FEOC
OFAC SDNCriticalindividual

KHALAF, Fuad Mohamed

🏳Somalia11745

FEOC Flagged

KHALAF, Fuad Mohamed appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowSomalia (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
KHALAF, Fuad Mohamed
Somalia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KHALAF, Fuad Mohamed#11745
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
KHALAF, Fuad Mohamed
Somalia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

KHALIF, Fuad MohamedQALAF, Fuad MohamedKALAF, Fuad MohammedKALAF, Fuad MohamedKHALIF, Fuad MohammedKHALAF, FuadSHONGALE, FuadSHONGOLE, FuadSHANGOLE, FuadSONGALE, FuadSHONGALE, FouadSHONGOLE, Fuad Muhammad Khalaf

Known addresses

  • Mogadishu, Somalia

Sanctions programs / authorities

SOMALIA

Sanctioning authority notes

DOB 28 Mar 1965; alt. DOB 28 May 1965; POB Somalia; nationality Somalia; alt. nationality Sweden; Gender Male.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "11745",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11745",
  "entity_name": "KHALAF, Fuad Mohamed",
  "entity_type": "individual",
  "country": "Somalia",
  "aliases": [
    "KHALIF, Fuad Mohamed",
    "QALAF, Fuad Mohamed",
    "KALAF, Fuad Mohammed",
    "KALAF, Fuad Mohamed",
    "KHALIF, Fuad Mohammed",
    "KHALAF, Fuad",
    "SHONGALE, Fuad",
    "SHONGOLE, Fuad",
    "SHANGOLE, Fuad",
    "SONGALE, Fuad",
    "SHONGALE, Fouad",
    "SHONGOLE, Fuad Muhammad Khalaf"
  ],
  "addresses": [
    "Mogadishu, Somalia"
  ],
  "programs": [
    "SOMALIA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11745",
    "program": "SOMALIA",
    "remarks": "DOB 28 Mar 1965; alt. DOB 28 May 1965; POB Somalia; nationality Somalia; alt. nationality Sweden; Gender Male.",
    "tonnage": "-0- ",
    "sdn_name": "KHALAF, Fuad Mohamed",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.