Entity record

Fuad Mohamed KalafPerson

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved 2026-06-03not an issuing authority

Fuad Mohamed Kalaf appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Somalia; reflected as observed on 2026-06-03.

Also known as

Fuad Mohammed Kalaf
Fuad Khalaf
FUAD MOHAMED KHALAF
Fuad Mohamed Khalif
Fuad Mohammed Khalif
Fuad Mohamed Qalaf
Fuad Shangole
Fouad Shongale
Fuad Shongale
Fuad Shongole
Fuad Muhammad Khalaf Shongole
Fuad Songale

Designations

Designated by UK HM Treasury (OFSI) under program Somalia since 2010-04-12. Other entities under Somalia

Source remarks: SOM0006 (official source)

Key properties

Nationality: SO

Addresses

Mogadishu, SO

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed 2026-06-03.

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Fuad Mohamed Kalaf. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/fuad-mohamed-kalaf-nk5cc2a2af/

Machine-readable export (FTM + lineage): /people/fuad-mohamed-kalaf-nk5cc2a2af/entity.json