# Fuad Mohamed KHALAF

> **OFAC-sanctioned person** · program: **US-SOMALIA** · country: SE;SO

## Why on the list

SOMALIA - Executive Order 13536 (Somalia)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 790109531
- **Primary name:** Fuad Mohamed KHALAF
- **Type:** Person
- **Sanctions program:** US-SOMALIA
- **Country:** SE;SO
- **Total aliases tracked:** 12

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=790109531

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 790109531. Retrieved via AI Analytics 2026-07-06 from https://api.ai-analytics.org/sanction/790109531. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Fuad%20Mohamed%20KHALAF) · CC0 1.0*