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.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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.

sanctioned entitysanction entryaliasweak aliasprogramaddress72 nodes · 71 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 1144	2026-07-23	Unknown source ↗
EU · 5617	2026-07-31	European Commission ↗
OFAC · 11745	2026-07-30	U.S. Treasury OFAC ↗
UK · 11092	—	UK OFSI ↗
UN · 6908037	2026-08-04	UN Security Council ↗

AU · entry 1144

list version published 2026-07-23

Recorded name	Kind
Fuad Mohamed Khalaf	Primary name
Fouad Shongale	Alias
Fuad Khalaf	Alias
Fuad Mohamed Kalaf	Alias
Fuad Mohamed Khalif	Alias
Fuad Mohamed Qalaf	Alias
Fuad Mohammed Kalaf	Alias
Fuad Mohammed Khalif	Alias
Fuad Muhammad Khalaf Shongole	Alias
Fuad Shangole	Alias
Fuad Shongale	Alias
Fuad Shongole	Alias
Fuad Songale	Alias

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 2026-07-31

Recorded name	Kind
Fuad Mohamed Khalaf	Primary name
Fouad Shongale	Alias
Fuad Khalaf	Alias
Fuad Mohamed Kalaf	Alias
Fuad Mohamed Khalif	Alias
Fuad Mohamed Qalaf	Alias
Fuad Mohammed Kalaf	Alias
Fuad Mohammed Khalif	Alias
Fuad Muhammad Khalaf Shongole	Alias
Fuad Shangole	Alias
Fuad Shongale	Alias
Fuad Shongole	Alias
Fuad Songale	Alias

Programmes

SOM

Addresses recorded

—

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "SOM"
  ]
}

OFAC · entry 11745

list version published 2026-07-30

Recorded name	Kind
Fuad Mohamed KHALAF	Primary name
Fouad SHONGALE	Alias
Fuad KHALAF	Alias
Fuad Mohamed KALAF	Alias
Fuad Mohamed KHALIF	Alias
Fuad Mohamed QALAF	Alias
Fuad Mohammed KALAF	Alias
Fuad Mohammed KHALIF	Alias
Fuad Muhammad Khalaf SHONGOLE	Alias
Fuad SHANGOLE	Alias
Fuad SHONGALE	Alias
Fuad SHONGOLE	Alias
Fuad SONGALE	Alias

Programmes

SOMALIA

Addresses recorded

Mogadishu, Somalia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Mogadishu, Somalia"
  ],
  "primary_name_published": true,
  "programs": [
    "SOMALIA"
  ]
}

UK · entry 11092

list version published —

Recorded name	Kind
FUAD MOHAMED KHALAF	Primary name
Fouad Shongale	Alias
Fuad Khalaf	Alias
Fuad Mohamed Kalaf	Alias
Fuad Mohamed Khalif	Alias
Fuad Mohamed Qalaf	Alias
Fuad Mohammed Kalaf	Alias
Fuad Mohammed Khalif	Alias
Fuad Muhammad Khalaf Shongole	Alias
Fuad Shangole	Alias
Fuad Shongale	Alias
Fuad Shongole	Alias
Fuad Songale	Alias

Programmes

Somalia

Addresses recorded

Mogadishu, Somalia
Somalia

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Mogadishu, Somalia",
    "Somalia"
  ],
  "primary_name_published": true,
  "programs": [
    "Somalia"
  ]
}

UN · entry 6908037

list version published 2026-08-04

Recorded name	Kind
FUAD MOHAMED KHALAF	Primary name
Fouad Shongale	Alias
Fuad Khalaf	Alias
Fuad Mohamed Kalaf	Alias
Fuad Mohamed Khalif	Alias
Fuad Mohamed Qalaf	Alias
Fuad Mohammed Kalaf	Alias
Fuad Mohammed Khalif	Alias
Fuad Muhammad Khalaf Shongole	Alias
Fuad Shangole	Alias
Fuad Shongale	Alias
Fuad Shongole	Alias
Fuad Songale	Alias

Programmes

Somalia

Addresses recorded

Mogadishu, Somalia
Somalia

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "addresses": [
    "Mogadishu, Somalia",
    "Somalia"
  ],
  "primary_name_published": true,
  "programs": [
    "Somalia"
  ]
}