Entity record
Fuad Mohamed KhalafPerson
Fuad Mohamed Khalaf appears on the Australian Sanctions Consolidated List, designated by AU DFAT under program 2713 (Al-Shabaab); reflected as observed on 2026-09-04.
Also known as
- Fuad Mohamed Khalif
- Fuad Mohamed Qalaf
- Fuad Mohammed Kalaf
- Fuad Mohamed Kalaf
- Fuad Mohammed Khalif
- Fuad Khalaf
- Fuad Shongale
- Fuad Shongole
- Fuad Shangole
- Fuad Songale
- Fouad Shongale
- Fuad Muhammad Khalaf Shongole
Designations
- Designated by AU DFAT under program 2713 (Al-Shabaab) since . Other entities under 2713 (Al-Shabaab)
Reason for listing
Per AU DFAT (listed ):
Listed by UN 751 Committee on 12 April 2010 (official source)
Key properties
- Nationality
- SOMALIA
- Notes
- SOi.005.
Addresses
Mogadishu, SomaliaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Australian Sanctions Consolidated ListSanctions list Australian Department of Foreign Affairs and Trade | au_dfat_sanctions@2026-09-04 | 3391750c53486121… | List version (signing pending) | — |
About these sources
Australia's Department of Foreign Affairs and Trade administrative Consolidated List — UN and Australian autonomous sanctions entries, including individuals, entities and sanctioned vessels, with measure indicators and designation instruments. The underlying instruments and law control, and a consolidated list can lag an amendment.
What a match means: A match is an entry on Australia's official operational list. Escalate it as a genuine sanctions signal, then check the published measure flags and cited controlling instrument before deciding the legal restriction.
First observed ; last confirmed present in Australian Sanctions Consolidated List list version au_dfat_sanctions@2026-09-04, observed .
This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. 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 Khalaf. ProofAML. This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority. URL: https://proofaml.com/people/fuad-mohamed-khalaf-nk1f6d6fbc/
Machine-readable export (FTM + lineage): /data/entities/1f.json (record key nk1f6d6fbc)
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