Lists › UK Sanctions List › uk_fcdo-SOM0006
FUAD MOHAMED KHALAF
Person on the UK Sanctions List, listed April 12, 2010. Source reference SOM0006.
Programs
The Somalia (Sanctions) (EU Exit) Regulations 2020
Names and aliases
| FUAD MOHAMED KHALAF | primary |
| Fuad Mohamed Kalaf | alias (strong) |
| Fuad Mohammed Kalaf | alias (strong) |
| Fuad Khalaf | alias (strong) |
| Fuad Mohamed Khalif | alias (strong) |
| Fuad Mohammed Khalif | alias (strong) |
| Fuad Mohamed Qalaf | alias (strong) |
| Fuad Shangole | alias (strong) |
| Fouad Shongale | alias (strong) |
| Fuad Shongale | alias (strong) |
| Fuad Shongole | alias (strong) |
| Fuad Muhammad Khalaf Shongole | alias (strong) |
| Fuad Songale | alias (strong) |
Details
| Countries |  Somalia |
| Addresses | Somalia; Mogadishu Somalia |
Same name on other lists
FUAD MOHAMED KHALAF (un_sc), Fuad Mohamed KHALAF (ofac_sdn), Fuad Mohamed Khalaf (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.