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Listed on sanctions / export-control lists
Fuad Mohamed Kalaf
EU financial sanctions
Individual · 1 listing(s)
Fuad Mohamed Kalaf appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2010-04-26 | EU financial sanctions · listed · Programs: SOM · listed for 16 years Open the source’s official site ↗ |
|---|
EUEU financial sanctions
| Programs | SOM |
|---|---|
| Listed on | 2010-04-26 |
| Aliases | Fuad Mohammed Khalif; Fuad Khalaf; Fuad Shongale; Fuad Shongole; Fuad Shangole; Fuad Mohammed Kalaf; Fouad Shongale |
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