Entity record
Fuad Muhammad Khalaf ShongolePerson
Fuad Muhammad Khalaf Shongole appears on the UK Sanctions List (UKSL), designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Somalia, The Somalia (Sanctions) (EU Exit) Regulations 2020; 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 . Other entities under Somalia
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Somalia (Sanctions) (EU Exit) Regulations 2020 since . Other entities under The Somalia (Sanctions) (EU Exit) Regulations 2020
Source remarks: SOM0006 (official source)
Key properties
- Nationality
- SO
Identifiers
- OFSI Group ID
- 11092
- UK Sanctions List Unique ID
- SOM0006
Addresses
Mogadishu, SOSOSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, 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 Muhammad Khalaf Shongole. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/fuad-muhammad-khalaf-shongole-nk5cc2a2af/
Machine-readable export (FTM + lineage): /people/fuad-muhammad-khalaf-shongole-nk5cc2a2af/entity.json