Fuad Mohamed KHALAF
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Somali
- Nationality
- Somalia
- Date of birth
- 1965-03-28T00:00:00.000Z
- Place of birth
- Somalia
- Role
- Alt. nationality Swedish. Alt. location Somalia.
Also known as
Designation timeline · 4
- — Added to EU FSF
SOM— EU FSF: SOM (356/2010 (OJ L105)) Somalia publisher record ↗ - — Added to AU DFAT
AU-751 (Somalia and Eritrea)— AU DFAT: 751 (Somalia and Eritrea) Somalia publisher record ↗ - — Added to Switzerland SECO
CH-Somalia— CH SECO: Somalia Somalia publisher record ↗ - — Added to OFAC SDN
SOMALIA— OFAC SDN: SOMALIA publisher record ↗
Sanctions programs · 4
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| AU_DFAT | AU-751 (Somalia and Eritrea) | AU DFAT: 751 (Somalia and Eritrea) | Somalia | 27/02/2012 | source ↗ |
| EU_FSF | SOM | EU FSF: SOM (356/2010 (OJ L105)) | Somalia | 27/04/2010 | source ↗ |
| CH_SECO | CH-Somalia | CH SECO: Somalia | Somalia | — | source ↗ |
| OFAC_SDN | SOMALIA | OFAC SDN: SOMALIA | — | source ↗ |
Previous designations · 2
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
Listed on · 6
Possible matches in other source lists · 1
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Fuad; Mohamed; Khalaf; N; Fuad; Mohamed; Qalaf; PE; aka; 1; Fuad; Mohammed; Kalaf; PE; aka; 1; Fuad; Mohamed; Kalaf; PE; aka; 1; Fuad; Mohammed; Khalif; PE; aka; 1; Fuad; Muhammad; Khalaf; Shongole; PE; aka; 1; Fuad; Shongale; PE; aka; 1; Fuad; Shongole; PE; aka; 1; Fuad; Shangole; PE; aka; 1; Fuad; Songale; PE; aka; 1; Fouad; Shongale; PE; aka; 1; Fuad; Mohamed; Khalif; PE; aka; 1; Fuad; Khalaf; PE; aka; 1
Somalia
Active source lists: UA_SFMS_BLACKLIST, UK_OFSI, UN_SC
Why we surfaced this:
- ✓ Shares 3 name tokens:
fuad, khalaf, mohamed - ✓ Both sources report nationality somalia
- ✗ Date of birth not published by at least one source
Frequently asked questions
Is Fuad Mohamed KHALAF sanctioned?
Yes. Fuad Mohamed KHALAF (individual) is subject to 4 active sanctions designations from AU DFAT, EU FSF, Switzerland SECO, OFAC SDN, the earliest dated 2010-04-27T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Fuad Mohamed KHALAF?
Fuad Mohamed KHALAF is listed by AU DFAT, EU FSF, Switzerland SECO, OFAC SDN under programs AU-751 (Somalia and Eritrea), SOM, CH-Somalia. See the designations for the issuing authority and source URL of each.
When was Fuad Mohamed KHALAF first sanctioned?
The earliest active designation amisanctioned indexes is dated 2010-04-27T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Fuad Mohamed KHALAF is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.