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2 SapherCheck records found for Person Fuad shongale

Alias	FUAD SHONGALE, FUAD MOHAMMED KHALIF FUAD MUHAMMAD KHALAF SHONGOLE フアド・シャンゴレ、 FUAD SONGALE FUAD MOHAMMED KALAF FUAD SHANGOLE, フアド・モハメド・カラフ、 FUAD SONGALE, FUAD SHONGOLE FUAD MUHAMMAD KHALAF SHONGOLE FUAD SHONGALE FUAD SHONGOLE フォウアド・ションガレ、フアド・ソンガレ、 FUAD MOHAMED KHALIF FUAD MOHAMED KHALIF FUAD MUHAMMAD KHALAF SHONGOLE FUAD MOHAMMED KALAF フアド・モハンメド・カリフ、フアド・ションゴレ、フアド・ムハンマド・カラフ・ションゴレ FUAD SONGALE FOUAD SHONGALE FUAD KHALAF FOUAD SHONGALE FUAD MOHAMED KALAF フアド・ションガレ、フアド・カラフ、 FUAD MOHAMED QALAF FUAD MOHAMED QALAF FUAD KHALAF FUAD SHONGOLE FUAD SHANGOLE FUAD MOHAMED QALAF FUAD MOHAMMED KHALIF FUAD MOHAMED KHALIF, FUAD MOHAMMED KHALIF FUAD MOHAMMED KALAF, FUAD SHANGOLE FUAD MOHAMMED KALAF フアド・モハンメド・カラフ、 FOUAD SHONGALE, FUAD SHONGOLE, FUAD SHANGOLE FUAD MOHAMED KALAF, FUAD MOHAMMED KHALIF, FUAD MOHAMED QALAF, FUAD MOHAMED KALAF FUAD SHONGALE FUAD KHALAF, FUAD MOHAMED KALAF フアド・モハメド・カリフ、 FUAD KHALAF FOUAD SHONGALE FUAD MOHAMED KHALIF FUAD SONGALE FUAD SHONGALE
Profile Type	PERSON
Name	فواد قلاف FUAD MUHAMMAD KHALAF SHONGOLE フアド・モハメド・カラフ FUAD QALAF FUAD MOHAMED KALAF فؤاد محمد خلف KHALAF, FUAD MOHAMED FUAD MOHAMED QALAF FUAD SHONGOLE FUAD MOHAMED KHALAF FUAD MOHAMMED KHALIF FUAD MOHAMMED KALAF FUAD SHANGOLE FUAD MOHAMED KHALAF FUAD SHONGALE FUAD KHALAF FOUAD SHONGALE FUAD MOHAMED KHALAF FUAD MOHAMED KHALIF FUAD SONGALE
First Name	FUAD MOHAMED FUAD FUAD MUHAMMAD KHALAF FUAD MOHAMED FUAD FUAD MOHAMMED FOUAD
Middle Name	KHALAF KHALAF QALAF KHALIF KALAF
Last Name	SHONGALE KHALAF FUAD MOHAMED KHALAF SHANGOLE SHONGOLE KHALAF QALAF FUAD MOHAMED KHALAF SHONGOLE SHANGOLE KALAF SHONGALE KHALIF SONGALE KALAF KHALIF SONGALE QALAF
Country	SOMALIA
Nationality	SWEDEN SOMALIA
Birth Date	1965-05-28 1965-03-28
Birth-Place	MOGADISHU, SOMALIA ALT. SOMALIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2010-04-12
Modified At	2024-09-23
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MOGADISHU, SOMALIA MOGADISHU MOGADISCIO MOGADISHU, SOM
Topics	SANCTIONED ENTITY
Notes	ALT. NATIONALITY SWEDISH. ALT. LOCATION SOMALIA. 別の活動地域：ソマリア KHALAF HAS FACILITATED FINANCIAL SUPPORT TO AL-SHABAAB; IN MAY 2008 HE HELD TWO FUNDRAISING EVENTS FOR AL-SHABAAB AT MOSQUES IN KISMAAYO, SOMALIA. IN APR 2008, KHALAF AND SEVERAL OTHER INDIVIDUALS DIRECTED VEHICLE BORNE EXPLOSIVE DEVICE ATTACKS ON ETHIOPIAN BASES AND SOMALI TRANSITIONAL FEDERAL GOVERNMENT ELEMENTS IN MOGADISHU, SOMALIA. IN MAY 2008, KHALAF AND A GROUP OF FIGHTERS ATTACKED AND CAPTURED A POLICE STATION IN MOGADISHU, KILLING AND WOUNDING SEVERAL SOLDIERS. ADRESSE : SOMALIE : MOGADISCIO カラフは、アル・シャバーブに対する資金援助を行っており、2008年5月、同人は、ソマリアのキスマヨのモスクで2度にわたり、アル・シャバーブのための資金集めの催しを行った。2008年4月、カラフ及び他の数名は、モガディシュにあるエチオピア軍基地及びソマリア暫定連邦「政府」の部隊に対し、爆発装置のついた車両による攻撃を指示した。2008年5月、カラフ及び戦闘員集団は、モガディシュの警察署を攻撃及び占拠し、複数の兵士を殺害及び負傷させた。 A CONTRIBUé AU FINANCEMENT D'AL-SHABAAB. ISLAMIST LOCATION: MOGADISHU, SOMALIA. ALTERNATIVE LOCATION: SOMALIA.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11745 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1274

15 Sanctions

1. Sanction Caption: 751 (Somalia and ...

Sanction Caption	751 (Somalia and Eritrea)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2012-02-27 Country: Australia Entity: Q5506882 Program: 751 (Somalia and Eritrea) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 751 Committee on 12 April 2010

2. Sanction Caption: SOM

Sanction Caption	SOM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2011.62 Start Date: 2010-04-26 Listing Date: 2010-04-27 Country: Belgium Entity: Q5506882 Program: SOM Reason: 356/2010 (OJ L105) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF

3. Sanction Caption: Ordinance of 13 M...

Sanction Caption	Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 8008 Start Date: 2014-10-08 Listing Date: 2014-10-08 Country: Switzerland Entity: Q5506882 Program: Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SOM

Sanction Caption	SOM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2011.62 Start Date: 2010-04-26 Listing Date: 2010-04-27 Country: European Union Entity: Q5506882 Program: SOM Reason: 356/2010 (OJ L105) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q5506882 Reason: Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617

6. Sanction Caption: Décision du comi...

Sanction Caption	Décision du comité des sanctions des Nations Unies du 12/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2011.62 Country: France Entity: Q5506882 Program: Décision du comité des sanctions des Nations Unies du 12/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (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) Reason: A contribué au financement d'Al-Shabaab. UNSC Id: SOi.005 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Somalia (Sanc...

Sanction Caption	The Somalia (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: SOM0006 Start Date: 2010-04-12 Modified At: 2021-12-18 Country: United Kingdom Entity: Q5506882 Program: The Somalia (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: SOi.005 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Somalia

Sanction Caption	Somalia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: SOM0006 Start Date: 2010-04-12 Modified At: 2020-12-31 Listing Date: 2010-04-28 Country: United Kingdom Entity: Q5506882 Program: Somalia Provisions: Asset freeze UNSC Id: SOi.005 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	ソマリアに対する武器禁輸措置等に違反した者等
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 6 Start Date: 2010-06-25 Country: Japan Entity: Q5506882 Program: ソマリアに対する武器禁輸措置等に違反した者等 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q5506882 Provisions: (UE) 356/2010 du 26/04/2010,; (UE) 956/2011 du 26/09/2011,; Décision du comité des sanctions des Nations Unies du 12/04/2010 Reason: A contribué au financement d'Al-Shabaab. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11745 Country: United States Entity: Q5506882 Program: SDN List Provisions: SOMALIA Block Reason: Executive Order 13536 (Somalia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 751 (1992) та 1907 (2009)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2010-12-06 Listing Date: 2010-12-06 Country: Ukraine Entity: Q5506882 Program: Резолюція РБ ООН 751 (1992) та 1907 (2009) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: Somalia

Sanction Caption	Somalia
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2010-04-12 Listing Date: 2010-04-12 Entity: Q5506882 Program: Somalia UNSC Id: SOi.005 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3Q1L7 Listing Date: 2010-04-13 Country: United States Entity: Q5506882 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2010-04-12 Country: South Africa Entity: Q5506882 UNSC Id: SOi.005 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. FUAD SHONGALE

Alias	FUAD MOHAMMED KHALIF FUAD MOHAMMED KALAF FUAD MUHAMMAD KHALAF SHONGOLE FUAD SONGALE FUAD MOHAMED KALAF FUAD MOHAMED KHALAF FOUAD SHONGALE FUAD SHONGOLE FUAD KHALAF FUAD SHANGOLE FUAD MOHAMED KHALIF FUAD MOHAMED QALAF
Profile Type	PERSON
Name	FUAD SHONGALE
First Name	FUAD
Last Name	SHONGALE
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-13
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3Q1LC Listing Date: 2010-04-13 Country: United States Entity: usgsa-s4mr3q1lc Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view