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Fuad Mohamed Khalaf

Sanctioned

Fouad Shongale

Type

person

Subtype

Country

Somalia

Listings

1 · 1 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

Sanctions listings1

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

1144

Asset freezeTravel ban

2010-04-12activeSource

Official source conditions

Listed by UN 751 Committee on 12 April 2010

Source ↗

Legal bases

Australia

Charter of United Nations (Sanctions - Somalia) Regulation 2008

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 KhalafPrimary name
Australian Sanctions Consolidated List ↗
Record provenance
ID
1144
SHA-256
d24e5d8c4e9dae71cdc2a119ec93752123dbdfa21156e15a78cbb8a21f68dd86
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Fuad SongaleAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
1144
SHA-256
d24e5d8c4e9dae71cdc2a119ec93752123dbdfa21156e15a78cbb8a21f68dd86
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Fuad KhalafAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
1144
SHA-256
d24e5d8c4e9dae71cdc2a119ec93752123dbdfa21156e15a78cbb8a21f68dd86
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Fuad Mohammed KalafAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
1144
SHA-256
d24e5d8c4e9dae71cdc2a119ec93752123dbdfa21156e15a78cbb8a21f68dd86
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Fuad ShongaleAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
1144
SHA-256
d24e5d8c4e9dae71cdc2a119ec93752123dbdfa21156e15a78cbb8a21f68dd86
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Fouad ShongaleAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
1144
SHA-256
d24e5d8c4e9dae71cdc2a119ec93752123dbdfa21156e15a78cbb8a21f68dd86
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Fuad Muhammad Khalaf ShongoleAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
1144
SHA-256
d24e5d8c4e9dae71cdc2a119ec93752123dbdfa21156e15a78cbb8a21f68dd86
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Fuad Mohammed KhalifAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
1144
SHA-256
d24e5d8c4e9dae71cdc2a119ec93752123dbdfa21156e15a78cbb8a21f68dd86
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Fuad Mohamed KalafAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
1144
SHA-256
d24e5d8c4e9dae71cdc2a119ec93752123dbdfa21156e15a78cbb8a21f68dd86
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Fuad Mohamed QalafAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
1144
SHA-256
d24e5d8c4e9dae71cdc2a119ec93752123dbdfa21156e15a78cbb8a21f68dd86
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Fuad Mohamed KhalifAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
1144
SHA-256
d24e5d8c4e9dae71cdc2a119ec93752123dbdfa21156e15a78cbb8a21f68dd86
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Fuad ShongoleAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
1144
SHA-256
d24e5d8c4e9dae71cdc2a119ec93752123dbdfa21156e15a78cbb8a21f68dd86
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Fuad ShangoleAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
1144
SHA-256
d24e5d8c4e9dae71cdc2a119ec93752123dbdfa21156e15a78cbb8a21f68dd86
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

1144AU_DFAT_REFERENCE
Country: AU · Issuer: DFAT
Australian Sanctions Consolidated List ↗
Record provenance
ID
1144
SHA-256
d24e5d8c4e9dae71cdc2a119ec93752123dbdfa21156e15a78cbb8a21f68dd86
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Countries and roles

SomaliaNationality
Australian Sanctions Consolidated List ↗
Record provenance
ID
1144
SHA-256
d24e5d8c4e9dae71cdc2a119ec93752123dbdfa21156e15a78cbb8a21f68dd86
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)