Fuad Mohamed KHALAF OFAC sanctioned
Why on the list
SOMALIA - Executive Order 13536 (Somalia)
Key facts
- OFAC UID
- 790109531
- Type
- Person
- Sanctions program
- US-SOMALIA
- Country
- SE;SO
- Aliases tracked
- 12
Aliases / AKAs
- Fouad SHONGALE (a.k.a.)
- Fuad KHALAF (a.k.a.)
- Fuad Mohamed KALAF (a.k.a.)
- Fuad Mohamed KHALIF (a.k.a.)
- Fuad Mohamed QALAF (a.k.a.)
- Fuad Mohammed KALAF (a.k.a.)
- Fuad Mohammed KHALIF (a.k.a.)
- Fuad Muhammad Khalaf SHONGOLE (a.k.a.)
- Fuad SHANGOLE (a.k.a.)
- Fuad SHONGALE (a.k.a.)
- Fuad SHONGOLE (a.k.a.)
- Fuad SONGALE (a.k.a.)
Run full KYC screen
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