Lists › OFAC SDN › ofac_sdn-11745
Fuad Mohamed KHALAF
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11745.
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  Sweden |
| Birth dates | 1965-03-28, 1965-05-28 |
| Birth places | Somalia |
| Addresses | Mogadishu Somalia |
Same name on other lists
FUAD MOHAMED KHALAF (un_sc), Fuad Mohamed Khalaf (eu_fsf), FUAD MOHAMED KHALAF (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.