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KF

KHALAF Fuad Mohamed

Sanctioned
KALAF Fuad Mohamed
Type
person
Subtype
Country
Somalia
Date of birth
1965-03-28; 1965-05-28
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
11745
Asset freeze
2010-04-13activeSource
Official source conditions

Block; Program; SOMALIA

Source ↗
Legal bases
United States
Executive Order 13536 (Somalia)executive order
Source

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

  • SHANGOLE FuadAlias
    OFAC ↗
    Record provenance
    ID
    11745
    SHA-256
    89de78ae4cbf30c5090fe928448dd1ca0d91c04d80a7a2ab0143553a4fc94ca1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SHONGALE FuadAlias
    OFAC ↗
    Record provenance
    ID
    11745
    SHA-256
    89de78ae4cbf30c5090fe928448dd1ca0d91c04d80a7a2ab0143553a4fc94ca1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KALAF Fuad MohamedAlias
    OFAC ↗
    Record provenance
    ID
    11745
    SHA-256
    89de78ae4cbf30c5090fe928448dd1ca0d91c04d80a7a2ab0143553a4fc94ca1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SONGALE FuadAlias
    OFAC ↗
    Record provenance
    ID
    11745
    SHA-256
    89de78ae4cbf30c5090fe928448dd1ca0d91c04d80a7a2ab0143553a4fc94ca1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KHALAF FuadAlias
    OFAC ↗
    Record provenance
    ID
    11745
    SHA-256
    89de78ae4cbf30c5090fe928448dd1ca0d91c04d80a7a2ab0143553a4fc94ca1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KALAF Fuad MohammedAlias
    OFAC ↗
    Record provenance
    ID
    11745
    SHA-256
    89de78ae4cbf30c5090fe928448dd1ca0d91c04d80a7a2ab0143553a4fc94ca1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SHONGALE FouadAlias
    OFAC ↗
    Record provenance
    ID
    11745
    SHA-256
    89de78ae4cbf30c5090fe928448dd1ca0d91c04d80a7a2ab0143553a4fc94ca1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SHONGOLE FuadAlias
    OFAC ↗
    Record provenance
    ID
    11745
    SHA-256
    89de78ae4cbf30c5090fe928448dd1ca0d91c04d80a7a2ab0143553a4fc94ca1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SHONGOLE Fuad Muhammad KhalafAlias
    OFAC ↗
    Record provenance
    ID
    11745
    SHA-256
    89de78ae4cbf30c5090fe928448dd1ca0d91c04d80a7a2ab0143553a4fc94ca1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KHALIF Fuad MohamedAlias
    OFAC ↗
    Record provenance
    ID
    11745
    SHA-256
    89de78ae4cbf30c5090fe928448dd1ca0d91c04d80a7a2ab0143553a4fc94ca1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KHALAF Fuad MohamedPrimary name
    OFAC ↗
    Record provenance
    ID
    11745
    SHA-256
    89de78ae4cbf30c5090fe928448dd1ca0d91c04d80a7a2ab0143553a4fc94ca1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QALAF Fuad MohamedAlias
    OFAC ↗
    Record provenance
    ID
    11745
    SHA-256
    89de78ae4cbf30c5090fe928448dd1ca0d91c04d80a7a2ab0143553a4fc94ca1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KHALIF Fuad MohammedAlias
    OFAC ↗
    Record provenance
    ID
    11745
    SHA-256
    89de78ae4cbf30c5090fe928448dd1ca0d91c04d80a7a2ab0143553a4fc94ca1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 11745OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    11745
    SHA-256
    4c436edf21a235d6a907630ba0a660a86a73246960f38e7ead6aed71063ddbd3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1965-03-28; 1965-05-28Birth date
    Source not recordedOriginal record not linked

Places

  • SomaliaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SomaliaResidence
    OFAC ↗
    Record provenance
    ID
    11745
    SHA-256
    89de78ae4cbf30c5090fe928448dd1ca0d91c04d80a7a2ab0143553a4fc94ca1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)