Fuad Mohamed KHALAF

Possible identity match (70% confidence)

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

Aliases

Fouad Shongale · Fouad SHONGALE · Fuad Khalaf · Fuad KHALAF · Fuad Mohamed Kalaf · Fuad Mohamed KALAF · Fuad Mohamed Khalaf · FUAD MOHAMED KHALAF · Fuad Mohamed Khalif · Fuad Mohamed KHALIF · Fuad Mohamed Qalaf · Fuad Mohamed QALAF · Fuad Mohammed Kalaf · Fuad Mohammed KALAF · Fuad Mohammed Khalif · Fuad Mohammed KHALIF · Fuad Muhammad Khalaf Shongole · Fuad Muhammad Khalaf SHONGOLE · Fuad Shangole · Fuad SHANGOLE · Fuad Shongale · Fuad SHONGALE · Fuad Shongole · Fuad SHONGOLE · Fuad Songale · Fuad SONGALE · Fuad Songale; Fuad Mohammed Khalif; Fuad Mohamed Khalaf; Fuad Muhammad Khalaf Shongole; Fuad Shangole; Fuad Mohammed Kalaf; Fuad Shongole; Fuad Mohamed Khalif; Fuad Mohamed Qalaf; Fuad Shongale; Fouad Shongale; Fuad Khalaf; Fuad Mohamed Kalaf

Sanctions programs · 6

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 ↗
OFAC_SDN	SOMALIA	OFAC SDN: SOMALIA		—	source ↗
CH_SECO	CH-Somalia	CH SECO: Somalia	Somalia	—	source ↗
ZA_FIC_SANCTIONS	ZA-FIC-SANCTIONS	South Africa FIC Targeted Financial Sanctions	Counter-terrorism	—	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗

Listed on · 6

OFAC_SDNEU_FSFCH_SECOAU_DFATEU_TRAVEL_BANSZA_FIC_SANCTIONS

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

70% indicative

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
• Sanctioned under shared regime(s): somalia

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

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.