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:createdAt`	2010-12-06		ua_sfms_blacklist	`ua-sfms-1086`	2023-04-20
`Person:createdAt`	2010-04-13		us_sam_exclusions	`usgsa-s4mr3r0xl`	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-s4mr3q1lf`	2024-06-14
`Person:createdAt`	2010-04-28		gb_hmt_sanctions	`gb-hmt-11092`	2024-10-14
`Person:createdAt`	2010-04-13		us_sam_exclusions	`usgsa-s4mr3r0xk`	2024-06-14
`Person:createdAt`	2026-02-20		au_dfat_sanctions	`au-dfat-1144-fuad-mohamed-khalaf`	2026-02-24
`Person:createdAt`	2014-10-08		ch_seco_sanctions	`ch-seco-8008`	2023-04-20
`Person:createdAt`	2010-04-13		us_sam_exclusions	`usgsa-s4mr3q1l8`	2024-06-14
`Person:createdAt`	2010-04-12		za_fic_sanctions	`zafic-425-fuad-mohamed-khalaf`	2023-10-24
`Person:firstName`	Fouad	eng	gb_hmt_sanctions	`gb-hmt-11092`	2023-04-20
`Person:firstName`	FUAD		un_sc_sanctions	`unsc-6908037`	2023-04-20
`Person:firstName`	Fouad	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:firstName`	FUAD	eng	us_sam_exclusions	`usgsa-s4mr3r0xp`	2024-06-14
`Person:firstName`	FUAD MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mr3r0xm`	2024-06-14
`Person:firstName`	Fuad	eng	gb_hmt_sanctions	`gb-hmt-11092`	2023-04-20
`Person:firstName`	FUAD MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mr3q1l9`	2024-06-14
`Person:firstName`	Fouad	eng	gb_fcdo_sanctions	`gb-fcdo-som0006`	2024-05-09
`Person:firstName`	FUAD	eng	us_sam_exclusions	`usgsa-s4mr3q1lb`	2024-06-14
`Person:firstName`	FUAD	eng	us_sam_exclusions	`usgsa-s4mr3q1lf`	2024-06-14
`Person:firstName`	FOUAD	eng	us_sam_exclusions	`usgsa-s4mr3q1lg`	2024-06-14
`Person:firstName`	FUAD MOHAMED	eng	us_sam_exclusions	`usgsa-s4mr3q1l7`	2024-06-14
`Person:firstName`	Fuad Muhammad Khalaf	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	eng	us_sam_exclusions	`usgsa-s4mr3q1lc`	2024-06-14
`Person:firstName`	FUAD	eng	gb_hmt_sanctions	`gb-hmt-11092`	2023-04-20
`Person:firstName`	FUAD MOHAMED	eng	us_sam_exclusions	`usgsa-s4mr3q1l8`	2024-06-14
`Person:firstName`	Fuad	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:firstName`	Fuad	eng	wikidata	`Q5506882`	2023-07-18
`Person:firstName`	Fuad	eng	gb_fcdo_sanctions	`gb-fcdo-som0006`	2024-05-09
`Person:firstName`	Fuad		ua_sfms_blacklist	`ua-sfms-1086`	2023-04-20
`Person:firstName`	Fuad Mohamed	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:firstName`	FUAD MOHAMED	eng	us_sam_exclusions	`usgsa-s4mr3r0xk`	2024-06-14
`Person:firstName`	FUAD	eng	us_sam_exclusions	`usgsa-s4mr3q1ld`	2024-06-14
`Person:firstName`	FUAD	eng	gb_fcdo_sanctions	`gb-fcdo-som0006`	2024-05-09
`Person:firstName`	FUAD MOHAMED	eng	us_sam_exclusions	`usgsa-s4mr3r0xl`	2024-06-14
`Person:firstName`	FUAD MUHAMMAD KHALAF	eng	us_sam_exclusions	`usgsa-s4mr3r0xn`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:gender`	male		wikidata	`Q5506882`	2023-07-18
`Person:id`	588649f199d264d8d8ed98d6e8b8201d6bfe4d7a		gb_fcdo_sanctions	`gb-fcdo-som0006`	2026-01-08
`Person:id`	36e308ad33d5b7ad7a0ae870311293e7b90f9834		gb_fcdo_sanctions	`gb-fcdo-som0006`	2026-01-07
`Person:id`	0376345cacf6cd483e894f25e10f87c291c0b803		gb_fcdo_sanctions	`gb-fcdo-som0006`	2026-01-09
`Person:id`	c020067e4bfd3baa5c1d7df8b2194276ba8746a9		gb_fcdo_sanctions	`gb-fcdo-som0006`	2026-01-09
`Person:id`	b9ec986029eac77af9b38f4190d8b9f7aee1fc61		gb_fcdo_sanctions	`gb-fcdo-som0006`	2026-01-08
`Person:id`	635e874268d78306b148a28c2371f12675d6c955		gb_fcdo_sanctions	`gb-fcdo-som0006`	2026-01-08
`Person:id`	9bff2658bfb15c2fdcc76c872d8debdf032dc733		gb_fcdo_sanctions	`gb-fcdo-som0006`	2026-01-08
`Person:id`	b0c9c253b2717906ad657b8ae973ff1780a6306d		gb_fcdo_sanctions	`gb-fcdo-som0006`	2026-01-08
`Person:id`	c872013d1fa0606837240d51dad9343ed3f99008		gb_fcdo_sanctions	`gb-fcdo-som0006`	2026-01-08
`Person:id`	1952b1a243865704ee96435eefd7e25eb20865e9		gb_fcdo_sanctions	`gb-fcdo-som0006`	2026-01-08
`Person:id`	ec1e63d936d30cef37e8719f27795306be1c01e6		gb_fcdo_sanctions	`gb-fcdo-som0006`	2026-01-08
`Person:id`	173c955af583401c0130316c4ada02a66f5f0f36		gb_fcdo_sanctions	`gb-fcdo-som0006`	2026-01-08
`Person:id`	15df20bdc63a6fbfda53dc183a85d7d3aa9be1b1		gb_fcdo_sanctions	`gb-fcdo-som0006`	2026-01-08
`Person:id`	2bd24239bfec3790eac44c6d778eec406cbe4420		gb_fcdo_sanctions	`gb-fcdo-som0006`	2026-01-08
`Person:id`	6418723053695d2ee6de6ffb41ff63c5dc64e386		gb_fcdo_sanctions	`gb-fcdo-som0006`	2026-01-08
`Person:id`	f2397da0ea3e78459c6319b4e75962b42340063c		gb_fcdo_sanctions	`gb-fcdo-som0006`	2026-01-08
`Person:id`	4f08561dc0ab9a8fb10d269bea396c20081c65fc		gb_fcdo_sanctions	`gb-fcdo-som0006`	2026-01-08
`Person:id`	3b445ddf39c2c73f5de3ec3e40b59219e6f9a90b		gb_fcdo_sanctions	`gb-fcdo-som0006`	2026-01-08
`Person:id`	43a5020081e2ee78d7a8066870d685552a97c1e1		gb_fcdo_sanctions	`gb-fcdo-som0006`	2026-01-08
`Person:id`	e6ee12e4f58a5c8cf3f80d3374e46f22ff29e480		gb_fcdo_sanctions	`gb-fcdo-som0006`	2026-01-08
`Person:id`	972799ede6f0fdac0a106de4aef6b6f3f3386e42		gb_fcdo_sanctions	`gb-fcdo-som0006`	2026-01-08
`Person:id`	e039bc57045cc0f813428306711de210eb6b0e51		gb_fcdo_sanctions	`gb-fcdo-som0006`	2026-01-08
`Person:id`	21cfcf797b17dadbc517a5c5e4ce5e92e5794d6d		gb_fcdo_sanctions	`gb-fcdo-som0006`	2026-01-08
`Person:id`	12ea132b81346e5523c787d8b06474ef8844dec7		gb_fcdo_sanctions	`gb-fcdo-som0006`	2026-01-08
`Person:id`	49fab105868a448c1719b0b8398e7179a48afac6		gb_fcdo_sanctions	`gb-fcdo-som0006`	2026-01-08
`Person:id`	c9b493f6e4e1dea14d1de6bddbe7106208da53a9		gb_fcdo_sanctions	`gb-fcdo-som0006`	2026-01-08
`Person:id`	61c41ded932a42d102f684ba159c3461b71ccc2c		gb_fcdo_sanctions	`gb-fcdo-som0006`	2026-01-08
`Person:id`	419f647cee0185d5e79b71e4623bec53c75e8661		eu_fsf	`eu-fsf-eu-2011-62`	2025-05-16
`Person:id`	259d595fba611e004ae497edcbb4f26284ff6ed0		be_fod_sanctions	`be-fod-d0853e280554b25cc51e715fe9a6a036e1908d88`	2025-12-01
`LegalEntity:id`	19789299f98e84565383e5607db2e88b32601148		jp_mof_sanctions	`ja-mof-baa0484525e6eb6a7618c10cc9806e3455b0810d`	2026-01-06
`Person:id`	23a478bc49e1c8e993cdb4fac3de537ee5106778		eu_travel_bans	`eu-tb-logical-5617`	2023-04-20
`Person:id`	e38b7718921634b608bac2a3505942adf4027949		us_trade_csl	`ofac-11745`	2026-01-06
`Person:id`	724c78b662972d72d4158bcbef2ad30e96bae61f		za_fic_sanctions	`zafic-425-fuad-mohamed-khalaf`	2024-10-29
`Person:id`	850a264b863857c365acbe8e202b86f633d61259		au_dfat_sanctions	`au-dfat-1144-fuad-mohamed-khalaf`	2026-02-24
`Person:id`	a25ae9e9c28f612c2d0e0fb09bbf3661a9c82c9a		ch_seco_sanctions	`ch-seco-8008`	2025-05-15
`Person:id`	e894e592935d6ffaab936cfc90db07a55e14ce5b		wikidata	`Q5506882`	2026-03-16
`Person:id`	f6e0fa010063f2dbaa6810aef6a3bb352a4806cf		us_sam_exclusions	`usgsa-s4mr3q1lg`	2026-01-06
`Person:id`	1057fa84990673c0443c2c093042d36660f99abd		fr_tresor_gels_avoir	`fr-ga-1274`	2026-01-06
`Person:id`	aa6a0a1877d5b9303aff2690645eaf1ea6f40dc8		us_sam_exclusions	`usgsa-s4mr3q1lb`	2026-01-06
`Person:id`	a4cb1d406fb82ff8cf69d25a4ec6867d129f9112		us_sam_exclusions	`usgsa-s4mr3q1lf`	2026-01-06
`Person:id`	4cf157c178b8c09e583118c2b72436937ed98cb6		us_sam_exclusions	`usgsa-s4mr3q1lc`	2026-01-06
`Person:id`	b18eb419a36af936db3181099a510b66f1ad16f7		us_sam_exclusions	`usgsa-s4mr3q1ld`	2026-01-06
`Person:id`	b8206f34fa6e3598bb12f97f185185c7df46738f		us_sam_exclusions	`usgsa-s4mr3r0xp`	2026-01-06
`Person:id`	6680a53a4f801b6d795ddf87bd6ca20758792210		us_sam_exclusions	`usgsa-s4mr3r0xk`	2026-01-06
`Person:id`	8b1669d0580cf8939309560fe1323507df193db4		us_sam_exclusions	`usgsa-s4mr3q1l7`	2026-01-06
`Person:id`	f289806ebb7ccede460420635d659ba6ba4125eb		us_sam_exclusions	`usgsa-s4mr3r0xl`	2026-01-06
`Person:id`	b7fcf22fb33e3f89934901dcb52661a8bfb7ba43		us_sam_exclusions	`usgsa-s4mr3q1l8`	2026-01-06
`Person:id`	3fd3a5bd9e6098a7c7b466c12dd4905c43db5cf3		us_sam_exclusions	`usgsa-s4mr3r0xm`	2026-01-06
`Person:id`	2eb6b26c0bce14810befa8ce79802e048ccfc3f2		us_sam_exclusions	`usgsa-s4mr3q1l9`	2026-01-06
`Person:id`	4f10495cb2380082b97e8ecc6d439299af5d0414		us_sam_exclusions	`usgsa-s4mr3r0xn`	2026-01-06
`Person:id`	b203ab8ad4a7ffef976116078293e439de70de91		un_sc_sanctions	`unsc-6908037`	2025-08-22
`Person:id`	d2fadcef3d8021bcbf09647b0899997d57f40d8c		ua_sfms_blacklist	`ua-sfms-1086`	2025-09-04
`Person:id`	476b1ae0c7e6a8b5fcb4a7a1d1920db6256c5466		mc_fund_freezes	`mc-freezes-5da09b02603dadb20ef962b741cad777fb464ccd`	2025-09-02
`Person:id`	1d11382c34175c3ec39eaf01e5dc5ab26f95ad8d		us_ofac_sdn	`ofac-11745`	2026-01-26
`Person:id`	5afc63659f88e9c48538f2ee6f6b2434562bf850		gb_hmt_sanctions	`gb-hmt-11092`	2026-01-28
`Person:id`	3a81dd215780b9c91554e124ae27197758538c60		gb_hmt_sanctions	`gb-hmt-11092`	2026-01-28
`Person:id`	1cb39ebd025fb7952dd8e770ddadfc6882d66174		gb_hmt_sanctions	`gb-hmt-11092`	2026-01-28
`Person:id`	af89bc0e2844b6cfad90a90915ab3cd6c612b73f		gb_hmt_sanctions	`gb-hmt-11092`	2026-01-28
`Person:id`	3e022ad966a013824e3c10ea3fba0ba58bac641a		gb_hmt_sanctions	`gb-hmt-11092`	2026-01-28
`Person:id`	242720c171b55295ec616118ffd4b275aab0bcff		gb_hmt_sanctions	`gb-hmt-11092`	2026-01-28
`Person:id`	a3fceab87c3d6badbd83eb340fe438c5baa574fa		gb_hmt_sanctions	`gb-hmt-11092`	2026-01-28

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