Fuad Mohamed Khalaf

Sanctioned entity

Born 28 May 1965 (61 years old),Somalia. Named in 27 sanctions listings.

Summary

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

(also Fouad SHONGALE, Fuad SHANGOLE, Fuad SHONGOLE, Fuad SHONGALE, Fuad KHALAF, Fuad Mohammed KHALIF, Fuad Mohamed QALAF, Fuad Mohamed KHALAF, Fuad SONGALE, Fuad Mohammed KALAF, Fuad Mohamed KHALIF, Fuad Mohamed KALAF)

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

(Location: Mogadishu, Somalia. Alternative location: Somalia.)

Décision du comité des sanctions des Nations Unies du 12/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (FondementJuridique: 237)

SOi.005.

カラフは、アル・シャバーブに対する資金援助を行っており、2008年5月、同人は、ソマリアのキスマヨのモスクで2度にわたり、アル・シャバーブのための資金集めの催しを行った。2008年4月、カラフ及び他の数名は、モガディシュにあるエチオピア軍基地及びソマリア暫定連邦「政府」の部隊に対し、爆発装置のついた車両による攻撃を指示した。2008年5月、カラフ及び戦闘員集団は、モガディシュの警察署を攻撃及び占拠し、複数の兵士を殺害及び負傷させた。

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

Adresse : SOMALIE : Mogadiscio

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

(also Fouad SHONGALE, Fuad SHANGOLE, Fuad SHONGOLE, Fuad SHONGALE, Fuad KHALAF, Fuad Mohammed KHALIF, Fuad Mohamed QALAF, Fuad Mohamed KHALAF, Fuad Muhammad Khalaf SHONGOLE, Fuad Mohammed KALAF, Fuad Mohamed KHALIF, Fuad Mohamed KALAF)

SOi.005

別の活動地域：ソマリア

(also Fouad SHONGALE, Fuad SHANGOLE, Fuad SHONGOLE, Fuad SHONGALE, Fuad KHALAF, Fuad Mohammed KHALIF, Fuad Mohamed KHALAF, Fuad SONGALE, Fuad Muhammad Khalaf SHONGOLE, Fuad Mohammed KALAF, Fuad Mohamed KHALIF, Fuad Mohamed KALAF)

Khalaf has facilitated financial support to al-Shabaab; in May 2008 he held two fundraising events for al-Shabaab at mosques in Kismaayo, Somalia. In Apr 2008, Khalaf and several other individuals directed vehicle borne explosive device attacks on Ethiopian bases and Somali Transitional Federal Government elements in Mogadishu, Somalia. In May 2008, Khalaf and a group of fighters attacked and captured a police station in Mogadishu, killing and wounding several soldiers.

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

Location: Mogadishu, Somalia. Alternative location: Somalia.

(UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (FondementJuridique: 114)

A contribué au financement d'Al-Shabaab.

(UE) 356/2010 du 26/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (FondementJuridique: 113)

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

(also Fuad SHANGOLE, Fuad SHONGOLE, Fuad SHONGALE, Fuad KHALAF, Fuad Mohammed KHALIF, Fuad Mohamed QALAF, Fuad Mohamed KHALAF, Fuad SONGALE, Fuad Muhammad Khalaf SHONGOLE, Fuad Mohammed KALAF, Fuad Mohamed KHALIF, Fuad Mohamed KALAF)

(also Fouad SHONGALE, Fuad SHONGOLE, Fuad SHONGALE, Fuad KHALAF, Fuad Mohammed KHALIF, Fuad Mohamed QALAF, Fuad Mohamed KHALAF, Fuad SONGALE, Fuad Muhammad Khalaf SHONGOLE, Fuad Mohammed KALAF, Fuad Mohamed KHALIF, Fuad Mohamed KALAF)

Sanctions and listings27

Listed
27 Apr 2010
Effective
26 Apr 2010
EU Restrictive measures in view of the situation in Somalia - SOM
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=regulation; organisationType=commission
356/2010 (OJ L105)
Programme EU-SOMReference EU.2011.62eur-lex.europa.eu sanctionsmap.eu
EU Restrictive measures in view of the situation in Somalia - (UE) 356/2010 du 26/04/2010 (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); (UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
A contribué au financement d'Al-Shabaab.
Programme EU-SOMReference EU.2011.62Reference SOi.005gels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Apr 2010
EU Restrictive measures in view of the situation in Somalia
Federal Public Service FinanceBelgian Financial SanctionsBelgium
356/2010 (OJ L105)
Programme EU-SOMfinance.belgium.be sanctionsmap.eu
Listed
12 Apr 2010
Somalia; UN List
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: SOi.005
Reference SOi.005repet.jus.gob.ar
Effective
25 Jun 2010
ソマリアに対する武器禁輸措置等に違反した者等
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 6mof.go.jp
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 356/2010 du 26/04/2010, (ue) 956/2011 du 26/09/2011 and décision du comité des sanctions des nations unies du 12/04/2010
Autorité de désignation publiée : Organisation des Nations unies
A contribué au financement d'Al-Shabaab.
geldefonds.gouv.mc
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Dec 2010
Резолюція РБ ООН 751 (1992) та 1907 (2009)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
fiu.gov.ua
Al-Shabaab Sanctions - 2713 (Al-Shabaab)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction and travel ban
Charter of United Nations (Sanctions - Somalia) Regulation 2008
Charter of the United Nations (Sanctions - Somalia) Regulations 2008
Charter of United Nations (Sanctions - Somalia) Regulations 2008
Listed by UN 751 Committee on 12 April 2010
Programme UN-SC2713Last updated 20 Feb 2026dfat.gov.au un.org
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
EU Restrictive measures in view of the situation in Somalia - Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP
Programme EU-SOMeur-lex.europa.eu sanctionsmap.eu
Listed
13 Apr 2010
Somalia Sanctions (EO 13620, EO 13536) - SOMALIA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SOMALIA and block
Executive Order 13536 (Somalia)
Programme US-SOMALIAReference 11745treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
12 Apr 2010
Al-Shabaab Sanctions - Somalia
United Nations Security CouncilUN Security Council Consolidated Sanctions
Programme UN-SC2713Reference SOi.005un.org un.org
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
12 Apr 2010
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference SOi.005fic.gov.za
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Mar 2025; 8 Oct 2014
Measures Against Somalia - Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-SOMALIAReference 8008Reference SOi.005seco.admin.ch seco.admin.ch
Effective
12 Apr 2010
UK sanctions relating to Somalia - The Somalia (Sanctions) (EU Exit) Regulations 2020
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze and travel ban
Programme GB-SOMReference SOM0006Reference 11092Reference SOi.005Last updated 18 Dec 2021gov.uk gov.uk
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names38

Also known as26

Fuad SHONGALEフアド・モハンメド・カラフフアド・モハメド・カラフFuad Mohamed QALAFFuad SONGALEFuad Mohamed KALAFフアド・モハメド・カリフフアド・ションゴレフアド・ションガレFuad Mohammed KALAFFouad SHONGALEフォウアド・ションガレフアド・カラフFuad KHALAFフアド・モハンメド・カリフFuad Mohamed KHALIFフアド・シャンゴレFuad Mohammed KHALIF

Show 8 more

フアド・ムハンマド・カラフ・ションゴレフアド・ソンガレFuad SHANGOLEFuad Muhammad Khalaf SHONGOLEFuad SHONGOLEKHALAF, Fuad MohamedFUAD MOHAMED KHALAFFuad Mohamed KHALAF

Weak aliases12

Spellings the source flags as too generic to establish a match on their own.

Fuad ShongaleFuad KhalafFuad ShongoleFuad Muhammad Khalaf ShongoleFouad ShongaleFuad Mohamed KalafFuad Mohammed KhalifFuad ShangoleFuad SongaleFuad Mohammed KalafFuad Mohamed KhalifFuad Mohamed Qalaf

Addresses7

Mogadiscio
Mogadishu Somalia
Mogadishu
Somalia
ソマリア（モガディシュ）
Mogadishu, Somalia
Mogadishu Somalia, Somalia

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