04-20
`Person:alias`	Fuad Mohammed Kalaf	fra	fr_tresor_gels_avoir	`fr-ga-1274`	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	mc_fund_freezes	`mc-freezes-5da09b02603dadb20ef962b741cad777fb464ccd`	2025-07-07
`Person:alias`	Fuad Shongole	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 Khalaf	fra	mc_fund_freezes	`mc-freezes-5da09b02603dadb20ef962b741cad777fb464ccd`	2025-07-07
`Person:alias`	Fuad Shangole	fra	mc_fund_freezes	`mc-freezes-5da09b02603dadb20ef962b741cad777fb464ccd`	2025-07-07
`Person:alias`	Fuad Shongale	fra	mc_fund_freezes	`mc-freezes-5da09b02603dadb20ef962b741cad777fb464ccd`	2025-07-07
`Person:alias`	Fuad Songale	fra	mc_fund_freezes	`mc-freezes-5da09b02603dadb20ef962b741cad777fb464ccd`	2025-07-07
`Person:alias`	Fuad Mohammed Khalif	fra	mc_fund_freezes	`mc-freezes-5da09b02603dadb20ef962b741cad777fb464ccd`	2025-07-07
`Person:alias`	Fouad Shongale	fra	mc_fund_freezes	`mc-freezes-5da09b02603dadb20ef962b741cad777fb464ccd`	2025-07-07
`Person:alias`	Fuad Muhammad Khalaf Shongole	fra	mc_fund_freezes	`mc-freezes-5da09b02603dadb20ef962b741cad777fb464ccd`	2024-08-14
`Person:alias`	Fuad Mohamed Qalaf	fra	mc_fund_freezes	`mc-freezes-5da09b02603dadb20ef962b741cad777fb464ccd`	2025-07-07
`Person:alias`	Fuad Mohammed Kalaf	fra	mc_fund_freezes	`mc-freezes-5da09b02603dadb20ef962b741cad777fb464ccd`	2025-07-07
`Person:alias`	Fouad Shongale	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 Khalaf	eng	gb_fcdo_sanctions	`gb-fcdo-som0006`	2024-05-09
`Person:alias`	Fuad Mohammed Kalaf	eng	gb_fcdo_sanctions	`gb-fcdo-som0006`	2024-05-09
`Person:alias`	Fuad Shangole	eng	gb_fcdo_sanctions	`gb-fcdo-som0006`	2024-05-09
`Person:alias`	Fuad Mohamed Khalif	eng	gb_fcdo_sanctions	`gb-fcdo-som0006`	2024-05-09
`Person:alias`	Fuad Mohamed Kalaf	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`	Fuad Muhammad Khalaf Shongole	eng	gb_fcdo_sanctions	`gb-fcdo-som0006`	2024-05-09
`Person:alias`	Fuad Songale	eng	gb_fcdo_sanctions	`gb-fcdo-som0006`	2024-05-09
`Person:alias`	Fuad Shongole	eng	gb_fcdo_sanctions	`gb-fcdo-som0006`	2024-05-09
`Person:alias`	Fuad Mohammed Khalif	eng	gb_fcdo_sanctions	`gb-fcdo-som0006`	2024-05-09
`Person:alias`	Fuad Mohamed Kalaf	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 Khalaf	eng	gb_hmt_sanctions	`gb-hmt-11092`	2023-04-20
`Person:alias`	Fuad Mohamed Khalif	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 Mohamed Qalaf	eng	gb_hmt_sanctions	`gb-hmt-11092`	2023-04-20
`Person:alias`	Fuad Shangole	eng	gb_hmt_sanctions	`gb-hmt-11092`	2023-04-20
`Person:alias`	Fouad Shongale	eng	gb_hmt_sanctions	`gb-hmt-11092`	2023-04-20
`Person:alias`	Fuad Shongale	eng	gb_hmt_sanctions	`gb-hmt-11092`	2023-04-20
`Person:alias`	Fuad Shongole	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
`Person:alias`	Fuad Songale	eng	gb_hmt_sanctions	`gb-hmt-11092`	2023-04-20

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