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:alias`	Fuad Mohamed Qalaf	fra	mc_fund_freezes	`mc-freezes-5da09b02603dadb20ef962b741cad777fb464ccd`	2025-07-07
`Person:alias`	Fuad Khalaf	fra	mc_fund_freezes	`mc-freezes-5da09b02603dadb20ef962b741cad777fb464ccd`	2025-07-07
`Person:alias`	Fuad Shongale	fra	mc_fund_freezes	`mc-freezes-5da09b02603dadb20ef962b741cad777fb464ccd`	2025-07-07
`Person:alias`	Fuad Mohamed Khalif	fra	mc_fund_freezes	`mc-freezes-5da09b02603dadb20ef962b741cad777fb464ccd`	2025-07-07
`Person:alias`	Fuad Mohammed Khalif	fra	mc_fund_freezes	`mc-freezes-5da09b02603dadb20ef962b741cad777fb464ccd`	2025-07-07
`Person:alias`	Fuad Shangole	fra	mc_fund_freezes	`mc-freezes-5da09b02603dadb20ef962b741cad777fb464ccd`	2025-07-07
`Person:alias`	Fuad Mohammed Kalaf	fra	mc_fund_freezes	`mc-freezes-5da09b02603dadb20ef962b741cad777fb464ccd`	2025-07-07
`Person:alias`	Fuad Muhammad Khalaf Shongole	fra	mc_fund_freezes	`mc-freezes-5da09b02603dadb20ef962b741cad777fb464ccd`	2024-08-14
`Person:alias`	Fuad Mohamed Kalaf	fra	mc_fund_freezes	`mc-freezes-5da09b02603dadb20ef962b741cad777fb464ccd`	2025-07-07
`Person:alias`	Fuad Shongole	fra	mc_fund_freezes	`mc-freezes-5da09b02603dadb20ef962b741cad777fb464ccd`	2025-07-07
`Person:alias`	Fuad Songale	fra	mc_fund_freezes	`mc-freezes-5da09b02603dadb20ef962b741cad777fb464ccd`	2025-07-07
`Person:alias`	Fouad Shongale	fra	mc_fund_freezes	`mc-freezes-5da09b02603dadb20ef962b741cad777fb464ccd`	2025-07-07
`Person:alias`	Fuad Mohamed Kalaf	eng	gb_hmt_sanctions	`gb-hmt-11092`	2023-04-20
`Person:alias`	Fuad Mohammed Kalaf	eng	gb_hmt_sanctions	`gb-hmt-11092`	2023-04-20
`Person:alias`	Fuad Khalaf	eng	gb_hmt_sanctions	`gb-hmt-11092`	2023-04-20
`Person:alias`	Fuad Mohamed Khalif	eng	gb_hmt_sanctions	`gb-hmt-11092`	2023-04-20
`Person:alias`	Fuad Mohammed Khalif	eng	gb_hmt_sanctions	`gb-hmt-11092`	2023-04-20
`Person:alias`	Fuad Mohamed Qalaf	eng	gb_hmt_sanctions	`gb-hmt-11092`	2023-04-20
`Person:alias`	Fuad Shangole	eng	gb_hmt_sanctions	`gb-hmt-11092`	2023-04-20
`Person:alias`	Fouad Shongale	eng	gb_hmt_sanctions	`gb-hmt-11092`	2023-04-20
`Person:alias`	Fuad Shongale	eng	gb_hmt_sanctions	`gb-hmt-11092`	2023-04-20
`Person:alias`	Fuad Shongole	eng	gb_hmt_sanctions	`gb-hmt-11092`	2023-04-20
`Person:alias`	Fuad Muhammad Khalaf Shongole	eng	gb_hmt_sanctions	`gb-hmt-11092`	2023-04-20
`Person:alias`	Fuad Songale	eng	gb_hmt_sanctions	`gb-hmt-11092`	2023-04-20
`Person:alias`	Fuad Shongole	fra	fr_tresor_gels_avoir	`fr-ga-1274`	2023-04-20
`Person:alias`	Fuad Mohamed Kalaf	fra	fr_tresor_gels_avoir	`fr-ga-1274`	2023-04-20
`Person:alias`	Fuad Shangole	fra	fr_tresor_gels_avoir	`fr-ga-1274`	2023-04-20
`Person:alias`	Fuad Songale	fra	fr_tresor_gels_avoir	`fr-ga-1274`	2023-04-20
`Person:alias`	Fuad Mohammed Khalif	fra	fr_tresor_gels_avoir	`fr-ga-1274`	2023-04-20
`Person:alias`	Fouad Shongale	fra	fr_tresor_gels_avoir	`fr-ga-1274`	2023-04-20
`Person:alias`	Fuad Mohamed Khalif	fra	fr_tresor_gels_avoir	`fr-ga-1274`	2023-04-20
`Person:alias`	Fuad Mohammed Kalaf	fra	fr_tresor_gels_avoir	`fr-ga-1274`	2023-04-20
`Person:alias`	Fuad Shongale	fra	fr_tresor_gels_avoir	`fr-ga-1274`	2023-04-20
`Person:alias`	Fuad Mohamed Qalaf	fra	fr_tresor_gels_avoir	`fr-ga-1274`	2023-04-20
`Person:alias`	Fuad Muhammad Khalaf Shongole	fra	fr_tresor_gels_avoir	`fr-ga-1274`	2023-04-20
`Person:alias`	Fuad Khalaf	fra	fr_tresor_gels_avoir	`fr-ga-1274`	2023-04-20
`Person:alias`	Fuad Mohamed Qalaf		un_sc_sanctions	`unsc-6908037`	2023-04-20
`Person:alias`	Fuad Shongale		un_sc_sanctions	`unsc-6908037`	2023-04-20
`Person:alias`	Fuad Mohammed Khalif		un_sc_sanctions	`unsc-6908037`	2023-04-20
`Person:alias`	Fuad Mohamed Kalaf		un_sc_sanctions	`unsc-6908037`	2023-04-20
`Person:alias`	Fuad Khalaf		un_sc_sanctions	`unsc-6908037`	2023-04-20
`Person:alias`	Fuad Songale		un_sc_sanctions	`unsc-6908037`	2023-04-20
`Person:alias`	Fouad Shongale		un_sc_sanctions	`unsc-6908037`	2023-04-20
`Person:alias`	Fuad Shongole		un_sc_sanctions	`unsc-6908037`	2023-04-20
`Person:alias`	Fuad Shangole		un_sc_sanctions	`unsc-6908037`	2023-04-20
`Person:alias`	Fuad Mohamed Khalif		un_sc_sanctions	`unsc-6908037`	2023-04-20
`Person:alias`	Fuad Muhammad Khalaf Shongole		un_sc_sanctions	`unsc-6908037`	2023-04-20
`Person:alias`	Fuad Mohammed Kalaf		un_sc_sanctions	`unsc-6908037`	2023-04-20
`Person:alias`	Fuad Mohamed QALAF	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:alias`	Fuad SHONGOLE	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:alias`	Fuad Mohammed KHALIF	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:alias`	Fuad SONGALE	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:alias`	Fuad SHONGALE	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:alias`	Fuad KHALAF	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:alias`	Fuad Mohamed KHALIF	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:alias`	Fouad SHONGALE	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:alias`	Fuad Mohamed KALAF	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:alias`	Fuad SHANGOLE	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:alias`	Fuad Muhammad Khalaf SHONGOLE	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:alias`	Fuad Mohammed KALAF	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`LegalEntity:alias`	Fuad Mohammed Kalaf	jpn	jp_mof_sanctions	`ja-mof-baa0484525e6eb6a7618c10cc9806e3455b0810d`	2023-04-20
`LegalEntity:alias`	フアド・ションガレ	jpn	jp_mof_sanctions	`ja-mof-baa0484525e6eb6a7618c10cc9806e3455b0810d`	2025-02-10
`LegalEntity:alias`	フアド・ションゴレ	jpn	jp_mof_sanctions	`ja-mof-baa0484525e6eb6a7618c10cc9806e3455b0810d`	2025-02-10
`LegalEntity:alias`	フアド・モハンメド・カラフ	jpn	jp_mof_sanctions	`ja-mof-baa0484525e6eb6a7618c10cc9806e3455b0810d`	2025-02-10
`LegalEntity:alias`	Fuad Mohamed Khalif	jpn	jp_mof_sanctions	`ja-mof-baa0484525e6eb6a7618c10cc9806e3455b0810d`	2023-04-20
`LegalEntity:alias`	フアド・モハンメド・カリフ	jpn	jp_mof_sanctions	`ja-mof-baa0484525e6eb6a7618c10cc9806e3455b0810d`	2025-02-10
`LegalEntity:alias`	Fuad Mohamed Kalaf	jpn	jp_mof_sanctions	`ja-mof-baa0484525e6eb6a7618c10cc9806e3455b0810d`	2023-04-20
`LegalEntity:alias`	フアド・ソンガレ	jpn	jp_mof_sanctions	`ja-mof-baa0484525e6eb6a7618c10cc9806e3455b0810d`	2025-02-10
`LegalEntity:alias`	フアド・ムハンマド・カラフ・ションゴレ	jpn	jp_mof_sanctions	`ja-mof-baa0484525e6eb6a7618c10cc9806e3455b0810d`	2023-04-20
`LegalEntity:alias`	フアド・モハメド・カリフ	jpn	jp_mof_sanctions	`ja-mof-baa0484525e6eb6a7618c10cc9806e3455b0810d`	2025-02-10
`LegalEntity:alias`	フォウアド・ションガレ	jpn	jp_mof_sanctions	`ja-mof-baa0484525e6eb6a7618c10cc9806e3455b0810d`	2025-02-10
`LegalEntity:alias`	フアド・カラフ	jpn	jp_mof_sanctions	`ja-mof-baa0484525e6eb6a7618c10cc9806e3455b0810d`	2025-02-10
`LegalEntity:alias`	Fuad Shongole	jpn	jp_mof_sanctions	`ja-mof-baa0484525e6eb6a7618c10cc9806e3455b0810d`	2023-04-20
`LegalEntity:alias`	Fuad Songale	jpn	jp_mof_sanctions	`ja-mof-baa0484525e6eb6a7618c10cc9806e3455b0810d`	2023-04-20
`LegalEntity:alias`	Fuad Shangole	jpn	jp_mof_sanctions	`ja-mof-baa0484525e6eb6a7618c10cc9806e3455b0810d`	2023-04-20
`LegalEntity:alias`	Fuad Shongale	jpn	jp_mof_sanctions	`ja-mof-baa0484525e6eb6a7618c10cc9806e3455b0810d`	2023-04-20
`LegalEntity:alias`	Fouad Shongale	jpn	jp_mof_sanctions	`ja-mof-baa0484525e6eb6a7618c10cc9806e3455b0810d`	2023-04-20
`LegalEntity:alias`	Fuad Mohammed Khalif	jpn	jp_mof_sanctions	`ja-mof-baa0484525e6eb6a7618c10cc9806e3455b0810d`	2023-04-20
`LegalEntity:alias`	フアド・モハメド・カラフ	jpn	jp_mof_sanctions	`ja-mof-baa0484525e6eb6a7618c10cc9806e3455b0810d`	2025-02-10
`LegalEntity:alias`	Fuad Mohamed Qalaf	jpn	jp_mof_sanctions	`ja-mof-baa0484525e6eb6a7618c10cc9806e3455b0810d`	2023-04-20
`LegalEntity:alias`	Fuad Khalaf	jpn	jp_mof_sanctions	`ja-mof-baa0484525e6eb6a7618c10cc9806e3455b0810d`	2023-04-20
`LegalEntity:alias`	Fuad Muhammad Khalaf Shongole	jpn	jp_mof_sanctions	`ja-mof-baa0484525e6eb6a7618c10cc9806e3455b0810d`	2023-04-20
`LegalEntity:alias`	フアド・シャンゴレ	jpn	jp_mof_sanctions	`ja-mof-baa0484525e6eb6a7618c10cc9806e3455b0810d`	2025-02-10
`Person:alias`	Fuad Khalaf	eng	gb_fcdo_sanctions	`gb-fcdo-som0006`	2024-05-09
`Person:alias`	Fuad Mohamed Kalaf	eng	gb_fcdo_sanctions	`gb-fcdo-som0006`	2024-05-09
`Person:alias`	Fuad Songale	eng	gb_fcdo_sanctions	`gb-fcdo-som0006`	2024-05-09
`Person:alias`	Fuad Mohammed Khalif	eng	gb_fcdo_sanctions	`gb-fcdo-som0006`	2024-05-09
`Person:alias`	Fuad Mohamed Qalaf	eng	gb_fcdo_sanctions	`gb-fcdo-som0006`	2024-05-09
`Person:alias`	Fuad Shangole	eng	gb_fcdo_sanctions	`gb-fcdo-som0006`	2024-05-09
`Person:alias`	Fuad Shongale	eng	gb_fcdo_sanctions	`gb-fcdo-som0006`	2024-05-09
`Person:alias`	Fuad Shongole	eng	gb_fcdo_sanctions	`gb-fcdo-som0006`	2024-05-09
`Person:alias`	Fuad Mohammed Kalaf	eng	gb_fcdo_sanctions	`gb-fcdo-som0006`	2024-05-09
`Person:alias`	Fouad Shongale	eng	gb_fcdo_sanctions	`gb-fcdo-som0006`	2024-05-09
`Person:alias`	Fuad Mohamed Khalif	eng	gb_fcdo_sanctions	`gb-fcdo-som0006`	2024-05-09
`Person:alias`	Fuad Muhammad Khalaf Shongole	eng	gb_fcdo_sanctions	`gb-fcdo-som0006`	2024-05-09
`Person:alias`	Fuad Mohamed Qalaf		ua_sfms_blacklist	`ua-sfms-1086`	2023-04-20
`Person:alias`	Fuad Mohamed Khalif		ua_sfms_blacklist	`ua-sfms-1086`	2023-04-20
`Person:alias`	Fuad Songale		ua_sfms_blacklist	`ua-sfms-1086`	2023-04-20
`Person:alias`	Fuad Muhammad Khalaf Shongole		ua_sfms_blacklist	`ua-sfms-1086`	2023-04-20
`Person:alias`	Fuad Shongole		ua_sfms_blacklist	`ua-sfms-1086`	2023-04-20

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