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On a sanctions listindividual

KHALAF, Fuad Mohamed

KHALAF, Fuad Mohamed is listed on the OFAC Specially Designated Nationals (SDN) under the program SOMALIA.

Sanctions programs

SOMALIA

Aliases (12)

  • KHALIF, Fuad Mohamed (aka)
  • QALAF, Fuad Mohamed (aka)
  • KALAF, Fuad Mohammed (aka)
  • KALAF, Fuad Mohamed (aka)
  • KHALIF, Fuad Mohammed (aka)
  • KHALAF, Fuad (aka)
  • SHONGALE, Fuad (aka)
  • SHONGOLE, Fuad (aka)
  • SHANGOLE, Fuad (aka)
  • SONGALE, Fuad (aka)
  • SHONGALE, Fouad (aka)
  • SHONGOLE, Fuad Muhammad Khalaf (aka)

Details

Date of birth
28 Mar 1965; 28 May 1965
Place of birth
Somalia
Nationality
Somalia; Sweden

Addresses

  • Mogadishu, Somalia

Remarks

DOB 28 Mar 1965; alt. DOB 28 May 1965; POB Somalia; nationality Somalia; alt. nationality Sweden; Gender Male.