Entity record
Fuad Mohamed KhalafPerson
Fuad Mohamed Khalaf appears on the EU Consolidated Financial Sanctions List, designated by European Union under program SOM; reflected as observed on 2026-06-05.
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 European Union under program SOM since . Other entities under SOM
Source remarks: Location: Mogadishu, Somalia. Alternative location: Somalia. (official source)
Key properties
- Nationality
- SO
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. 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 EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/fuad-mohamed-khalaf-nk4321423f/
Machine-readable export (FTM + lineage): /people/fuad-mohamed-khalaf-nk4321423f/entity.json