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Mohammed al-Hadi al-Arabi Kashlaf

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Libya
Nationality
Libya
Date of birth
15 Nov. 1988
Place of birth
Zawiya, Libya
Role
Designation: Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya’s refinery. Passport no: HR8CHGP8; Date of issue: 27 April 2015; Place of issue: Zawiyah. National id

Also known as

Aliases
al-Qasab · Kashlaf · Keslaf · Koshlaf · محمد الهادي العربي كشلاف

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1970 (Libya) AU DFAT: 1970 (Libya) Libya 18/09/2018 source ↗

Listed on · 1

AU_DFAT

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

Libya
Active source lists: BE_FOD, CH_SECO, EU_FSF, UA_SFMS_BLACKLIST, UK_OFSI, UN_SC

85% indicative

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

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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.

Frequently asked questions

Is Mohammed al-Hadi al-Arabi Kashlaf sanctioned?

Yes. Mohammed al-Hadi al-Arabi Kashlaf (individual) is subject to 1 active sanctions designation from AU DFAT, the earliest dated 2018-09-18T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Mohammed al-Hadi al-Arabi Kashlaf?

Mohammed al-Hadi al-Arabi Kashlaf is listed by AU DFAT under program AU-1970 (Libya). See the designations for the issuing authority and source URL of each.

When was Mohammed al-Hadi al-Arabi Kashlaf first sanctioned?

The earliest active designation amisanctioned indexes is dated 2018-09-18T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Mohammed al-Hadi al-Arabi Kashlaf 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.

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.