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Fuad Mohamed Khalaf

Sanctioned

Fouad Shongale

Type

person

Subtype

Country

Somalia

Listings

1 · 1 Sanctioning jurisdiction

Export

Switzerland1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

8008

Asset freeze

2025-03-26activeSource

Official source conditions

Swiss sanctions consolidated listing

Source ↗

Legal bases

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 Mohamed QalafAlias
SECO Consolidated List ↗
Record provenance
ID
8008
SHA-256
ca0191a9215e746c4715e156320bc2388447a30bb94685be78b86db4b86ec51a
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Fuad Muhammad Khalaf ShongoleAlias
SECO Consolidated List ↗
Record provenance
ID
8008
SHA-256
ca0191a9215e746c4715e156320bc2388447a30bb94685be78b86db4b86ec51a
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Fouad ShongaleAlias
SECO Consolidated List ↗
Record provenance
ID
8008
SHA-256
ca0191a9215e746c4715e156320bc2388447a30bb94685be78b86db4b86ec51a
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Fuad KhalafAlias
SECO Consolidated List ↗
Record provenance
ID
8008
SHA-256
ca0191a9215e746c4715e156320bc2388447a30bb94685be78b86db4b86ec51a
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Fuad Mohamed KhalifAlias
SECO Consolidated List ↗
Record provenance
ID
8008
SHA-256
ca0191a9215e746c4715e156320bc2388447a30bb94685be78b86db4b86ec51a
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Fuad ShongoleAlias
SECO Consolidated List ↗
Record provenance
ID
8008
SHA-256
ca0191a9215e746c4715e156320bc2388447a30bb94685be78b86db4b86ec51a
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Fuad SongaleAlias
SECO Consolidated List ↗
Record provenance
ID
8008
SHA-256
ca0191a9215e746c4715e156320bc2388447a30bb94685be78b86db4b86ec51a
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Fuad ShangoleAlias
SECO Consolidated List ↗
Record provenance
ID
8008
SHA-256
ca0191a9215e746c4715e156320bc2388447a30bb94685be78b86db4b86ec51a
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Fuad Mohammed KalafAlias
SECO Consolidated List ↗
Record provenance
ID
8008
SHA-256
ca0191a9215e746c4715e156320bc2388447a30bb94685be78b86db4b86ec51a
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Fuad Mohamed KhalafPrimary name
SECO Consolidated List ↗
Record provenance
ID
8008
SHA-256
ca0191a9215e746c4715e156320bc2388447a30bb94685be78b86db4b86ec51a
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Fuad Mohammed KhalifAlias
SECO Consolidated List ↗
Record provenance
ID
8008
SHA-256
ca0191a9215e746c4715e156320bc2388447a30bb94685be78b86db4b86ec51a
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Fuad ShongaleAlias
SECO Consolidated List ↗
Record provenance
ID
8008
SHA-256
ca0191a9215e746c4715e156320bc2388447a30bb94685be78b86db4b86ec51a
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Fuad Mohamed KalafAlias
SECO Consolidated List ↗
Record provenance
ID
8008
SHA-256
ca0191a9215e746c4715e156320bc2388447a30bb94685be78b86db4b86ec51a
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Countries and roles

SomaliaRegistration
SECO Consolidated List ↗
Record provenance
ID
8008
SHA-256
ca0191a9215e746c4715e156320bc2388447a30bb94685be78b86db4b86ec51a
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
SomaliaNationality
SECO Consolidated List ↗
Record provenance
ID
8008
SHA-256
ca0191a9215e746c4715e156320bc2388447a30bb94685be78b86db4b86ec51a
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)