- UN reference
- SOi.005
- Sanctions regime
- Al-Shabaab (2713 Committee)
- Type
- Individual
- Nationality
- Somalia
- Address
- Mogadishu, Somalia
Somalia - Aliases
- Fouad Shongale; Fuad Khalaf; Fuad Mohamed Kalaf; Fuad Mohamed Khalif; Fuad Mohamed Qalaf; Fuad Mohammed Kalaf; Fuad Mohammed Khalif; Fuad Muhammad Khalaf Shongole; Fuad Shangole; Fuad Shongale; Fuad Shongole; Fuad Songale
- Listed on
- 12 April 2010
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.