Fuad Muhammad Khalaf Shongole

Sanctioned

Last update: 02/06/2026

Name: Fuad Muhammad Khalaf Shongole

Birth: 1965-03-28, 1965-05-28 SOM

Nationality: SOM, SWE

Person type: label.person_type.P

Other names: Fuad Mohamed Khalaf, 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

Aliases: Shongole, Khalif, Qalaf, Kalaf, Khalaf, Shongale, Shangole, Songale, 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

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.SOMALIA] - Measures against Somalia	article 1 paragraph 3 (Arms embargo), article 2 paragraph 1 (Financial sanctions) and article 4 paragraph 1 (Travel ban).
[OFAC.SOMALIA] - Somalia Sanctions	Program SOMALIA
[CHE.SOMALIA] - Measures against Somalia	Art. 1 Abs. 3 (Verbot der Lieferung von Rüstungsgütern und verwandtem Material), Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 (Ein- und Durchreiseverbot).
[CHE.SOMALIE] - Measures against Somalia	art. 1 al. 3 (Interdiction de fournir des biens d'équipement militaires et du matériel connexe), art. 2, al. 1 (Sanctions financières) et art. 4, al. 1 (Interdiction de séjour et de transit).
-	A contribué au financement d'Al-Shabaab. (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
-	SOi.005
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-	Location: Mogadishu, Somalia. Alternative location: Somalia.
-	(UK Sanctions List Ref):SOM0006 (UN Ref):SOi.005
-	(UK Sanctions List Ref):SOM0006. (UN Ref):SOi.005.
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Frequently Asked Questions

1. Does Fuad Muhammad Khalaf Shongole have any sanctions?

Yes, Fuad Muhammad Khalaf Shongole is sanctioned by:

2. Can I receive AML sanctions alerts on Fuad Muhammad Khalaf Shongole?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Fuad Muhammad Khalaf Shongole:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.