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FUAD MOHAMED KHALAF

Sanctioned
Fouad Shongale
Type
person
Subtype
Country
Somalia
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
SOM0006
Asset freezeTravel ban
2010-04-12activeSource
Official source conditions

Asset freeze|Travel Ban

Source ↗
Legal bases
United Kingdom
The Somalia (Sanctions) (EU Exit) Regulations 2020statutory instrument

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 SongaleAlias
    en
    UKSL ↗
    Record provenance
    ID
    SOM0006
    SHA-256
    05d8d8b491575e63c5bdd5a5a12371e1f2f69e1464bc35a4e622c7f419a866e2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fuad Mohamed KhalifAlias
    en
    UKSL ↗
    Record provenance
    ID
    SOM0006
    SHA-256
    05d8d8b491575e63c5bdd5a5a12371e1f2f69e1464bc35a4e622c7f419a866e2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FUAD MOHAMED KHALAFPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SOM0006
    SHA-256
    05d8d8b491575e63c5bdd5a5a12371e1f2f69e1464bc35a4e622c7f419a866e2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fuad Mohammed KhalifAlias
    en
    UKSL ↗
    Record provenance
    ID
    SOM0006
    SHA-256
    05d8d8b491575e63c5bdd5a5a12371e1f2f69e1464bc35a4e622c7f419a866e2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fuad Mohammed KalafAlias
    en
    UKSL ↗
    Record provenance
    ID
    SOM0006
    SHA-256
    05d8d8b491575e63c5bdd5a5a12371e1f2f69e1464bc35a4e622c7f419a866e2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fuad Mohamed QalafAlias
    en
    UKSL ↗
    Record provenance
    ID
    SOM0006
    SHA-256
    05d8d8b491575e63c5bdd5a5a12371e1f2f69e1464bc35a4e622c7f419a866e2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fuad ShongaleAlias
    en
    UKSL ↗
    Record provenance
    ID
    SOM0006
    SHA-256
    05d8d8b491575e63c5bdd5a5a12371e1f2f69e1464bc35a4e622c7f419a866e2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fuad ShangoleAlias
    en
    UKSL ↗
    Record provenance
    ID
    SOM0006
    SHA-256
    05d8d8b491575e63c5bdd5a5a12371e1f2f69e1464bc35a4e622c7f419a866e2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fuad Mohamed KalafAlias
    en
    UKSL ↗
    Record provenance
    ID
    SOM0006
    SHA-256
    05d8d8b491575e63c5bdd5a5a12371e1f2f69e1464bc35a4e622c7f419a866e2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fouad ShongaleAlias
    en
    UKSL ↗
    Record provenance
    ID
    SOM0006
    SHA-256
    05d8d8b491575e63c5bdd5a5a12371e1f2f69e1464bc35a4e622c7f419a866e2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fuad ShongoleAlias
    en
    UKSL ↗
    Record provenance
    ID
    SOM0006
    SHA-256
    05d8d8b491575e63c5bdd5a5a12371e1f2f69e1464bc35a4e622c7f419a866e2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fuad Muhammad Khalaf ShongoleAlias
    en
    UKSL ↗
    Record provenance
    ID
    SOM0006
    SHA-256
    05d8d8b491575e63c5bdd5a5a12371e1f2f69e1464bc35a4e622c7f419a866e2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fuad KhalafAlias
    en
    UKSL ↗
    Record provenance
    ID
    SOM0006
    SHA-256
    05d8d8b491575e63c5bdd5a5a12371e1f2f69e1464bc35a4e622c7f419a866e2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • SOi.005UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    SOM0006
    SHA-256
    05d8d8b491575e63c5bdd5a5a12371e1f2f69e1464bc35a4e622c7f419a866e2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SOM0006UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SOM0006
    SHA-256
    05d8d8b491575e63c5bdd5a5a12371e1f2f69e1464bc35a4e622c7f419a866e2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 11092OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SOM0006
    SHA-256
    05d8d8b491575e63c5bdd5a5a12371e1f2f69e1464bc35a4e622c7f419a866e2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • SomaliaNationality
    UKSL ↗
    Record provenance
    ID
    SOM0006
    SHA-256
    05d8d8b491575e63c5bdd5a5a12371e1f2f69e1464bc35a4e622c7f419a866e2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SomaliaResidence
    UKSL ↗
    Record provenance
    ID
    SOM0006
    SHA-256
    05d8d8b491575e63c5bdd5a5a12371e1f2f69e1464bc35a4e622c7f419a866e2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)