Statements: Fuad Mohamed Khalaf

Canonical ID: Q5506882 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	Fuad Mohamed Khalaf	fra	fr_tresor_gels_avoir	`fr-ga-1274`	2023-04-20
`Person:lastName`	Kalaf		gb_hmt_sanctions	`gb-hmt-11092`	2023-04-20
`Person:lastName`	Khalaf		gb_hmt_sanctions	`gb-hmt-11092`	2023-04-20
`Person:lastName`	KHALAF		gb_hmt_sanctions	`gb-hmt-11092`	2023-04-20
`Person:lastName`	Khalif		gb_hmt_sanctions	`gb-hmt-11092`	2023-04-20
`Person:lastName`	Qalaf		gb_hmt_sanctions	`gb-hmt-11092`	2023-04-20
`Person:lastName`	Shangole		gb_hmt_sanctions	`gb-hmt-11092`	2023-04-20
`Person:lastName`	Shongale		gb_hmt_sanctions	`gb-hmt-11092`	2023-04-20
`Person:lastName`	Shongole		gb_hmt_sanctions	`gb-hmt-11092`	2023-04-20
`Person:lastName`	Songale		gb_hmt_sanctions	`gb-hmt-11092`	2023-04-20
`Person:lastName`	SHANGOLE	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:lastName`	SONGALE	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:lastName`	QALAF	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:lastName`	KALAF	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:lastName`	KHALIF	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:lastName`	KHALAF	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:lastName`	SHONGALE	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:lastName`	SHONGOLE	eng	us_ofac_sdn	`ofac-11745`	2023-04-20
`Person:lastName`	Qalaf	eng	gb_fcdo_sanctions	`gb-fcdo-som0006`	2024-05-09
`Person:lastName`	Songale	eng	gb_fcdo_sanctions	`gb-fcdo-som0006`	2024-05-09
`Person:lastName`	Khalif	eng	gb_fcdo_sanctions	`gb-fcdo-som0006`	2024-05-09
`Person:lastName`	Shangole	eng	gb_fcdo_sanctions	`gb-fcdo-som0006`	2024-05-09
`Person:lastName`	KHALAF	eng	gb_fcdo_sanctions	`gb-fcdo-som0006`	2024-05-09
`Person:lastName`	Shongole	eng	gb_fcdo_sanctions	`gb-fcdo-som0006`	2024-05-09
`Person:lastName`	Shongale	eng	gb_fcdo_sanctions	`gb-fcdo-som0006`	2024-05-09
`Person:lastName`	Khalaf	eng	gb_fcdo_sanctions	`gb-fcdo-som0006`	2024-05-09
`Person:lastName`	Kalaf	eng	gb_fcdo_sanctions	`gb-fcdo-som0006`	2024-05-09
`Person:lastName`	KHALAF	eng	us_sam_exclusions	`usgsa-s4mr3q1l7`	2024-06-14
`Person:lastName`	FUAD MOHAMED KHALAF	fra	mc_fund_freezes	`mc-freezes-5da09b02603dadb20ef962b741cad777fb464ccd`	2024-08-14
`Person:lastName`	Shongole		ua_sfms_blacklist	`ua-sfms-1086`	2023-04-20

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