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:name`	Fuad Khalaf		be_fod_sanctions	`be-fod-d0853e280554b25cc51e715fe9a6a036e1908d88`	2025-12-01
`Person:name`	Fuad Muhammad Khalaf Shongole		be_fod_sanctions	`be-fod-d0853e280554b25cc51e715fe9a6a036e1908d88`	2025-12-01
`Person:name`	Fuad Mohammed Khalif		be_fod_sanctions	`be-fod-d0853e280554b25cc51e715fe9a6a036e1908d88`	2025-12-01
`Person:name`	Fuad Shongole		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 Mohammed Kalaf		be_fod_sanctions	`be-fod-d0853e280554b25cc51e715fe9a6a036e1908d88`	2025-12-01
`Person:name`	Fuad Mohamed Qalaf		be_fod_sanctions	`eu-fsf-eu-2011-62`	2023-04-20
`Person:name`	Fuad Songale		be_fod_sanctions	`eu-fsf-eu-2011-62`	2023-04-20
`Person:name`	Fuad Mohamed Kalaf		be_fod_sanctions	`eu-fsf-eu-2011-62`	2023-04-20
`Person:name`	Fuad Qalaf	eng	wikidata	`Q5506882`	2023-07-18
`Person:name`	فؤاد محمد خلف	ara	wikidata	`Q5506882`	2024-01-31
`Person:name`	Fuad Mohamed Qalaf	swe	wikidata	`Q5506882`	2024-01-31
`Person:name`	فواد قلاف	urd	wikidata	`Q5506882`	2024-10-02
`Person:name`	Fuad Mohamed Khalaf		be_fod_sanctions	`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 Muhammad Khalaf Shongole		be_fod_sanctions	`eu-fsf-eu-2011-62`	2023-04-20
`Person:name`	FUAD MOHAMED KHALAF		un_sc_sanctions	`unsc-6908037`	2023-04-20
`Person:name`	Fouad Shongale		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	eng	us_sam_exclusions	`usgsa-s4mr3q1lg`	2024-06-14
`Person:name`	Fuad Mohammed Kalaf		be_fod_sanctions	`eu-fsf-eu-2011-62`	2023-04-20
`Person:name`	FUAD KHALAF	eng	us_sam_exclusions	`usgsa-s4mr3q1lb`	2024-06-14
`Person:name`	Fuad Khalaf		be_fod_sanctions	`eu-fsf-eu-2011-62`	2023-04-20
`Person:name`	FUAD SHANGOLE	eng	us_sam_exclusions	`usgsa-s4mr3q1lf`	2024-06-14
`Person:name`	FUAD MOHAMMED KHALIF	eng	us_sam_exclusions	`usgsa-s4mr3q1l9`	2024-06-14
`Person:name`	Fuad Mohammed Khalif		be_fod_sanctions	`eu-fsf-eu-2011-62`	2023-04-20
`Person:name`	FUAD SHONGALE	eng	us_sam_exclusions	`usgsa-s4mr3q1lc`	2024-06-14
`Person:name`	Fuad Shangole		be_fod_sanctions	`eu-fsf-eu-2011-62`	2023-04-20
`Person:name`	FUAD SHONGOLE	eng	us_sam_exclusions	`usgsa-s4mr3q1ld`	2024-06-14
`Person:name`	FUAD SONGALE	eng	us_sam_exclusions	`usgsa-s4mr3r0xp`	2024-06-14
`Person:name`	FUAD MOHAMED KALAF	eng	us_sam_exclusions	`usgsa-s4mr3r0xk`	2024-06-14
`Person:name`	FUAD MOHAMED KHALAF	eng	us_sam_exclusions	`usgsa-s4mr3q1l7`	2024-06-14
`Person:name`	FUAD MOHAMED KHALIF	eng	us_sam_exclusions	`usgsa-s4mr3r0xl`	2024-06-14
`Person:name`	FUAD MOHAMED QALAF	eng	us_sam_exclusions	`usgsa-s4mr3q1l8`	2024-06-14
`Person:name`	FUAD MUHAMMAD KHALAF SHONGOLE	eng	us_sam_exclusions	`usgsa-s4mr3r0xn`	2024-06-14
`Person:name`	KHALAF, Fuad Mohamed		us_trade_csl	`ofac-11745`	2024-05-07
`Person:name`	Fuad Mohammed Khalif		eu_fsf	`eu-fsf-eu-2011-62`	2023-04-20
`Person:name`	Fuad Mohamed Khalaf		eu_fsf	`eu-fsf-eu-2011-62`	2023-04-20
`Person:name`	Fuad Songale		eu_fsf	`eu-fsf-eu-2011-62`	2023-04-20
`Person:name`	Fouad Shongale		eu_fsf	`eu-fsf-eu-2011-62`	2023-04-20
`Person:name`	Fuad Mohamed Kalaf		eu_fsf	`eu-fsf-eu-2011-62`	2023-04-20
`Person:name`	Fuad Mohamed Qalaf		eu_fsf	`eu-fsf-eu-2011-62`	2023-04-20
`Person:name`	Fuad Mohamed Khalif		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 Shongole		eu_fsf	`eu-fsf-eu-2011-62`	2023-04-20
`Person:name`	Fuad Muhammad Khalaf Shongole		eu_fsf	`eu-fsf-eu-2011-62`	2023-04-20
`Person:name`	Fuad Shongale		eu_fsf	`eu-fsf-eu-2011-62`	2023-04-20
`Person:name`	Fuad Khalaf		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:nationality`	se		us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:nationality`	so		gb_fcdo_sanctions	`gb-fcdo-som0006`	2026-01-08
`Person:nationality`	so		un_sc_sanctions	`unsc-6908037`	2023-04-20
`Person:nationality`	so		ch_seco_sanctions	`ch-seco-8008`	2023-04-20
`Person:nationality`	so		eu_fsf	`eu-fsf-eu-2011-62`	2023-04-20
`Person:nationality`	so		fr_tresor_gels_avoir	`fr-ga-1274`	2023-04-20
`Person:nationality`	so		mc_fund_freezes	`mc-freezes-5da09b02603dadb20ef962b741cad777fb464ccd`	2024-08-14
`Person:nationality`	so		ua_sfms_blacklist	`ua-sfms-1086`	2023-04-20
`Person:nationality`	so		za_fic_sanctions	`zafic-425-fuad-mohamed-khalaf`	2023-04-20
`Person:nationality`	so		be_fod_sanctions	`eu-fsf-eu-2011-62`	2023-04-20
`Person:nationality`	so		gb_hmt_sanctions	`gb-hmt-11092`	2023-04-20
`Person:nationality`	so		eu_travel_bans	`eu-tb-logical-5617`	2023-04-20
`Person:notes`	Somali-Swedish militant (born 1965)	eng	wikidata	`Q5506882`	2024-11-07
`Person:notes`	Location: Mogadishu, Somalia. Alternative location: Somalia.		be_fod_sanctions	`eu-fsf-eu-2011-62`	2023-04-20
`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)	eng	us_sam_exclusions	`usgsa-s4mr3r0xm`	2025-07-23
`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)	eng	us_sam_exclusions	`usgsa-s4mr3q1lf`	2025-07-23
`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)	eng	us_sam_exclusions	`usgsa-s4mr3q1l8`	2025-07-23
`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)	eng	us_sam_exclusions	`usgsa-s4mr3q1ld`	2025-07-23
`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。	jpn	jp_mof_sanctions	`ja-mof-baa0484525e6eb6a7618c10cc9806e3455b0810d`	2023-04-20
`Person:notes`	Alt. nationality Swedish. Alt. location Somalia.		au_dfat_sanctions	`au-dfat-1144-fuad-mohamed-khalaf`	2023-04-20
`Person:notes`	Location: Mogadishu, Somalia. Alternative location: Somalia.		eu_fsf	`eu-fsf-eu-2011-62`	2023-04-20
`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)	eng	us_sam_exclusions	`usgsa-s4mr3r0xp`	2025-07-23
`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)	eng	us_sam_exclusions	`usgsa-s4mr3q1lc`	2025-07-23
`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)	eng	us_sam_exclusions	`usgsa-s4mr3q1l7`	2025-07-23
`Person:notes`	Adresse : SOMALIE : Mogadiscio	fra	mc_fund_freezes	`mc-freezes-5da09b02603dadb20ef962b741cad777fb464ccd`	2024-08-14
`LegalEntity:notes`	別の活動地域：ソマリア	jpn	jp_mof_sanctions	`ja-mof-baa0484525e6eb6a7618c10cc9806e3455b0810d`	2023-04-20
`Person:notes`	Location: Mogadishu, Somalia. Alternative location: Somalia.		eu_travel_bans	`eu-tb-logical-5617`	2023-04-20
`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)	eng	us_sam_exclusions	`usgsa-s4mr3r0xn`	2025-07-23
`Person:notes`	(Location: Mogadishu, Somalia. Alternative location: Somalia.)		be_fod_sanctions	`be-fod-d0853e280554b25cc51e715fe9a6a036e1908d88`	2025-12-01
`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)	eng	us_sam_exclusions	`usgsa-s4mr3r0xl`	2025-07-23
`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)	eng	us_sam_exclusions	`usgsa-s4mr3r0xk`	2025-07-23
`Person:notes`	A contribué au financement d'Al-Shabaab.	fra	fr_tresor_gels_avoir	`fr-ga-1274`	2023-04-20
`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)	eng	us_sam_exclusions	`usgsa-s4mr3q1lb`	2025-07-23
`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)	eng	us_sam_exclusions	`usgsa-s4mr3q1lg`	2025-07-23
`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)	eng	us_sam_exclusions	`usgsa-s4mr3q1l9`	2025-07-23
`Person:notes`	Khalaf 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_sanctions	`ch-seco-8008`	2023-04-20
`Person:programId`	US-SOMALIA	eng	us_ofac_sdn	`ofac-11745`	2025-06-02
`Person:programId`	UN-SC2713		un_sc_sanctions	`unsc-6908037`	2025-05-21
`Person:programId`	SECO-SOMALIA		ch_seco_sanctions	`ch-seco-8008`	2025-05-15
`Person:programId`	EU-SOM		be_fod_sanctions	`eu-fsf-eu-2011-62`	2025-05-16
`Person:programId`	EU-SOM		eu_fsf	`eu-fsf-eu-2011-62`	2025-05-16
`Person:programId`	GB-SOM	eng	gb_hmt_sanctions	`gb-hmt-11092`	2025-07-28
`Person:programId`	GB-SOM	eng	gb_fcdo_sanctions	`gb-fcdo-som0006`	2026-01-02
`Person:programId`	EU-SOM	fra	fr_tresor_gels_avoir	`fr-ga-1274`	2025-05-30
`Person:religion`	Islam	eng	wikidata	`Q5506882`	2023-07-18
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11745		us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:sourceUrl`	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF		be_fod_sanctions	`be-fod-d0853e280554b25cc51e715fe9a6a036e1908d88`	2025-12-01
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1274		fr_tresor_gels_avoir	`fr-ga-1274`	2024-03-19
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q1ld`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r0xp`	2025-12-29
`Person:topics`	sanction		za_fic_sanctions	`zafic-425-fuad-mohamed-khalaf`	2023-04-20

Previous
401 - 500 of 541
Next