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Fuad Mohamed Kalaf

Sanctioned
Fouad Shongale
Type
person
Subtype
Country
Somalia
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.2011.62
Asset freeze
2010-04-27activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: Location: Mogadishu, Somalia. Alternative location: Somalia.

Source ↗
Legal bases
European Union
EU regulation 356/2010 (OJ L105)regulation 356/2010 (OJ L105)
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

  • Fuad Mohamed KalafPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.2011.62
    SHA-256
    3d8eed1680d6b09fb1f780ac6909d30b7dc74ac602095e468e984357903e4065
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • Fuad Mohamed KhalafAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2011.62
    SHA-256
    4b4c28a6729dea14541f0c1d4bcfd189cf629b487269d73477862860e1d5ceaf
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Fuad Mohammed KhalifPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.2011.62
    SHA-256
    4b4c28a6729dea14541f0c1d4bcfd189cf629b487269d73477862860e1d5ceaf
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Fuad Mohamed KhalifAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2011.62
    SHA-256
    aaa556972f54c75a66cbeeefe0c9b7ed2433f8bd5082507a68647e34f6086413
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fuad ShongoleAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2011.62
    SHA-256
    aaa556972f54c75a66cbeeefe0c9b7ed2433f8bd5082507a68647e34f6086413
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fuad ShongaleAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2011.62
    SHA-256
    aaa556972f54c75a66cbeeefe0c9b7ed2433f8bd5082507a68647e34f6086413
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fuad Mohammed KalafAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2011.62
    SHA-256
    aaa556972f54c75a66cbeeefe0c9b7ed2433f8bd5082507a68647e34f6086413
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fuad ShangoleAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2011.62
    SHA-256
    aaa556972f54c75a66cbeeefe0c9b7ed2433f8bd5082507a68647e34f6086413
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fuad KhalafAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2011.62
    SHA-256
    aaa556972f54c75a66cbeeefe0c9b7ed2433f8bd5082507a68647e34f6086413
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fuad Mohammed KhalifAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2011.62
    SHA-256
    aaa556972f54c75a66cbeeefe0c9b7ed2433f8bd5082507a68647e34f6086413
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fuad Mohamed KalafAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2011.62
    SHA-256
    aaa556972f54c75a66cbeeefe0c9b7ed2433f8bd5082507a68647e34f6086413
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fuad Mohamed KhalafPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.2011.62
    SHA-256
    aaa556972f54c75a66cbeeefe0c9b7ed2433f8bd5082507a68647e34f6086413
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fuad Mohamed QalafAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2011.62
    SHA-256
    aaa556972f54c75a66cbeeefe0c9b7ed2433f8bd5082507a68647e34f6086413
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fuad Muhammad Khalaf ShongoleAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2011.62
    SHA-256
    aaa556972f54c75a66cbeeefe0c9b7ed2433f8bd5082507a68647e34f6086413
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fuad SongaleAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2011.62
    SHA-256
    aaa556972f54c75a66cbeeefe0c9b7ed2433f8bd5082507a68647e34f6086413
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fouad ShongaleAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2011.62
    SHA-256
    aaa556972f54c75a66cbeeefe0c9b7ed2433f8bd5082507a68647e34f6086413
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • SomaliaNationality
    EU FSF ↗
    Record provenance
    ID
    EU.2011.62
    SHA-256
    aaa556972f54c75a66cbeeefe0c9b7ed2433f8bd5082507a68647e34f6086413
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)