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Home › Search › Abd; Al-Rahman; Salim;

Abd; Al-Rahman; Salim;

⚠ Sanctioned · 8 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Country
Libya
Nationality
Libya
Date of birth
1986-07-27T00:00:00.000Z
Place of birth
Tripoli, Libya
Role
Commander of the Coast Guard in Zawiya

Also known as

Aliases
Abd · Abd Al-Rahman al-Milad · Abd al-Rahman MILAD · Abd Al-Rahman SALIM IBRAHIM AL-MILAD · Abd; Al-Rahman; Salim; Ibrahim al-Milad; N; Abdulrahman Salim Milad Kashlaf; PE; aka; 1; Abdurahman Salem Ibrahim Milad; PE; aka; 1; al-Bija; PE; aka; 2; Rahman Salim Milad; PE; aka; 2 · Abdulrahman Salim Milad Kashlaf · ABDULRAHMAN SALIM MILAD KASHLAF · Abdurahman Al · Abdurahman Al MILAD · Abdurahman Salem Ibrahim Milad · Abdurahman Salem Ibrahim Milad · aka · al-Bija · Al-Rahman · （ａ）アブドゥラフマン・サレム・イブラヒム・ミラッド（Abdurahman Salem Ibrahim Milad）（ｂ）アブドゥラフマン・サリム・ミラッド・カシュラフ（Abdulrahman Salim Milad Kashlaf） · Ibrahim al-Milad · MILAD · MILAD, Abd al-Rahman · Navy Major Abd Al-Rahman Salim Ibrahim al-Milad · PE · Rahman Salim Milad · Rahman Salim Milad; Abd Al-Rahman al-Milad · Salim · アブド・アルラフマン・サリム・イブラヒム・アルミラッド; Abd Al-Rahman Salim Ibrahim al-Milad

Designation timeline · 8

Sanctions programs · 12

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 30/11/2023 source ↗
AU_DFAT AU-1970 (Libya) AU DFAT: 1970 (Libya) Libya 04/05/2021 source ↗
EU_FSF LBY EU FSF: LBY (2018/1285 (OJ L240) Libya 25/09/2018 source ↗
CH_SECO CH-Libya CH SECO: Libya Libya 08/06/2018 source ↗
CH_SECO CH-Libya CH SECO: Libya Libya 08/06/2018 source ↗
UN_SC UN-Libya UN SC: Libya Libya 07/06/2018 source ↗
UK_OFSI UK-Libya UK OFSI: Libya (LIB0039) Libya 07/06/2018 source ↗
OFAC_SDN LIBYA3 OFAC SDN: LIBYA3 — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 12

UA_SFMS_BLACKLISTUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOCH_SECOAU_DFATUS_TRADE_CSLEU_TRAVEL_BANSZA_FIC_SANCTIONSJP_MOF_SANCTIONS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.