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Fuad Mohamed Khalaf

Sanctioned

Fouad Shongale

Type

person

Subtype

Country

Somalia

Listings

1 · 1 Sanctioning jurisdiction

Export

France1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

France

Registre national des gels d'avoirs

1274

Asset freeze

activeSource

Official source conditions

French national asset-freezing register listing

Source ↗

Legal bases

France

113

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Fuad ShongaleAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
1274
SHA-256
83c82e9849110254976fc0ff0e23c05bc24e5b33cb7de8df1977e1cd2fb34891
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Fuad KhalafAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
1274
SHA-256
83c82e9849110254976fc0ff0e23c05bc24e5b33cb7de8df1977e1cd2fb34891
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Fuad Mohamed KhalafPrimary name
Registre national des gels d'avoirs ↗
Record provenance
ID
1274
SHA-256
83c82e9849110254976fc0ff0e23c05bc24e5b33cb7de8df1977e1cd2fb34891
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Fuad ShangoleAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
1274
SHA-256
83c82e9849110254976fc0ff0e23c05bc24e5b33cb7de8df1977e1cd2fb34891
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Fuad Muhammad Khalaf ShongoleAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
1274
SHA-256
83c82e9849110254976fc0ff0e23c05bc24e5b33cb7de8df1977e1cd2fb34891
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Fuad Mohamed KhalifAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
1274
SHA-256
83c82e9849110254976fc0ff0e23c05bc24e5b33cb7de8df1977e1cd2fb34891
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Fuad Mohamed QalafAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
1274
SHA-256
83c82e9849110254976fc0ff0e23c05bc24e5b33cb7de8df1977e1cd2fb34891
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Fuad Mohamed KalafAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
1274
SHA-256
83c82e9849110254976fc0ff0e23c05bc24e5b33cb7de8df1977e1cd2fb34891
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Fuad ShongoleAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
1274
SHA-256
83c82e9849110254976fc0ff0e23c05bc24e5b33cb7de8df1977e1cd2fb34891
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Fuad SongaleAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
1274
SHA-256
83c82e9849110254976fc0ff0e23c05bc24e5b33cb7de8df1977e1cd2fb34891
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Fuad Mohammed KalafAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
1274
SHA-256
83c82e9849110254976fc0ff0e23c05bc24e5b33cb7de8df1977e1cd2fb34891
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Fouad ShongaleAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
1274
SHA-256
83c82e9849110254976fc0ff0e23c05bc24e5b33cb7de8df1977e1cd2fb34891
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Fuad Mohammed KhalifAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
1274
SHA-256
83c82e9849110254976fc0ff0e23c05bc24e5b33cb7de8df1977e1cd2fb34891
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

EU.2011.62EU_REFERENCE
Issuer: European Union
Registre national des gels d'avoirs ↗
Record provenance
ID
1274
SHA-256
83c82e9849110254976fc0ff0e23c05bc24e5b33cb7de8df1977e1cd2fb34891
Snapshot
7e13bb35-bc13-495a-ad8c-035b48fe821d
Snapshot SHA-256
406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
Retrieved
2026-10-28 03:00 UTC
Original record (JSON)

Countries and roles

SOMALIERegistration
Registre national des gels d'avoirs ↗
Record provenance
ID
1274
SHA-256
83c82e9849110254976fc0ff0e23c05bc24e5b33cb7de8df1977e1cd2fb34891
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)