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Home › Search › FUAD MOHAMED KHALAF

FUAD MOHAMED KHALAF

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Somalia
Nationality
Somalia

Also known as

Aliases
Fouad Shongale · Fuad Khalaf · Fuad Mohamed Kalaf · Fuad Mohamed Khalif · Fuad Mohamed Qalaf · Fuad Mohammed Kalaf · Fuad Mohammed Khalif · Fuad Muhammad Khalaf Shongole · Fuad Shangole · Fuad Shongale · Fuad Shongole · Fuad Songale

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UN_SC UN-Somalia UN SC: Somalia Somalia 12/04/2010 source ↗

Listed on · 1

UN_SC
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.