Entity record
Fuad Mohamed KhalafPerson
Fuad Mohamed Khalaf appears on the Registre national des gels, designated by FR DGT under programs (UE) 356/2010 du 26/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010), (UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010), Décision du comité des sanctions des Nations Unies du 12/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010); reflected as observed on 2026-09-03.
Also known as
- Fuad Mohamed Khalif
- Fuad Mohamed Qalaf
- Fuad Mohammed Kalaf
- Fuad Mohamed Kalaf
- Fuad Mohammed Khalif
- Fuad Khalaf
- Fuad Shongale
- Fuad Shongole
- Fuad Shangole
- Fuad Songale
- Fouad Shongale
- Fuad Muhammad Khalaf Shongole
Designations
- Designated by FR DGT under program (UE) 356/2010 du 26/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) since . Other entities under (UE) 356/2010 du 26/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
- Designated by FR DGT under program (UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) since . Other entities under (UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
- Designated by FR DGT under program Décision du comité des sanctions des Nations Unies du 12/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) since . Other entities under Décision du comité des sanctions des Nations Unies du 12/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
Reason for listing
Per FR DGT (listed ):
A contribué au financement d'Al-Shabaab. (official source)
Per FR DGT (listed ):
A contribué au financement d'Al-Shabaab. (official source)
Per FR DGT (listed ):
A contribué au financement d'Al-Shabaab. (official source)
Key properties
- Notes
- A contribué au financement d'Al-Shabaab.
Addresses
MogadiscioSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Registre national des gelsSanctions list Direction générale du Trésor | fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00 | befdb75f35011f00… | List version (signing pending) | — |
About these sources
France's Registre national des gels, published by the Direction générale du Trésor — the administrative national operational register combining EU, UN-implemented and French domestic asset-freeze measures while retaining each legal basis. The cited legal acts control and the consolidated register can lag an amendment.
What a match means: A match is an entry in France's official asset-freeze register. Preserve its French/EU/UN provenance and escalate it, then review each attached legal basis and effective date before deciding the controlling obligation.
First observed ; last confirmed present in Registre national des gels list version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, observed .
This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Fuad Mohamed Khalaf. ProofAML. This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/fuad-mohamed-khalaf-nk90f3460b/
Machine-readable export (FTM + lineage): /data/entities/90.json (record key nk90f3460b)
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