UKSL Sanctions designation

FUAD MOHAMED KHALAF

Individual · designated 12 April 2010

Designation identifiers

UKSL unique ID
SOM0006
OFSI group ID
11092
UN reference number
SOi.005
Designation type
Individual
Date designated
12 April 2010
Last updated
18 December 2021

Regimes

  • The Somalia (Sanctions) (EU Exit) Regulations 2020

Designation sources

  • UN

Sanctions imposed

  • Asset freeze
  • Travel Ban

Addresses

  • Country: Somalia
  • Lines: Mogadishu
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.