Entity record
Fuad Mohamed KHALAFPerson
Fuad Mohamed KHALAF appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SOMALIA; reflected as observed on 2026-04-23.
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 US OFAC under program SOMALIA. Other entities under SOMALIA
Key properties
- Date of birth
- Place of birth
- Somalia
Identifiers
- Gender
- Male
Addresses
MogadishuSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. 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 OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/fuad-mohamed-khalaf-nkaf06d2c9/
Machine-readable export (FTM + lineage): /people/fuad-mohamed-khalaf-nkaf06d2c9/entity.json