Statements: Fuad Mohamed Khalaf

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameفواد قلافurdwikidataQ5506882
Person:nameFUAD SHONGOLEengus_sam_exclusionsusgsa-s4mr3q1ld
Person:nameFuad QalafengwikidataQ5506882
Person:nameFUAD SHONGALEengus_sam_exclusionsusgsa-s4mr3q1lc
Person:nameFuad Mohamed Khalaffrafr_tresor_gels_avoirfr-ga-1274
Person:nameفؤاد محمد خلفarawikidataQ5506882
Person:nameFUAD SHANGOLEengus_sam_exclusionsusgsa-s4mr3q1lf
Person:nameFuad Mohamed QalafswewikidataQ5506882
Person:nameFuad Mohamed KHALAFengus_ofac_sdnofac-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:nationalitysoeu_fsfeu-fsf-eu-2011-62
Person:nationalitysoeu_travel_banseu-tb-logical-5617
Person:nationalitysoun_sc_sanctionsunsc-6908037
Person:nationalitysoenggb_fcdo_sanctionsgb-fcdo-som0006
Person:nationalitysofrafr_tresor_gels_avoirfr-ga-1274
Person:nationalitysoza_fic_sanctionszafic-425-fuad-mohamed-khalaf
Person:nationalitysobe_fod_sanctionseu-fsf-eu-2011-62
Person:nationalityseengus_ofac_sdnofac-11745
Person:nationalitysoua_sfms_blacklistua-sfms-1086
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Person:nationalitysoframc_fund_freezesmc-freezes-5da09b02603dadb20ef962b741cad777fb464ccd
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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 KALAF, FUAD MOHAMED KHALIF, FUAD MUHAMMAD KHALAF SHONGOLE, FUAD SONGALE)engus_sam_exclusionsusgsa-s4mr3r0xm
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 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:notesSomali-Swedish militant (born 1965)engwikidataQ5506882
Person:notesLocation: Mogadishu, Somalia. Alternative location: Somalia.be_fod_sanctionseu-fsf-eu-2011-62
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
LegalEntity:notes別の活動地域：ソマリアjpnjp_mof_sanctionsja-mof-baa0484525e6eb6a7618c10cc9806e3455b0810d
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: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: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, FOUAD SHONGALE, FUAD MOHAMED KALAF, FUAD MOHAMED KHALIF, FUAD MOHAMMED KALAF, FUAD MUHAMMAD KHALAF SHONGOLE, FUAD SONGALE)engus_sam_exclusionsusgsa-s4mr3q1lf
Person:notesLocation: Mogadishu, Somalia. Alternative location: Somalia.eu_fsfeu-fsf-eu-2011-62
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 MOHAMMED KALAF, FUAD MUHAMMAD KHALAF SHONGOLE, FUAD SONGALE)engus_sam_exclusionsusgsa-s4mr3r0xl
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: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 MOHAMMED KALAF, FUAD SONGALE)engus_sam_exclusionsusgsa-s4mr3r0xn
Person:notesLocation: Mogadishu, Somalia. Alternative location: Somalia.eu_travel_banseu-tb-logical-5617
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 MUHAMMAD KHALAF SHONGOLE)engus_sam_exclusionsusgsa-s4mr3r0xp
Person:notesAlt. nationality Swedish. Alt. location Somalia.au_dfat_sanctionsau-dfat-1144-fuad-mohamed-khalaf
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:programIdUN-SC2713un_sc_sanctionsunsc-6908037
Person:programIdGB-SOMenggb_hmt_sanctionsgb-hmt-11092
Person:programIdEU-SOMfrafr_tresor_gels_avoirfr-ga-1274
Person:programIdEU-SOMeu_fsfeu-fsf-eu-2011-62
Person:programIdUS-SOMALIAengus_ofac_sdnofac-11745
Person:programIdEU-SOMbe_fod_sanctionseu-fsf-eu-2011-62
Person:programIdSECO-SOMALIAch_seco_sanctionsch-seco-8008
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-som0006
Person:religionIslamengwikidataQ5506882
Person:secondNameMuhammadenggb_fcdo_sanctionsgb-fcdo-som0006
Person:secondNameMuhammadenggb_hmt_sanctionsgb-hmt-11092
Person:secondNameMohammedenggb_hmt_sanctionsgb-hmt-11092
Person:secondNameMohamedenggb_hmt_sanctionsgb-hmt-11092
Person:secondNameMOHAMEDenggb_hmt_sanctionsgb-hmt-11092
Person:secondNameMohamedenggb_fcdo_sanctionsgb-fcdo-som0006
Person:secondNameMohammedenggb_fcdo_sanctionsgb-fcdo-som0006
Person:secondNameMOHAMEDenggb_fcdo_sanctionsgb-fcdo-som0006
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1274frafr_tresor_gels_avoirfr-ga-1274
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11745engus_ofac_sdnofac-11745
Person:topicssanctionframc_fund_freezesmc-freezes-5da09b02603dadb20ef962b741cad777fb464ccd
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Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3q1l7
Person:topicssanctionau_dfat_sanctionsau-dfat-1144-fuad-mohamed-khalaf
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Person:topicssanctioneu_fsfeu-fsf-eu-2011-62
Person:topicssanctionza_fic_sanctionszafic-425-fuad-mohamed-khalaf
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Person:weakAliasShongoleengwikidataQ5506882
Person:wikidataIdQ5506882wikidataQ5506882
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