SDN list · entry 11745
KHALAF Fuad Mohamed
Yes. KHALAF Fuad Mohamed is on OFAC's Specially Designated Nationals (SDN) list under the SOMALIA program, as of the list published October 8, 2026. It is an individual, OFAC entry number 11745, added on April 13, 2010. OFAC lists 12 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SOMALIA |
| Type | individual |
| Added to the list | April 13, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| KHALIF Fuad Mohamed | A.K.A. | strong |
| QALAF Fuad Mohamed | A.K.A. | strong |
| KALAF Fuad Mohammed | A.K.A. | strong |
| KALAF Fuad Mohamed | A.K.A. | strong |
| KHALIF Fuad Mohammed | A.K.A. | strong |
| KHALAF Fuad | A.K.A. | strong |
| SHONGALE Fuad | A.K.A. | strong |
| SHONGOLE Fuad | A.K.A. | strong |
| SHANGOLE Fuad | A.K.A. | strong |
| SONGALE Fuad | A.K.A. | strong |
| SHONGALE Fouad | A.K.A. | strong |
| SHONGOLE Fuad Muhammad Khalaf | A.K.A. | strong |
| KHALAF Fuad Mohamed | Primary name | strong |
Details published by OFAC
| Date of birth | March 28, 1965May 28, 1965 |
|---|---|
| Place of birth | Somalia |
| Nationality | SomaliaSweden |
| Address | Mogadishu, Somalia |
| Gender | Male |
Legal basis
- Executive Order 13536 (Somalia)