KHALAF, Fuad Mohamed — OFAC Sanctioned (SOMALIA, individual)
KHALAF, Fuad Mohamed — OFAC Sanctioned (SOMALIA, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: KHALAF, Fuad Mohamed; Type: individual; Sanctions program: SOMALIA.
| Name | KHALAF, Fuad Mohamed |
|---|---|
| Type | individual |
| Sanctions program | SOMALIA |
| Remarks | DOB 28 Mar 1965; alt. DOB 28 May 1965; POB Somalia; nationality Somalia; alt. nationality Sweden; Gender Male. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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