Statements: Fuad Mohamed Khalaf

Canonical ID: Q5506882 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameFUAD SONGALEengus_sam_exclusionsusgsa-s4mr3r0xp
Person:nameFUAD MOHAMED KALAFengus_sam_exclusionsusgsa-s4mr3r0xk
Person:nameFUAD MOHAMED KHALAFengus_sam_exclusionsusgsa-s4mr3q1l7
Person:nameFUAD MOHAMED KHALIFengus_sam_exclusionsusgsa-s4mr3r0xl
Person:nameFUAD MOHAMED QALAFengus_sam_exclusionsusgsa-s4mr3q1l8
Person:nameFUAD MOHAMMED KALAFengus_sam_exclusionsusgsa-s4mr3r0xm
Person:nameFUAD MOHAMMED KHALIFengus_sam_exclusionsusgsa-s4mr3q1l9
Person:nameFUAD MUHAMMAD KHALAF SHONGOLEengus_sam_exclusionsusgsa-s4mr3r0xn
LegalEntity:nameFUAD MOHAMED KHALAFtw_shtctw-shtc-b9e4cce0897e01356d8b2aab9a713cb8220af2eb
Person:nameFUAD MOHAMED KHALAFframc_fund_freezesmc-freezes-5da09b02603dadb20ef962b741cad777fb464ccd
Person:nameFuad Mohamed Khalafau_dfat_sanctionsau-dfat-1144-fuad-mohamed-khalaf
Person:nameFuad Mohamed Khalafch_seco_sanctionsch-seco-8008
Person:nameFuad Muhammad Khalaf Shongolebe_fod_sanctionsbe-fod-d0853e280554b25cc51e715fe9a6a036e1908d88
Person:nameFuad Shangolebe_fod_sanctionsbe-fod-d0853e280554b25cc51e715fe9a6a036e1908d88
Person:nameFuad Mohamed Khalafbe_fod_sanctionsbe-fod-d0853e280554b25cc51e715fe9a6a036e1908d88
Person:nameFuad Shongalebe_fod_sanctionsbe-fod-d0853e280554b25cc51e715fe9a6a036e1908d88
Person:nameFuad Mohamed Kalafbe_fod_sanctionsbe-fod-d0853e280554b25cc51e715fe9a6a036e1908d88
Person:nameFuad Songalebe_fod_sanctionsbe-fod-d0853e280554b25cc51e715fe9a6a036e1908d88
Person:nameFuad Khalafbe_fod_sanctionsbe-fod-d0853e280554b25cc51e715fe9a6a036e1908d88
Person:nameFuad Shongolebe_fod_sanctionsbe-fod-d0853e280554b25cc51e715fe9a6a036e1908d88
Person:nameFuad Mohamed Qalafbe_fod_sanctionsbe-fod-d0853e280554b25cc51e715fe9a6a036e1908d88
Person:nameFuad Mohammed Khalifbe_fod_sanctionsbe-fod-d0853e280554b25cc51e715fe9a6a036e1908d88
Person:nameFuad Mohamed Khalifbe_fod_sanctionsbe-fod-d0853e280554b25cc51e715fe9a6a036e1908d88
Person:nameFouad Shongalebe_fod_sanctionsbe-fod-d0853e280554b25cc51e715fe9a6a036e1908d88
Person:nameFuad Mohammed Kalafbe_fod_sanctionsbe-fod-d0853e280554b25cc51e715fe9a6a036e1908d88
Person:nameFuad Mohamed KHALAFengus_ofac_sdnofac-11745
Person:nameKHALAF, Fuad Mohamedus_trade_cslofac-11745
LegalEntity:nameフアド・モハメド・カラフjpnjp_mof_sanctionsja-mof-baa0484525e6eb6a7618c10cc9806e3455b0810d
LegalEntity:nameFuad Mohamed Khalafengjp_mof_sanctionsja-mof-baa0484525e6eb6a7618c10cc9806e3455b0810d
Person:nameFUAD MOHAMED KHALAFenggb_hmt_sanctionsgb-hmt-11092
Person:nameفؤاد محمد خلفarawikidataQ5506882
Person:nameفواد قلافurdwikidataQ5506882
Person:nameFuad QalafengwikidataQ5506882
Person:nameFuad Mohamed QalafswewikidataQ5506882
Person:nationalitysous_ofac_sdnofac-11745
Person:nationalitysogb_fcdo_sanctionsgb-fcdo-som0006
Person:nationalitysomc_fund_freezesmc-freezes-5da09b02603dadb20ef962b741cad777fb464ccd
Person:nationalitysoeu_fsfeu-fsf-eu-2011-62
Person:nationalitysoun_sc_sanctionsunsc-6908037
Person:nationalitysoua_sfms_blacklistua-sfms-1086
Person:nationalitysogb_hmt_sanctionsgb-hmt-11092
Person:nationalitysofr_tresor_gels_avoirfr-ga-1274
Person:nationalitysoza_fic_sanctionszafic-425-fuad-mohamed-khalaf
Person:nationalityseus_ofac_sdnofac-11745
Person:nationalitysoch_seco_sanctionsch-seco-8008
Person:nationalitysoeu_travel_banseu-tb-logical-5617
LegalEntity:notesカラフは、アル・シャバーブに対する資金援助を行っており、2008年5月、同人は、ソマリアのキスマヨのモスクで2度にわたり、アル・シャバーブのための資金集めの催しを行った。2008年4月、カラフ及び他の数名は、モガディシュにあるエチオピア軍基地及びソマリア暫定連邦「政府」の部隊に対し、爆発装置のついた車両による攻撃を指示した。2008年5月、カラフ及び戦闘員集団は、モガディシュの警察署を攻撃及び占拠し、複数の兵士を殺害及び負傷させた。jpnjp_mof_sanctionsja-mof-baa0484525e6eb6a7618c10cc9806e3455b0810d
Person:notes(Location: Mogadishu, Somalia. Alternative location: Somalia.)be_fod_sanctionsbe-fod-d0853e280554b25cc51e715fe9a6a036e1908d88
Person:notesKhalaf has facilitated financial support to al-Shabaab; in May 2008 he held two fundraising events for al-Shabaab at mosques in Kismaayo, Somalia. In Apr 2008, Khalaf and several other individuals directed vehicle borne explosive device attacks on Ethiopian bases and Somali Transitional Federal Government elements in Mogadishu, Somalia. In May 2008, Khalaf and a group of fighters attacked and captured a police station in Mogadishu, killing and wounding several soldiers.ch_seco_sanctionsch-seco-8008
Person:notesSOi.005au_dfat_sanctionsau-dfat-1144-fuad-mohamed-khalaf
LegalEntity:notes別の活動地域：ソマリアjpnjp_mof_sanctionsja-mof-baa0484525e6eb6a7618c10cc9806e3455b0810d
Person:notesSOi.005.au_dfat_sanctionsau-dfat-1144-fuad-mohamed-khalaf
Person:notesAdresse : SOMALIE : Mogadiscioframc_fund_freezesmc-freezes-5da09b02603dadb20ef962b741cad777fb464ccd
Person:notes(also FUAD MOHAMED KHALAF, FUAD MOHAMED QALAF, FUAD MOHAMMED KHALIF, FUAD KHALAF, FUAD SHONGALE, FUAD SHONGOLE, FUAD SHANGOLE, FOUAD SHONGALE, FUAD MOHAMED KALAF, FUAD MOHAMED KHALIF, FUAD MOHAMMED KALAF, FUAD SONGALE)engus_sam_exclusionsusgsa-s4mr3r0xn
Person:notes(also FUAD MOHAMED KHALAF, FUAD MOHAMED QALAF, FUAD KHALAF, FUAD SHONGALE, FUAD SHONGOLE, FUAD SHANGOLE, FOUAD SHONGALE, FUAD MOHAMED KALAF, FUAD MOHAMED KHALIF, FUAD MOHAMMED KALAF, FUAD MUHAMMAD KHALAF SHONGOLE, FUAD SONGALE)engus_sam_exclusionsusgsa-s4mr3q1l9
Person:notes(also FUAD MOHAMED KHALAF, FUAD MOHAMED QALAF, FUAD MOHAMMED KHALIF, FUAD KHALAF, FUAD SHONGALE, FUAD SHONGOLE, FUAD SHANGOLE, FOUAD SHONGALE, FUAD MOHAMED KALAF, FUAD MOHAMED KHALIF, FUAD MUHAMMAD KHALAF SHONGOLE, FUAD SONGALE)engus_sam_exclusionsusgsa-s4mr3r0xm
Person:notes(also FUAD MOHAMED KHALAF, FUAD MOHAMMED KHALIF, FUAD KHALAF, FUAD SHONGALE, FUAD SHONGOLE, FUAD SHANGOLE, FOUAD SHONGALE, FUAD MOHAMED KALAF, FUAD MOHAMED KHALIF, FUAD MOHAMMED KALAF, FUAD MUHAMMAD KHALAF SHONGOLE, FUAD SONGALE)engus_sam_exclusionsusgsa-s4mr3q1l8
Person:notes(also FUAD MOHAMED KHALAF, FUAD MOHAMED QALAF, FUAD MOHAMMED KHALIF, FUAD KHALAF, FUAD SHONGALE, FUAD SHONGOLE, FUAD SHANGOLE, FOUAD SHONGALE, FUAD MOHAMED KALAF, FUAD MOHAMMED KALAF, FUAD MUHAMMAD KHALAF SHONGOLE, FUAD SONGALE)engus_sam_exclusionsusgsa-s4mr3r0xl
Person:notes(also FUAD MOHAMED QALAF, FUAD MOHAMMED KHALIF, FUAD KHALAF, FUAD SHONGALE, FUAD SHONGOLE, FUAD SHANGOLE, FOUAD SHONGALE, FUAD MOHAMED KALAF, FUAD MOHAMED KHALIF, FUAD MOHAMMED KALAF, FUAD MUHAMMAD KHALAF SHONGOLE, FUAD SONGALE)engus_sam_exclusionsusgsa-s4mr3q1l7
Person:notes(also FUAD MOHAMED KHALAF, FUAD MOHAMED QALAF, FUAD MOHAMMED KHALIF, FUAD KHALAF, FUAD SHONGALE, FUAD SHONGOLE, FUAD SHANGOLE, FOUAD SHONGALE, FUAD MOHAMED KHALIF, FUAD MOHAMMED KALAF, FUAD MUHAMMAD KHALAF SHONGOLE, FUAD SONGALE)engus_sam_exclusionsusgsa-s4mr3r0xk
Person:notesA contribué au financement d'Al-Shabaab.frafr_tresor_gels_avoirfr-ga-1274
Person:notes(also FUAD MOHAMED KHALAF, FUAD MOHAMED QALAF, FUAD MOHAMMED KHALIF, FUAD KHALAF, FUAD SHONGALE, FUAD SHONGOLE, FUAD SHANGOLE, FOUAD SHONGALE, FUAD MOHAMED KALAF, FUAD MOHAMED KHALIF, FUAD MOHAMMED KALAF, FUAD MUHAMMAD KHALAF SHONGOLE)engus_sam_exclusionsusgsa-s4mr3r0xp
Person:notes(also FUAD MOHAMED KHALAF, FUAD MOHAMED QALAF, FUAD MOHAMMED KHALIF, FUAD KHALAF, FUAD SHONGALE, FUAD SHANGOLE, FOUAD SHONGALE, FUAD MOHAMED KALAF, FUAD MOHAMED KHALIF, FUAD MOHAMMED KALAF, FUAD MUHAMMAD KHALAF SHONGOLE, FUAD SONGALE)engus_sam_exclusionsusgsa-s4mr3q1ld
Person:notes(also FUAD MOHAMED KHALAF, FUAD MOHAMED QALAF, FUAD MOHAMMED KHALIF, FUAD KHALAF, FUAD SHONGOLE, FUAD SHANGOLE, FOUAD SHONGALE, FUAD MOHAMED KALAF, FUAD MOHAMED KHALIF, FUAD MOHAMMED KALAF, FUAD MUHAMMAD KHALAF SHONGOLE, FUAD SONGALE)engus_sam_exclusionsusgsa-s4mr3q1lc
Person:notes(also FUAD MOHAMED KHALAF, FUAD MOHAMED QALAF, FUAD MOHAMMED KHALIF, FUAD KHALAF, FUAD SHONGALE, FUAD SHONGOLE, FOUAD SHONGALE, FUAD MOHAMED KALAF, FUAD MOHAMED KHALIF, FUAD MOHAMMED KALAF, FUAD MUHAMMAD KHALAF SHONGOLE, FUAD SONGALE)engus_sam_exclusionsusgsa-s4mr3q1lf
Person:notes(also FUAD MOHAMED KHALAF, FUAD MOHAMED QALAF, FUAD MOHAMMED KHALIF, FUAD SHONGALE, FUAD SHONGOLE, FUAD SHANGOLE, FOUAD SHONGALE, FUAD MOHAMED KALAF, FUAD MOHAMED KHALIF, FUAD MOHAMMED KALAF, FUAD MUHAMMAD KHALAF SHONGOLE, FUAD SONGALE)engus_sam_exclusionsusgsa-s4mr3q1lb
Person:notes(also FUAD MOHAMED KHALAF, FUAD MOHAMED QALAF, FUAD MOHAMMED KHALIF, FUAD KHALAF, FUAD SHONGALE, FUAD SHONGOLE, FUAD SHANGOLE, FUAD MOHAMED KALAF, FUAD MOHAMED KHALIF, FUAD MOHAMMED KALAF, FUAD MUHAMMAD KHALAF SHONGOLE, FUAD SONGALE)engus_sam_exclusionsusgsa-s4mr3q1lg
Person:notesLocation: Mogadishu, Somalia. Alternative location: Somalia.eu_fsfeu-fsf-eu-2011-62
Person:notesLocation: Mogadishu, Somalia. Alternative location: Somalia.eu_travel_banseu-tb-logical-5617
Person:notesSomali-Swedish militant (born 1965)engwikidataQ5506882
Person:programIdEU-SOMfrafr_tresor_gels_avoirfr-ga-1274
Person:programIdEU-SOMeu_fsfeu-fsf-eu-2011-62
Person:programIdGB-SOMenggb_hmt_sanctionsgb-hmt-11092
Person:programIdUS-SOMALIAengus_ofac_sdnofac-11745
Person:programIdGB-SOMenggb_fcdo_sanctionsgb-fcdo-som0006
Person:programIdUN-SC2713au_dfat_sanctionsau-dfat-1144-fuad-mohamed-khalaf
Person:programIdUN-SC2713un_sc_sanctionsunsc-6908037
Person:programIdSECO-SOMALIAch_seco_sanctionsch-seco-8008
Person:religionIslamengwikidataQ5506882
Person:sourceUrl http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDFbe_fod_sanctionsbe-fod-d0853e280554b25cc51e715fe9a6a036e1908d88
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1274fr_tresor_gels_avoirfr-ga-1274
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11745us_ofac_sdnofac-11745
LegalEntity:topicssanctionjp_mof_sanctionsja-mof-baa0484525e6eb6a7618c10cc9806e3455b0810d
Person:topicssanctioneu_fsfeu-fsf-eu-2011-62
Person:topicssanctionbe_fod_sanctionsbe-fod-d0853e280554b25cc51e715fe9a6a036e1908d88
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q1lb
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r0xk
Person:topicssanctionch_seco_sanctionsch-seco-8008
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r0xp
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q1ld
Person:topicssanctionun_sc_sanctionsunsc-6908037
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q1lc
Person:topicssanctionfr_tresor_gels_avoirfr-ga-1274
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q1lf
Person:topicssanctionus_trade_cslofac-11745
Person:topicssanctionus_ofac_sdnofac-11745
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q1lg
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-som0006
Person:topicssanctioneu_travel_banseu-tb-logical-5617
Person:topicssanctionau_dfat_sanctionsau-dfat-1144-fuad-mohamed-khalaf
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