amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › 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

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

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Somalia
Place of birth
Mogadishu, Somalia Alt.

Also known as

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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 06/12/2010 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.