Last Updated: January 19, 2026
FUAD MOHAMED KHALAF
Aliases
Fuad Mohamed Kalaf; Fuad Mohammed Kalaf; Fuad Khalaf; Fuad Mohamed Khalif; Fuad Mohammed Khalif; Fuad Mohamed Qalaf; Fuad Shangole; Fouad Shongale; Fuad Shongale; Fuad Shongole; Fuad Muhammad Khalaf Shongole; Fuad Songale
Nationality
Somalia
Address
Somalia; Mogadishu, Somalia
Date of listing
2010-04-12
Program information
Authority
UK
Program
The Somalia (Sanctions) (EU Exit) Regulations 2020
Regime
UN, UK country specific
Target State
Somalia
Measures
Asset freeze and making available provisions, Trade sanctions, Travel bans
Sanctions Portfolio
• The Regulations impose financial sanctions through a targeted asset freeze on designated persons and prohibitions on making funds or economic resources available. This involves the freezing of funds and economic resources (non-monetary assets, such as property or vehicles) of designated persons and ensuring that funds and economic resources are n...
Official Information
The Somalia (Sanctions) (EU Exit) Regulations 2020 came fully into force on 31 December 2020. They put in place sanctions measures to: • ensure the UK continues to meet its obligations under the United Nations sanctions regime relating to Somalia • promote the peace, stability and security of Somalia • support the Federal Government of Somalia to ...
Additional Details
Licensing and exception provisions are contained in Part 6 of the Regulations.
Program URL