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Home › Search › Mohammed Al Amin Al-Arabi Kashlaf

Mohammed Al Amin Al-Arabi Kashlaf

⚠ Sanctioned · 2 active programs

Identity

Type
person
Country
Libya
Nationality
Libya
Date of birth
1985-12-02T00:00:00.000Z
Place of birth
Zawiya, Libya
Role
(1) Commander of the Shuhada al-Nasr brigade (2) Head of the Petrol Refinery Guard of Zawiya’s refinery

Also known as

Aliases
al-Qasab · （ａ）カシュラフ（Kashlaf） · （ｂ）コシュラフ（Koshlaf） · （ｃ）アルカサブ（al-Qasab） · Kashlaf · Keslaf · Koshlaf · Mohammed Al Amin Al-Arabi Kashlaf · MOHAMMED AL AMIN AL-ARABI KASHLAF · モハンメド・アルアミン・アルアラビ・カシュラフ; محمد الأمین العربي كشلاف; Mohammed Al-Amin Al-Arabi Kashlaf

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Libya UK OFSI: Libya (LIB0055) Libya 07/06/2018 source ↗
UN_SC UN-Libya UN SC: Libya Libya 07/06/2018 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 5

UN_SCUK_OFSIEU_TRAVEL_BANSZA_FIC_SANCTIONSJP_MOF_SANCTIONS
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.