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Fuad Mohamed KHALAF

Recorded on 5 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
Somalia
Identifiers
ofac_uid: 11745
Recorded programmes

Charter of United Nations (Sanctions - Somalia) Regulation 2008, SOM, SOMALIA, Somalia

Related-record boundary

6 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
65
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
6
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Fuad Mohamed KHALAFFuad Mohamed KhalafFuad Mohamed KhalafFouad ShongaleFuad KhalafFuad Mohamed KalafFuad Mohamed KhalifFuad Mohamed QalafFuad Mohammed KalafFuad Mohammed KhalifFuad Muhammad Khalaf …Fuad ShangoleFuad ShongaleFuad ShongoleFuad SongaleCharter of United Nat…Mogadishu, SomaliaFuad Mohammed KhalifFuad Mohammed KhalifFouad ShongaleFuad KhalafFuad Mohamed KalafFuad Mohamed KhalafFuad Mohamed KhalifFuad Mohamed QalafFuad Mohammed KalafFuad Muhammad Khalaf …Fuad ShangoleFuad ShongaleFuad ShongoleFuad SongaleSOMFuad Mohamed KHALAFFuad Mohamed KHALAFFouad SHONGALEFuad KHALAFFuad Mohamed KALAFFuad Mohamed KHALIFFuad Mohamed QALAFFuad Mohammed KALAFFuad Mohammed KHALIFFuad Muhammad Khalaf …Fuad SHANGOLEFuad SHONGALEFuad SHONGOLEFuad SONGALESOMALIAMogadishu, SomaliaFUAD MOHAMED KHALAFFUAD MOHAMED KHALAFFouad ShongaleFuad KhalafFuad Mohamed KalafFuad Mohamed KhalifFuad Mohamed QalafFuad Mohammed KalafFuad Mohammed KhalifFuad Muhammad Khalaf …Fuad ShangoleFuad ShongaleFuad ShongoleFuad SongaleSomaliaMogadishu, SomaliaSomaliaFUAD MOHAMED KHALAFFUAD MOHAMED KHALAFFouad ShongaleFuad KhalafFuad Mohamed KalafFuad Mohamed KhalifFuad Mohamed Qalaf
sanctioned entitysanction entryaliasweak aliasprogramaddress72 nodes · 71 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 11442026-07-23Unknown source ↗
EU · 56172026-09-22European Commission ↗
OFAC · 117452026-09-30U.S. Treasury OFAC ↗
UK · 11092—UK OFSI ↗
UN · 69080372026-09-29UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 1144

list version published 2026-07-23
Recorded nameKind
Fuad Mohamed KhalafPrimary name
Fouad ShongaleAlias
Fuad KhalafAlias
Fuad Mohamed KalafAlias
Fuad Mohamed KhalifAlias
Fuad Mohamed QalafAlias
Fuad Mohammed KalafAlias
Fuad Mohammed KhalifAlias
Fuad Muhammad Khalaf ShongoleAlias
Fuad ShangoleAlias
Fuad ShongaleAlias
Fuad ShongoleAlias
Fuad SongaleAlias
Programmes

Charter of United Nations (Sanctions - Somalia) Regulation 2008

Addresses recorded
  • Mogadishu, Somalia

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Mogadishu, Somalia"
  ],
  "countries": [
    "Somalia"
  ],
  "details": [
    "Additional Information: SOi.005.",
    "Listing Information: Listed by UN 751 Committee on 12 April 2010",
    "Committees: 2713 (Al-Shabaab)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of United Nations (Sanctions - Somalia) Regulation 2008"
  ]
}

EU · entry 5617

list version published 2026-09-22
Recorded nameKind
Fuad Mohammed KhalifPrimary name
Fouad ShongaleAlias
Fuad KhalafAlias
Fuad Mohamed KalafAlias
Fuad Mohamed KhalafAlias
Fuad Mohamed KhalifAlias
Fuad Mohamed QalafAlias
Fuad Mohammed KalafAlias
Fuad Muhammad Khalaf ShongoleAlias
Fuad ShangoleAlias
Fuad ShongaleAlias
Fuad ShongoleAlias
Fuad SongaleAlias
Programmes

SOM

Addresses recorded

—

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SOM"
  ]
}

OFAC · entry 11745

list version published 2026-09-30
Recorded nameKind
Fuad Mohamed KHALAFPrimary name
Fouad SHONGALEAlias
Fuad KHALAFAlias
Fuad Mohamed KALAFAlias
Fuad Mohamed KHALIFAlias
Fuad Mohamed QALAFAlias
Fuad Mohammed KALAFAlias
Fuad Mohammed KHALIFAlias
Fuad Muhammad Khalaf SHONGOLEAlias
Fuad SHANGOLEAlias
Fuad SHONGALEAlias
Fuad SHONGOLEAlias
Fuad SONGALEAlias
Programmes

SOMALIA

Addresses recorded
  • Mogadishu, Somalia

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Mogadishu, Somalia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SOMALIA"
  ]
}

UK · entry 11092

list version published —
Recorded nameKind
FUAD MOHAMED KHALAFPrimary name
Fouad ShongaleAlias
Fuad KhalafAlias
Fuad Mohamed KalafAlias
Fuad Mohamed KhalifAlias
Fuad Mohamed QalafAlias
Fuad Mohammed KalafAlias
Fuad Mohammed KhalifAlias
Fuad Muhammad Khalaf ShongoleAlias
Fuad ShangoleAlias
Fuad ShongaleAlias
Fuad ShongoleAlias
Fuad SongaleAlias
Programmes

Somalia

Addresses recorded
  • Mogadishu, Somalia
  • Somalia

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Mogadishu, Somalia",
    "Somalia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Somalia"
  ]
}

UN · entry 6908037

list version published 2026-09-29
Recorded nameKind
FUAD MOHAMED KHALAFPrimary name
Fouad ShongaleAlias
Fuad KhalafAlias
Fuad Mohamed KalafAlias
Fuad Mohamed KhalifAlias
Fuad Mohamed QalafAlias
Fuad Mohammed KalafAlias
Fuad Mohammed KhalifAlias
Fuad Muhammad Khalaf ShongoleAlias
Fuad ShangoleAlias
Fuad ShongaleAlias
Fuad ShongoleAlias
Fuad SongaleAlias
Programmes

Somalia

Addresses recorded
  • Mogadishu, Somalia
  • Somalia

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [
    "Mogadishu, Somalia",
    "Somalia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Somalia"
  ]
}