Mohammed; Al Amin;
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
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
Designation timeline · 7
- — Added to UN Security Council
UN-Libya— UN SC: Libya Libya publisher record ↗ - — Added to UK OFSI
UK-Libya— UK OFSI: Libya (LIB0055) Libya publisher record ↗ - — Added to Switzerland SECO
CH-Libya— CH SECO: Libya Libya publisher record ↗ - — Added to Switzerland SECO
CH-Libya— CH SECO: Libya Libya publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
LBY— EU FSF: LBY (2020/371 (OJ L71)) Libya publisher record ↗ - — Added to Ukraine SFMS
UA-SFMS— Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗
Sanctions programs · 7
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 30/11/2023 | source ↗ |
| EU_FSF | LBY | EU FSF: LBY (2020/371 (OJ L71)) | Libya | 06/03/2020 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 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 (LIB0055) | Libya | 07/06/2018 | source ↗ |
Previous designations · 3
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | 19/05/2026 | source ↗ |
Listed on · 10
Possible matches in other source lists · 1
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Mohammed al-Hadi al-Arabi Kashlaf
Libya
Active source list: AU_DFAT
Why we surfaced this:
- ✓ Shares 2 name tokens:
kashlaf, mohammed - ✓ Both sources report nationality libya
- ✗ Date of birth not published by at least one source
More sanctioned entities from Libya
Frequently asked questions
Is Mohammed; Al Amin; sanctioned?
Yes. Mohammed; Al Amin; (individual) is subject to 7 active sanctions designations from Ukraine SFMS, EU FSF, BE FOD, Switzerland SECO, UN Security Council, UK OFSI, the earliest dated 2018-06-07T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Mohammed; Al Amin;?
Mohammed; Al Amin; is listed by Ukraine SFMS, EU FSF, BE FOD, Switzerland SECO, UN Security Council, UK OFSI under programs UA-SFMS, LBY, BE-NATIONAL. See the designations for the issuing authority and source URL of each.
When was Mohammed; Al Amin; first sanctioned?
The earliest active designation amisanctioned indexes is dated 2018-06-07T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Mohammed; Al Amin; is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.