amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Mohammed; Al Amin; Al-Arabi; Kashlaf; N; Kashlaf; PE; aka; 1; Koshlaf; PE; aka; 1; al-Qasab; PE; aka; 1; Keslaf; PE; aka; 2

Mohammed; Al Amin; Al-Arabi; Kashlaf; N; Kashlaf; PE; aka; 1; Koshlaf; PE; aka; 1; al-Qasab; PE; aka; 1; Keslaf; PE; aka; 2

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Libya
Date of birth
19851202
Place of birth
Zawiya, Libya

Also known as

Aliases
aka · Al Amin · Al-Arabi · al-Qasab · Kashlaf · Keslaf · Koshlaf · Mohammed · PE

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 30/11/2023 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.