Contents
SOM0006Fuad mohamed khalaf#
Individual · designated 2010-04-12 under The Somalia (Sanctions) (EU Exit) Regulations 2020 · UN listing · entry last updated 2021-12-18
AddressesSomalia | Mogadishu, Somalia
DetailsNationality: Somalia
IdentifiersUKSL SOM0006. OFSI group 11092. UN ref SOi.005
NamesPrimary name: FUAD MOHAMED KHALAF. Aliases: Fuad Mohamed Kalaf (good quality a.k.a quality); Fuad Mohammed Kalaf (good quality a.k.a quality); Fuad Khalaf (good quality a.k.a quality); Fuad Mohamed Khalif (good quality a.k.a quality); Fuad Mohammed Khalif (good quality a.k.a quality); Fuad Mohamed Qalaf (good quality a.k.a quality); Fuad Shangole (good quality a.k.a quality); Fouad Shongale (good quality a.k.a quality); Fuad Shongale (good quality a.k.a quality); Fuad Shongole (good quality a.k.a quality); Fuad Muhammad Khalaf Shongole (good quality a.k.a quality); Fuad Songale (good quality a.k.a quality)
SanctionsAsset freeze, Travel Ban (indicators: asset freeze, travel ban). Regime: The Somalia (Sanctions) (EU Exit) Regulations 2020. Source: UN. Designated 2010-04-12.
Contains public sector information licensed under the Open Government Licence v3.0.