Lists › EU Consolidated › eu_fsf-EU.2011.62
Fuad Mohamed Khalaf
Person on the EU Consolidated Financial Sanctions List, listed April 26, 2010. Source reference EU.2011.62.
Programs
Names and aliases
| Fuad Mohamed Khalaf | primary |
| Fuad Mohamed Khalif | alias (strong) |
| Fuad Mohamed Qalaf | alias (strong) |
| Fuad Mohammed Kalaf | alias (strong) |
| Fuad Mohamed Kalaf | alias (strong) |
| Fuad Mohammed Khalif | alias (strong) |
| Fuad Khalaf | alias (strong) |
| Fuad Shongale | alias (strong) |
| Fuad Shongole | alias (strong) |
| Fuad Shangole | alias (strong) |
| Fuad Songale | alias (strong) |
| Fouad Shongale | alias (strong) |
| Fuad Muhammad Khalaf Shongole | alias (strong) |
Details
| Countries |  Somalia |
Remarks (as published)
Location: Mogadishu, Somalia. Alternative location: Somalia.
Same name on other lists
FUAD MOHAMED KHALAF (un_sc), Fuad Mohamed KHALAF (ofac_sdn), FUAD MOHAMED KHALAF (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.