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11745Fuad Mohamed KHALAF#
Individual · on the OFAC SDN List since 2010-04-13 under Executive Order 13536 (Somalia) · programs SOMALIA
AddressesMogadishu, Somalia
DetailsBorn: 1965-03-28, 1965-05-28. Place of birth: Somalia. Nationality: Somalia, Sweden
IdentifiersOFAC SDN 11745. Gender Male
NamesPrimary name: Fuad Mohamed KHALAF. Aliases: Fuad Mohamed KHALIF; Fuad Mohamed QALAF; Fuad Mohammed KALAF; Fuad Mohamed KALAF; Fuad Mohammed KHALIF; Fuad KHALAF; Fuad SHONGALE; Fuad SHONGOLE; Fuad SHANGOLE; Fuad SONGALE; Fouad SHONGALE; Fuad Muhammad Khalaf SHONGOLE
SanctionsBlocked (SDN). Programs: SOMALIA. Legal basis: Executive Order 13536 (Somalia). Designated 2010-04-13.
United States Government work; public domain under 17 U.S.C. § 105.