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:id`	b0c9c253b2717906ad657b8ae973ff1780a6306d		gb_fcdo_sanctions	`gb-fcdo-som0006`	2026-01-08
`Person:id`	9bff2658bfb15c2fdcc76c872d8debdf032dc733		gb_fcdo_sanctions	`gb-fcdo-som0006`	2026-01-08
`Person:id`	1952b1a243865704ee96435eefd7e25eb20865e9		gb_fcdo_sanctions	`gb-fcdo-som0006`	2026-01-08
`Person:id`	c872013d1fa0606837240d51dad9343ed3f99008		gb_fcdo_sanctions	`gb-fcdo-som0006`	2026-01-08
`Person:id`	173c955af583401c0130316c4ada02a66f5f0f36		gb_fcdo_sanctions	`gb-fcdo-som0006`	2026-01-08
`Person:id`	ec1e63d936d30cef37e8719f27795306be1c01e6		gb_fcdo_sanctions	`gb-fcdo-som0006`	2026-01-08
`Person:id`	2bd24239bfec3790eac44c6d778eec406cbe4420		gb_fcdo_sanctions	`gb-fcdo-som0006`	2026-01-08
`Person:id`	15df20bdc63a6fbfda53dc183a85d7d3aa9be1b1		gb_fcdo_sanctions	`gb-fcdo-som0006`	2026-01-08
`Person:id`	f2397da0ea3e78459c6319b4e75962b42340063c		gb_fcdo_sanctions	`gb-fcdo-som0006`	2026-01-08
`Person:id`	6418723053695d2ee6de6ffb41ff63c5dc64e386		gb_fcdo_sanctions	`gb-fcdo-som0006`	2026-01-08
`Person:id`	3b445ddf39c2c73f5de3ec3e40b59219e6f9a90b		gb_fcdo_sanctions	`gb-fcdo-som0006`	2026-01-08
`Person:id`	4f08561dc0ab9a8fb10d269bea396c20081c65fc		gb_fcdo_sanctions	`gb-fcdo-som0006`	2026-01-08
`Person:id`	e6ee12e4f58a5c8cf3f80d3374e46f22ff29e480		gb_fcdo_sanctions	`gb-fcdo-som0006`	2026-01-08
`Person:id`	43a5020081e2ee78d7a8066870d685552a97c1e1		gb_fcdo_sanctions	`gb-fcdo-som0006`	2026-01-08
`Person:id`	e039bc57045cc0f813428306711de210eb6b0e51		gb_fcdo_sanctions	`gb-fcdo-som0006`	2026-01-08
`Person:id`	972799ede6f0fdac0a106de4aef6b6f3f3386e42		gb_fcdo_sanctions	`gb-fcdo-som0006`	2026-01-08
`Person:id`	12ea132b81346e5523c787d8b06474ef8844dec7		gb_fcdo_sanctions	`gb-fcdo-som0006`	2026-01-08
`Person:id`	21cfcf797b17dadbc517a5c5e4ce5e92e5794d6d		gb_fcdo_sanctions	`gb-fcdo-som0006`	2026-01-08
`Person:id`	588649f199d264d8d8ed98d6e8b8201d6bfe4d7a		gb_fcdo_sanctions	`gb-fcdo-som0006`	2026-01-08
`Person:id`	49fab105868a448c1719b0b8398e7179a48afac6		gb_fcdo_sanctions	`gb-fcdo-som0006`	2026-01-08
`Person:id`	61c41ded932a42d102f684ba159c3461b71ccc2c		gb_fcdo_sanctions	`gb-fcdo-som0006`	2026-01-08
`Person:lastName`	KHALAF	eng	gb_hmt_sanctions	`gb-hmt-11092`	2023-04-20
`Person:lastName`	SHONGALE	eng	us_sam_exclusions	`usgsa-s4mr3q1lg`	2024-06-14
`Person:lastName`	Shongale	eng	gb_fcdo_sanctions	`gb-fcdo-som0006`	2024-05-09
`Person:lastName`	Shangole	eng	gb_hmt_sanctions	`gb-hmt-11092`	2023-04-20
`Person:lastName`	Qalaf	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`	Kalaf	eng	gb_hmt_sanctions	`gb-hmt-11092`	2023-04-20
`Person:lastName`	Shongale	eng	gb_hmt_sanctions	`gb-hmt-11092`	2023-04-20
`Person:lastName`	KHALAF	eng	us_sam_exclusions	`usgsa-s4mr3q1lb`	2024-06-14
`Person:lastName`	KHALAF	eng	gb_fcdo_sanctions	`gb-fcdo-som0006`	2024-05-09
`Person:lastName`	SHONGOLE	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:lastName`	Shangole	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	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`	Kalaf	eng	gb_fcdo_sanctions	`gb-fcdo-som0006`	2024-05-09
`Person:lastName`	Shongole	eng	gb_hmt_sanctions	`gb-hmt-11092`	2023-04-20
`Person:lastName`	Songale	eng	gb_hmt_sanctions	`gb-hmt-11092`	2023-04-20
`Person:lastName`	SHANGOLE	eng	us_sam_exclusions	`usgsa-s4mr3q1lf`	2024-06-14
`Person:lastName`	KHALAF		un_sc_sanctions	`unsc-6908037`	2025-08-22
`Person:lastName`	Khalaf		ua_sfms_blacklist	`ua-sfms-1086`	2025-09-04
`Person:lastName`	SHONGOLE	eng	us_sam_exclusions	`usgsa-s4mr3r0xn`	2024-06-14
`Person:lastName`	KHALAF	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:lastName`	Khalaf	eng	gb_hmt_sanctions	`gb-hmt-11092`	2023-04-20
`Person:lastName`	SHONGALE	eng	us_sam_exclusions	`usgsa-s4mr3q1lc`	2024-06-14
`Person:lastName`	KHALIF	eng	us_sam_exclusions	`usgsa-s4mr3q1l9`	2024-06-14
`Person:lastName`	QALAF	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:lastName`	KALAF	eng	us_sam_exclusions	`usgsa-s4mr3r0xm`	2024-06-14
`Person:lastName`	QALAF	eng	us_sam_exclusions	`usgsa-s4mr3q1l8`	2024-06-14
`Person:lastName`	SONGALE	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:lastName`	KHALIF	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:lastName`	SHONGOLE	eng	us_sam_exclusions	`usgsa-s4mr3q1ld`	2024-06-14
`Person:lastName`	KHALIF	eng	us_sam_exclusions	`usgsa-s4mr3r0xl`	2024-06-14
`Person:lastName`	SHANGOLE	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:lastName`	KHALAF	eng	us_sam_exclusions	`usgsa-s4mr3q1l7`	2024-06-14
`Person:lastName`	KALAF	eng	us_sam_exclusions	`usgsa-s4mr3r0xk`	2024-06-14
`Person:lastName`	Qalaf	eng	gb_hmt_sanctions	`gb-hmt-11092`	2023-04-20
`Person:lastName`	Khalif	eng	gb_hmt_sanctions	`gb-hmt-11092`	2023-04-20
`Person:lastName`	SONGALE	eng	us_sam_exclusions	`usgsa-s4mr3r0xp`	2024-06-14
`Person:lastName`	SHONGALE	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:lastName`	KALAF	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:modifiedAt`	2025-03-26		ch_seco_sanctions	`ch-seco-8008`	2025-03-26
`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		gb_hmt_sanctions	`gb-hmt-11092`	2024-10-14
`Person:name`	Fuad Mohammed Khalif		be_fod_sanctions	`be-fod-d0853e280554b25cc51e715fe9a6a036e1908d88`	2025-12-01
`Person:name`	Fuad Mohamed Khalaf		au_dfat_sanctions	`au-dfat-1144-fuad-mohamed-khalaf`	2022-04-27
`Person:name`	Fuad Shongale		eu_travel_bans	`eu-tb-logical-5617`	2023-04-20
`Person:name`	Fouad Shongale		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 Mohamed Qalaf		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 Muhammad Khalaf Shongole		eu_travel_bans	`eu-tb-logical-5617`	2023-04-20
`Person:name`	Fuad Mohammed 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 Mohammed Kalaf		eu_travel_bans	`eu-tb-logical-5617`	2023-04-20
`Person:name`	Fuad Khalaf		eu_travel_bans	`eu-tb-logical-5617`	2023-04-20
`Person:name`	Fuad Mohamed Khalif		eu_travel_bans	`eu-tb-logical-5617`	2023-04-20
`Person:name`	Fuad Shongole		eu_travel_bans	`eu-tb-logical-5617`	2023-04-20
`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`	KHALAF, Fuad Mohamed		us_trade_csl	`ofac-11745`	2024-05-07
`LegalEntity:name`	フアド・モハメド・カラフ	jpn	jp_mof_sanctions	`ja-mof-baa0484525e6eb6a7618c10cc9806e3455b0810d`	2023-04-20
`LegalEntity:name`	Fuad Mohamed Khalaf	eng	jp_mof_sanctions	`ja-mof-baa0484525e6eb6a7618c10cc9806e3455b0810d`	2023-04-20
`Person:name`	FOUAD SHONGALE	eng	us_sam_exclusions	`usgsa-s4mr3q1lg`	2024-06-14
`Person:name`	Fuad Muhammad Khalaf Shongole		be_fod_sanctions	`be-fod-d0853e280554b25cc51e715fe9a6a036e1908d88`	2025-12-01
`Person:name`	Fuad Khalaf		be_fod_sanctions	`be-fod-d0853e280554b25cc51e715fe9a6a036e1908d88`	2025-12-01
`Person:name`	FUAD KHALAF	eng	us_sam_exclusions	`usgsa-s4mr3q1lb`	2024-06-14
`Person:name`	Fouad Shongale		be_fod_sanctions	`be-fod-d0853e280554b25cc51e715fe9a6a036e1908d88`	2025-12-01
`Person:name`	Fuad Mohamed Qalaf		be_fod_sanctions	`be-fod-d0853e280554b25cc51e715fe9a6a036e1908d88`	2025-12-01
`Person:name`	FUAD SHANGOLE	eng	us_sam_exclusions	`usgsa-s4mr3q1lf`	2024-06-14
`Person:name`	Fuad Songale		be_fod_sanctions	`be-fod-d0853e280554b25cc51e715fe9a6a036e1908d88`	2025-12-01
`Person:name`	Fuad Mohamed Khalif		be_fod_sanctions	`be-fod-d0853e280554b25cc51e715fe9a6a036e1908d88`	2025-12-01
`Person:name`	FUAD SHONGALE	eng	us_sam_exclusions	`usgsa-s4mr3q1lc`	2024-06-14
`Person:name`	Fuad Mohammed Kalaf		be_fod_sanctions	`be-fod-d0853e280554b25cc51e715fe9a6a036e1908d88`	2025-12-01
`Person:name`	Fuad Shangole		be_fod_sanctions	`be-fod-d0853e280554b25cc51e715fe9a6a036e1908d88`	2025-12-01
`Person:name`	FUAD SHONGOLE	eng	us_sam_exclusions	`usgsa-s4mr3q1ld`	2024-06-14
`Person:name`	Fuad Mohamed Khalaf		be_fod_sanctions	`be-fod-d0853e280554b25cc51e715fe9a6a036e1908d88`	2025-12-01

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