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Listed on sanctions / export-control lists
KHALAF, Fuad Mohamed
US OFAC
Individual · 1 listing(s)
KHALAF, Fuad Mohamed appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2010-04-13 | US OFAC · listed · Programs: SOMALIA · listed for 16 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SOMALIA |
|---|---|
| Listed on | 2010-04-13 |
| Date of birth | 28 Mar 1965; 28 May 1965 |
| Place of birth | Somalia |
| Nationality | Somalia; Sweden |
| Aliases | KHALIF, Fuad Mohamed; QALAF, Fuad Mohamed; KALAF, Fuad Mohammed; KALAF, Fuad Mohamed; KHALIF, Fuad Mohammed; KHALAF, Fuad; SHONGALE, Fuad; SHONGOLE, Fuad; SHANGOLE, Fuad; SONGALE, Fuad; SHONGALE, Fouad; SHONGOLE, Fuad Muhammad Khalaf |
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