Statements: Fuad Qalaf

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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q1lg`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q1lb`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q1lf`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q1lc`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q1ld`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r0xp`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r0xk`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q1l7`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r0xl`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q1l8`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r0xm`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q1l9`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r0xn`	2024-06-28
`Person:topics`	sanction		za_fic_sanctions	`zafic-425-fuad-mohamed-khalaf`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-6908037`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-som0006`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-2011-62`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-2011-62`	2023-04-20
`LegalEntity:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-baa0484525e6eb6a7618c10cc9806e3455b0810d`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11745`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1274`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-1144-fuad-mohamed-khalaf`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-5617`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b9e4cce0897e01356d8b2aab9a713cb8220af2eb`	2025-07-21
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-8008`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-11092`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-5da09b02603dadb20ef962b741cad777fb464ccd`	2024-08-14
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1086`	2023-04-20

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