United Kingdom · source evidence
UK authority records Compare each official record separately. Record counts do not represent a count of distinct people or companies, and a shared legacy reference does not establish a shared identity.
Combined profile details are withheld. This view covers UK source records only; other authorities are not shown.
2 authority records · 2 legacy references checked
Official UK source XML ↗ UK unique ID SOM0006 Individual
FUAD MOHAMED KHALAF Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime The Somalia (Sanctions) (EU Exit) Regulations 2020
Measures stated by the authority Asset freeze|Travel Ban
Date designated 12/04/2010
Record last updated 18/12/2021
Designation source UN
Legacy OFSI group ID 11092
UN reference SOi.005 Names in this record · primary names, variations and aliases Primary names · 1 source row Aliases · 12 source rows Fuad Mohamed Kalaf Good quality a.k.a Fuad Mohammed Kalaf Good quality a.k.a Fuad Khalaf Good quality a.k.a Fuad Mohamed Khalif Good quality a.k.a Fuad Mohammed Khalif Good quality a.k.a Fuad Mohamed Qalaf Good quality a.k.a Fuad Shangole Good quality a.k.a Fouad Shongale Good quality a.k.a Fuad Shongale Good quality a.k.a Fuad Shongole Good quality a.k.a Fuad Muhammad Khalaf Shongole Good quality a.k.a Fuad Songale Good quality a.k.a Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 418a77d6d6ed8c7116519ee906b41702b89137b2003405bf59521b596c5d7377 UK unique ID SYR0057 Individual
Ghassan Omar Khalaf Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime The Syria (Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority Asset freeze|Travel Ban|Director Disqualification Sanction
Date designated 31/12/2020
Record last updated 01/05/2025
Designation source UK
Legacy OFSI group ID 13388
UN reference Not supplied Names in this record · primary names, variations and aliases Primary names · 1 source row Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 addbf6f9b369600ab3ee343459f34348a0a4f4cb2096df60b42ab4b6670c8a81 Source observation and coverage
Retrieved by Embargo 2026-09-27T01:18:32.823Z
Authority file generated on 2026-09-21
Source file SHA-256 50b83b8202daf366976dd35c9d1e9c24edf6ab73b4063cfef8e95d6cc2f0452f
Legacy references checked 11092 · 13388 Retrieval and file-generation dates are separate from designation dates. These UK records support source review; they do not establish complete screening coverage or confirm a counterparty match.