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:lastName`	KHALIF	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:lastName`	SONGALE	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:lastName`	SHANGOLE	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:lastName`	KHALAF	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:lastName`	SHONGALE	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:lastName`	SHONGALE	eng	us_sam_exclusions	`usgsa-s4mr3q1lg`	2024-06-14
`Person:lastName`	KHALAF	eng	us_sam_exclusions	`usgsa-s4mr3q1lb`	2024-06-14
`Person:lastName`	Shongale	eng	gb_hmt_sanctions	`gb-hmt-11092`	2023-04-20
`Person:lastName`	SHANGOLE	eng	us_sam_exclusions	`usgsa-s4mr3q1lf`	2024-06-14
`Person:lastName`	Shangole	eng	gb_hmt_sanctions	`gb-hmt-11092`	2023-04-20
`Person:lastName`	Qalaf	eng	gb_hmt_sanctions	`gb-hmt-11092`	2023-04-20
`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`	Khalaf		ua_sfms_blacklist	`ua-sfms-1086`	2025-09-04
`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`	SHONGOLE	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`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:lastName`	Khalaf	eng	gb_fcdo_sanctions	`gb-fcdo-som0006`	2024-05-09
`Person:lastName`	Kalaf	eng	gb_fcdo_sanctions	`gb-fcdo-som0006`	2024-05-09
`Person:lastName`	Khalif	eng	gb_fcdo_sanctions	`gb-fcdo-som0006`	2024-05-09
`Person:lastName`	KHALAF	eng	gb_fcdo_sanctions	`gb-fcdo-som0006`	2024-05-09
`Person:lastName`	Shongale	eng	gb_fcdo_sanctions	`gb-fcdo-som0006`	2024-05-09
`Person:lastName`	Qalaf	eng	gb_fcdo_sanctions	`gb-fcdo-som0006`	2024-05-09
`Person:lastName`	Shangole	eng	gb_fcdo_sanctions	`gb-fcdo-som0006`	2024-05-09
`Person:lastName`	Shongole	eng	gb_fcdo_sanctions	`gb-fcdo-som0006`	2024-05-09
`Person:lastName`	Songale	eng	gb_fcdo_sanctions	`gb-fcdo-som0006`	2024-05-09
`Person:lastName`	KHALAF		un_sc_sanctions	`unsc-6908037`	2025-08-22
`Person:lastName`	Khalif	eng	gb_hmt_sanctions	`gb-hmt-11092`	2023-04-20
`Person:lastName`	Kalaf	eng	gb_hmt_sanctions	`gb-hmt-11092`	2023-04-20
`Person:middleName`	Khalaf	eng	gb_fcdo_sanctions	`gb-fcdo-som0006`	2024-05-09
`Person:middleName`	Khalaf	eng	gb_hmt_sanctions	`gb-hmt-11092`	2023-04-20
`Person:modifiedAt`	2010-04-26		eu_fsf	`eu-fsf-eu-2011-62`	2025-05-13
`Person:modifiedAt`	2010-04-26		be_fod_sanctions	`eu-fsf-eu-2011-62`	2025-05-13
`Person:modifiedAt`	2020-12-31	eng	gb_hmt_sanctions	`gb-hmt-11092`	2024-10-14
`Person:modifiedAt`	2025-03-26		ch_seco_sanctions	`ch-seco-8008`	2025-03-26
`Person:name`	Fuad Mohamed Qalaf		be_fod_sanctions	`eu-fsf-eu-2011-62`	2023-04-20
`Person:name`	FUAD SONGALE	eng	us_sam_exclusions	`usgsa-s4mr3r0xp`	2024-06-14
`Person:name`	Fuad Mohamed KHALAF	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:name`	Fuad Mohamed Qalaf	swe	wikidata	`Q5506882`	2024-01-31
`Person:name`	FUAD KHALAF	eng	us_sam_exclusions	`usgsa-s4mr3q1lb`	2024-06-14
`LegalEntity:name`	FUAD MOHAMED KHALAF		tw_shtc	`tw-shtc-b9e4cce0897e01356d8b2aab9a713cb8220af2eb`	2025-07-21
`Person:name`	Fuad Mohamed Khalaf	fra	fr_tresor_gels_avoir	`fr-ga-1274`	2023-04-20
`Person:name`	FOUAD SHONGALE	eng	us_sam_exclusions	`usgsa-s4mr3q1lg`	2024-06-14
`Person:name`	Fuad Mohamed Khalaf		ch_seco_sanctions	`ch-seco-8008`	2023-04-20
`Person:name`	FUAD SHANGOLE	eng	us_sam_exclusions	`usgsa-s4mr3q1lf`	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	gb_hmt_sanctions	`gb-hmt-11092`	2023-04-20
`Person:name`	Fuad Songale		be_fod_sanctions	`eu-fsf-eu-2011-62`	2023-04-20
`Person:name`	FUAD MOHAMED KHALAF	fra	mc_fund_freezes	`mc-freezes-5da09b02603dadb20ef962b741cad777fb464ccd`	2024-08-14
`Person:name`	FUAD MOHAMED KHALAF		un_sc_sanctions	`unsc-6908037`	2023-04-20
`Person:name`	Fuad Mohamed Khalif		eu_travel_bans	`eu-tb-logical-5617`	2023-04-20
`Person:name`	Fuad Songale		eu_travel_bans	`eu-tb-logical-5617`	2023-04-20
`Person:name`	Fuad Mohamed Kalaf		eu_travel_bans	`eu-tb-logical-5617`	2023-04-20
`Person:name`	Fuad Mohamed Khalaf		au_dfat_sanctions	`au-dfat-1144-fuad-mohamed-khalaf`	2022-04-27
`Person:name`	Fuad Mohammed Khalif		eu_travel_bans	`eu-tb-logical-5617`	2023-04-20
`Person:name`	Fuad Mohamed Qalaf		eu_travel_bans	`eu-tb-logical-5617`	2023-04-20
`Person:name`	Fuad Shongale		eu_travel_bans	`eu-tb-logical-5617`	2023-04-20
`Person:name`	Fuad Muhammad Khalaf Shongole		eu_travel_bans	`eu-tb-logical-5617`	2023-04-20
`Person:name`	Fuad Mohamed Khalaf		be_fod_sanctions	`eu-fsf-eu-2011-62`	2023-04-20
`Person:name`	Fuad Shangole		be_fod_sanctions	`eu-fsf-eu-2011-62`	2023-04-20
`Person:name`	Fuad Mohammed Khalif		be_fod_sanctions	`eu-fsf-eu-2011-62`	2023-04-20
`Person:name`	Fuad Khalaf		be_fod_sanctions	`eu-fsf-eu-2011-62`	2023-04-20
`Person:name`	Fuad Mohamed Khalif		be_fod_sanctions	`eu-fsf-eu-2011-62`	2023-04-20
`Person:name`	Fouad Shongale		be_fod_sanctions	`eu-fsf-eu-2011-62`	2023-04-20
`Person:name`	Fuad Shongole		be_fod_sanctions	`eu-fsf-eu-2011-62`	2023-04-20
`Person:name`	FUAD MUHAMMAD KHALAF SHONGOLE	eng	us_sam_exclusions	`usgsa-s4mr3r0xn`	2024-06-14
`Person:name`	Fouad Shongale		eu_travel_bans	`eu-tb-logical-5617`	2023-04-20
`Person:name`	Fuad Shangole		eu_travel_bans	`eu-tb-logical-5617`	2023-04-20
`Person:name`	Fuad Shongole		eu_travel_bans	`eu-tb-logical-5617`	2023-04-20
`Person:name`	Fuad Mohamed Khalaf		eu_travel_bans	`eu-tb-logical-5617`	2023-04-20
`Person:name`	Fuad Mohammed Kalaf		eu_travel_bans	`eu-tb-logical-5617`	2023-04-20
`Person:name`	FUAD MOHAMED KHALAF	eng	gb_fcdo_sanctions	`gb-fcdo-som0006`	2024-05-09
`Person:name`	Fuad Khalaf		eu_travel_bans	`eu-tb-logical-5617`	2023-04-20
`Person:name`	Fuad Mohamed Kalaf		be_fod_sanctions	`eu-fsf-eu-2011-62`	2023-04-20
`Person:name`	FUAD MOHAMMED KHALIF	eng	us_sam_exclusions	`usgsa-s4mr3q1l9`	2024-06-14
`Person:name`	Fuad Mohamed Khalaf		eu_fsf	`eu-fsf-eu-2011-62`	2023-04-20
`Person:name`	Fuad Shangole		eu_fsf	`eu-fsf-eu-2011-62`	2023-04-20
`Person:name`	Fuad Mohammed Kalaf		be_fod_sanctions	`eu-fsf-eu-2011-62`	2023-04-20
`Person:name`	FUAD MOHAMMED KALAF	eng	us_sam_exclusions	`usgsa-s4mr3r0xm`	2024-06-14
`Person:name`	Fouad Shongale		eu_fsf	`eu-fsf-eu-2011-62`	2023-04-20
`Person:name`	Fuad Shongole		eu_fsf	`eu-fsf-eu-2011-62`	2023-04-20
`Person:name`	Fuad Muhammad Khalaf Shongole		be_fod_sanctions	`eu-fsf-eu-2011-62`	2023-04-20
`Person:name`	FUAD MOHAMED QALAF	eng	us_sam_exclusions	`usgsa-s4mr3q1l8`	2024-06-14
`Person:name`	Fuad Shongale		eu_fsf	`eu-fsf-eu-2011-62`	2023-04-20
`Person:name`	Fuad Shongale		be_fod_sanctions	`eu-fsf-eu-2011-62`	2023-04-20
`Person:name`	Fuad Mohamed Khalif		eu_fsf	`eu-fsf-eu-2011-62`	2023-04-20
`LegalEntity:name`	フアド・モハメド・カラフ	jpn	jp_mof_sanctions	`ja-mof-baa0484525e6eb6a7618c10cc9806e3455b0810d`	2023-04-20
`Person:name`	فواد قلاف	urd	wikidata	`Q5506882`	2024-10-02
`Person:name`	Fuad Mohammed Khalif		eu_fsf	`eu-fsf-eu-2011-62`	2023-04-20
`Person:name`	Fuad Mohammed Kalaf		eu_fsf	`eu-fsf-eu-2011-62`	2023-04-20
`Person:name`	Fuad Qalaf	eng	wikidata	`Q5506882`	2023-07-18
`Person:name`	FUAD MOHAMED KHALAF		za_fic_sanctions	`zafic-425-fuad-mohamed-khalaf`	2023-04-20
`Person:name`	Fuad Muhammad Khalaf Shongole		eu_fsf	`eu-fsf-eu-2011-62`	2023-04-20

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