KHALAF, Fuad Mohamed SDN — Treasury

Specially Designated Nationals List · Individual · SO · view upstream ↗

Programs

SOMALIA

Key facts

CSL entity number: 11745
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: SO
Aliases tracked: 12

Aliases / AKAs

KHALIF, Fuad Mohamed
QALAF, Fuad Mohamed
KALAF, Fuad Mohammed
KALAF, Fuad Mohamed
KHALIF, Fuad Mohammed
KHALAF, Fuad
SHONGALE, Fuad
SHONGOLE, Fuad
SHANGOLE, Fuad
SONGALE, Fuad
SHONGALE, Fouad
SHONGOLE, Fuad Muhammad Khalaf

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