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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

Fuad Muhammad Khalaf SHONGOLE

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: uk/SOM0006
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: SOM0006
OFSI Group ID: 11092
UN Reference Number: SOi.005
Name 6: KHALAF
Name 6: Kalaf
Name 6: Khalaf
Name 6: Khalif
Name 6: Qalaf
Name 6: Shangole
Name 6: Shongale
Name 6: Shongole
Name 6: Songale
Name 1: FUAD
Name 1: Fouad
Name 1: Fuad
Name 2: MOHAMED
Name 2: Mohamed
Name 2: Mohammed
Name 2: Muhammad
Name 3: Khalaf
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Regime Name: The Somalia (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
UK Statement of Reasons:  
Address Line 6: Mogadishu
Address Country: Somalia
Date Designated: 12/04/2010
Nationality(/ies): Somalia

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Fuad Muhammad Khalaf Shongole

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/5617
fileGenerationDate: 23/10/2026
Entity_LogicalId: 5617
Entity_EU_ReferenceNumber: EU.2011.62
Entity_Remark: (Location: Mogadishu, Somalia. Alternative location: Somalia.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: regulation
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2010-04-27
Entity_Regulation_EntryIntoForceDate: 2010-04-26
Entity_Regulation_NumberTitle: 356/2010 (OJ L105)
Entity_Regulation_Programme: SOM
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF
NameAlias_WholeName: Fouad Shongale
NameAlias_WholeName: Fuad Khalaf
NameAlias_WholeName: Fuad Mohamed Kalaf
NameAlias_WholeName: Fuad Mohamed Khalaf
NameAlias_WholeName: Fuad Mohamed Khalif
NameAlias_WholeName: Fuad Mohamed Qalaf
NameAlias_WholeName: Fuad Mohammed Kalaf
NameAlias_WholeName: Fuad Mohammed Khalif
NameAlias_WholeName: Fuad Muhammad Khalaf Shongole
NameAlias_WholeName: Fuad Shangole
NameAlias_WholeName: Fuad Shongale
NameAlias_WholeName: Fuad Shongole
NameAlias_WholeName: Fuad Songale
NameAlias_LogicalId: 7824
NameAlias_LogicalId: 7847
NameAlias_LogicalId: 7848
NameAlias_LogicalId: 7849
NameAlias_LogicalId: 7850
NameAlias_LogicalId: 7851
NameAlias_LogicalId: 7852
NameAlias_LogicalId: 7853
NameAlias_LogicalId: 7854
NameAlias_LogicalId: 7855
NameAlias_LogicalId: 7856
NameAlias_LogicalId: 7857
NameAlias_LogicalId: 7858
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2010-04-27
NameAlias_Regulation_EntryIntoForceDate: 2010-04-26
NameAlias_Regulation_NumberTitle: 356/2010 (OJ L105)
NameAlias_Regulation_Programme: SOM
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF
Citizenship_CountryIso2Code: SO
Citizenship_LogicalId: 584
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: regulation
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2010-04-27
Citizenship_Regulation_EntryIntoForceDate: 2010-04-26
Citizenship_Regulation_NumberTitle: 356/2010 (OJ L105)
Citizenship_Regulation_Programme: SOM
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

SHONGOLE Fuad Muhammad Khalaf

Date of Birth: 1965-03-28

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/11745
uid: 11745
firstName: Fuad Mohamed
lastName: KHALAF
sdnType: Individual
programList/program: SOMALIA
idList/id[139860]/uid: 139860
idList/id[139860]/idType: Gender
idList/id[139860]/idNumber: Male
akaList/aka[12488]/uid: 12488
akaList/aka[12488]/type: a.k.a.
akaList/aka[12488]/category: strong
akaList/aka[12488]/lastName: KHALIF
akaList/aka[12488]/firstName: Fuad Mohamed
akaList/aka[12489]/uid: 12489
akaList/aka[12489]/type: a.k.a.
akaList/aka[12489]/category: strong
akaList/aka[12489]/lastName: QALAF
akaList/aka[12489]/firstName: Fuad Mohamed
akaList/aka[12490]/uid: 12490
akaList/aka[12490]/type: a.k.a.
akaList/aka[12490]/category: strong
akaList/aka[12490]/lastName: KALAF
akaList/aka[12490]/firstName: Fuad Mohammed
akaList/aka[12491]/uid: 12491
akaList/aka[12491]/type: a.k.a.
akaList/aka[12491]/category: strong
akaList/aka[12491]/lastName: KALAF
akaList/aka[12491]/firstName: Fuad Mohamed
akaList/aka[12492]/uid: 12492
akaList/aka[12492]/type: a.k.a.
akaList/aka[12492]/category: strong
akaList/aka[12492]/lastName: KHALIF
akaList/aka[12492]/firstName: Fuad Mohammed
akaList/aka[12493]/uid: 12493
akaList/aka[12493]/type: a.k.a.
akaList/aka[12493]/category: strong
akaList/aka[12493]/lastName: KHALAF
akaList/aka[12493]/firstName: Fuad
akaList/aka[12494]/uid: 12494
akaList/aka[12494]/type: a.k.a.
akaList/aka[12494]/category: strong
akaList/aka[12494]/lastName: SHONGALE
akaList/aka[12494]/firstName: Fuad
akaList/aka[12495]/uid: 12495
akaList/aka[12495]/type: a.k.a.
akaList/aka[12495]/category: strong
akaList/aka[12495]/lastName: SHONGOLE
akaList/aka[12495]/firstName: Fuad
akaList/aka[12496]/uid: 12496
akaList/aka[12496]/type: a.k.a.
akaList/aka[12496]/category: strong
akaList/aka[12496]/lastName: SHANGOLE
akaList/aka[12496]/firstName: Fuad
akaList/aka[12497]/uid: 12497
akaList/aka[12497]/type: a.k.a.
akaList/aka[12497]/category: strong
akaList/aka[12497]/lastName: SONGALE
akaList/aka[12497]/firstName: Fuad
akaList/aka[12498]/uid: 12498
akaList/aka[12498]/type: a.k.a.
akaList/aka[12498]/category: strong
akaList/aka[12498]/lastName: SHONGALE
akaList/aka[12498]/firstName: Fouad
akaList/aka[12499]/uid: 12499
akaList/aka[12499]/type: a.k.a.
akaList/aka[12499]/category: strong
akaList/aka[12499]/lastName: SHONGOLE
akaList/aka[12499]/firstName: Fuad Muhammad Khalaf
addressList/address[17751]/uid: 17751
addressList/address[17751]/city: Mogadishu
addressList/address[17751]/country: Somalia
nationalityList/nationality[7252]/uid: 7252
nationalityList/nationality[7252]/country: Somalia
nationalityList/nationality[7252]/mainEntry: true
nationalityList/nationality[7253]/uid: 7253
nationalityList/nationality[7253]/country: Sweden
nationalityList/nationality[7253]/mainEntry: false
dateOfBirthList/dateOfBirthItem[39861]/uid: 39861
dateOfBirthList/dateOfBirthItem[39861]/dateOfBirth: 28 Mar 1965
dateOfBirthList/dateOfBirthItem[39861]/mainEntry: true
dateOfBirthList/dateOfBirthItem[41920]/uid: 41920
dateOfBirthList/dateOfBirthItem[41920]/dateOfBirth: 28 May 1965
dateOfBirthList/dateOfBirthItem[41920]/mainEntry: false
placeOfBirthList/placeOfBirthItem[39863]/uid: 39863
placeOfBirthList/placeOfBirthItem[39863]/placeOfBirth: Somalia
placeOfBirthList/placeOfBirthItem[39863]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SHONGOLE Fuad Muhammad Khalaf

Date of Birth: 1965-05-28

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/11745
uid: 11745
firstName: Fuad Mohamed
lastName: KHALAF
sdnType: Individual
programList/program: SOMALIA
idList/id[139860]/uid: 139860
idList/id[139860]/idType: Gender
idList/id[139860]/idNumber: Male
akaList/aka[12488]/uid: 12488
akaList/aka[12488]/type: a.k.a.
akaList/aka[12488]/category: strong
akaList/aka[12488]/lastName: KHALIF
akaList/aka[12488]/firstName: Fuad Mohamed
akaList/aka[12489]/uid: 12489
akaList/aka[12489]/type: a.k.a.
akaList/aka[12489]/category: strong
akaList/aka[12489]/lastName: QALAF
akaList/aka[12489]/firstName: Fuad Mohamed
akaList/aka[12490]/uid: 12490
akaList/aka[12490]/type: a.k.a.
akaList/aka[12490]/category: strong
akaList/aka[12490]/lastName: KALAF
akaList/aka[12490]/firstName: Fuad Mohammed
akaList/aka[12491]/uid: 12491
akaList/aka[12491]/type: a.k.a.
akaList/aka[12491]/category: strong
akaList/aka[12491]/lastName: KALAF
akaList/aka[12491]/firstName: Fuad Mohamed
akaList/aka[12492]/uid: 12492
akaList/aka[12492]/type: a.k.a.
akaList/aka[12492]/category: strong
akaList/aka[12492]/lastName: KHALIF
akaList/aka[12492]/firstName: Fuad Mohammed
akaList/aka[12493]/uid: 12493
akaList/aka[12493]/type: a.k.a.
akaList/aka[12493]/category: strong
akaList/aka[12493]/lastName: KHALAF
akaList/aka[12493]/firstName: Fuad
akaList/aka[12494]/uid: 12494
akaList/aka[12494]/type: a.k.a.
akaList/aka[12494]/category: strong
akaList/aka[12494]/lastName: SHONGALE
akaList/aka[12494]/firstName: Fuad
akaList/aka[12495]/uid: 12495
akaList/aka[12495]/type: a.k.a.
akaList/aka[12495]/category: strong
akaList/aka[12495]/lastName: SHONGOLE
akaList/aka[12495]/firstName: Fuad
akaList/aka[12496]/uid: 12496
akaList/aka[12496]/type: a.k.a.
akaList/aka[12496]/category: strong
akaList/aka[12496]/lastName: SHANGOLE
akaList/aka[12496]/firstName: Fuad
akaList/aka[12497]/uid: 12497
akaList/aka[12497]/type: a.k.a.
akaList/aka[12497]/category: strong
akaList/aka[12497]/lastName: SONGALE
akaList/aka[12497]/firstName: Fuad
akaList/aka[12498]/uid: 12498
akaList/aka[12498]/type: a.k.a.
akaList/aka[12498]/category: strong
akaList/aka[12498]/lastName: SHONGALE
akaList/aka[12498]/firstName: Fouad
akaList/aka[12499]/uid: 12499
akaList/aka[12499]/type: a.k.a.
akaList/aka[12499]/category: strong
akaList/aka[12499]/lastName: SHONGOLE
akaList/aka[12499]/firstName: Fuad Muhammad Khalaf
addressList/address[17751]/uid: 17751
addressList/address[17751]/city: Mogadishu
addressList/address[17751]/country: Somalia
nationalityList/nationality[7252]/uid: 7252
nationalityList/nationality[7252]/country: Somalia
nationalityList/nationality[7252]/mainEntry: true
nationalityList/nationality[7253]/uid: 7253
nationalityList/nationality[7253]/country: Sweden
nationalityList/nationality[7253]/mainEntry: false
dateOfBirthList/dateOfBirthItem[39861]/uid: 39861
dateOfBirthList/dateOfBirthItem[39861]/dateOfBirth: 28 Mar 1965
dateOfBirthList/dateOfBirthItem[39861]/mainEntry: true
dateOfBirthList/dateOfBirthItem[41920]/uid: 41920
dateOfBirthList/dateOfBirthItem[41920]/dateOfBirth: 28 May 1965
dateOfBirthList/dateOfBirthItem[41920]/mainEntry: false
placeOfBirthList/placeOfBirthItem[39863]/uid: 39863
placeOfBirthList/placeOfBirthItem[39863]/placeOfBirth: Somalia
placeOfBirthList/placeOfBirthItem[39863]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV