Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

KHALAF, Fuad Mohamed

● Active Sanction | Registry ID: 11745 | Last Updated: 2010-04-13

Sanctions Basis

Programs SOMALIA
Legal Authorities Executive Order 13536 (Somalia)
Sanctions Types Block

Identification Features

Birthdate 28 Mar 1965
Birthdate 28 May 1965
Gender Male
Nationality Country Somalia
Nationality Country Sweden
Place of Birth Somalia

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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