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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Fuad KHALAF

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 13:51:52

Accuracy: 90

Information:

Nationality: Somalia
Address: Somalia
Address: Mogadishu, Somalia
Regime: Somalia
Info: (UK Sanctions List Ref):SOM0006. (UN Ref):SOi.005.

KHALAF Fuad Mohamed

Date of Birth: 1965-03-28

Type: individual

Updated: 2026-08-08 13:51:52

Accuracy: 75

Information:

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