| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KOSHLAF, Mohamed · MOHAMED AL-AAMEEN AL-ARABI KOSHLAF · MOHAMED KASHLAF · MOHAMED KHUSHLAF · Mohamed Koshlaf · | [sources] | |||
| Alias | KASHLAF, Mohamed · KASHLAF, Mohammed Al Amin Al-Arabi · KHUSHLAF, Mohamed · KOSHLAF, Mohamed al-Aameen al-Arabi · Mohamed Kashlaf · | [sources] | |||
| Weak alias | Al Qasseb · Kashlaf · Keslaf · Koshlaf · al-Qasab | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Zaouïa · Zawiya · Zawiya Libya · Zawiya, LIBYA · Zawiya, Libya · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Libya | [sources] | |||
| Country | Libya | [sources] | |||
| Citizenship | Libya | [sources] | |||
| Country of birth | Libya | [sources] | |||
| First name | Al Amin · Al-Arabi · MOHAMED AL-AAMEEN AL-ARABI · Mohamed · Mohammed · | [sources] | |||
| ID Number | C17HLRL3 | [sources] | |||
| Last name | Kashlaf · Keslaf · Khushlaf · Koshlaf · al-Qasab · | [sources] | |||
| Middle name | al-Aameen al-Arabi | [sources] | |||
| Passport number | C17HLRL3 · 発行地:ザーウィヤ(Zawiya) · 発行日:2015年12月30日 | [sources] | |||
| Position | Chef des gardes de la raffinerie de pétrole de Zaouïa · Commandant de la brigade Shuhada al Nasr · Commandant de la brigade Shuhada al-Nasr. Chef des gardes de la raffinerie de pétrole de Zawiya. · Commander of the Shuhada al-Nasr brigade · Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya's refinery · | [sources] | |||
| Address | ZAWIYA, LBY · Zaouïa · Zaouïa : LIBYE · Zawiya · Zawiya Libya · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 identification no: a) 119880210419 b) Personal Identification Card no: 728498; Date of issue: 24 February 2007). Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)
(UN ID: LYi.025) (Date of UN designation: 2018-06-07) (Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze))
C17HLRL3 (passport-National passport) (on 2015-12-30 in Zawiya)
Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya’s refinery
available.
Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya’s refinery
available.
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)
Sa milice contrôle la raffinerie de Zawiya, un pôle central du trafic de migrants ; contrôle également des centres de détention, y compris le centre de détention de Nasr officiellement sous le contrôle du Service de la lutte contre l'immigration illégale. D'après des informations provenant de sources diverses, le réseau d'al-AMIN est parmi les plus actifs dans le domaine du trafic et de l'exploitation de migrants en Libye. A des liens forts avec le chef de l'unité locale des garde-côtes de Zawiya, al-Rahman al-Milad, dont les hommes interceptent des embarcations de migrants, souvent celles des réseaux de trafiquants rivaux. Les migrants sont ensuite emmenés dans des centres de détention contrôlés par la milice al-Nasr, où ils seraient détenus dans des conditions désastreuses. Selon les témoignages recueillis par le Groupe d'experts sur la Libye, les migrants sont souvent battus et certains, en particulier les femmes venues d'Afrique sub‐saharienne et du Maroc, sont vendus comme “esclaves sexuels” sur le marché local. Le Groupe d'experts a également constaté qu'al-Hadi collabore avec d'autres groupes armés et est impliqué dans les affrontements violents répétés qui ont eu lieu en 2016 et en 2017
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)
国連安全保障理事会決議第1970号15及び17に従い制裁リストに掲載(渡航禁止、資産凍結)。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)
(also MOHAMED KOSHLAF)
(also MOHAMED KOSHLAF)
(also MOHAMED KASHLAF, MOHAMED KHUSHLAF, MOHAMED AL-AAMEEN AL-ARABI KOSHLAF)
(also MOHAMED KOSHLAF)
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-cfaf32ed4815f5d6b3c029609fce43ec42912c0e · zafic-448-mohammed-al-amin-al-arabi-kashlaf · mc-freezes-e3b716e8741f666c359508f3f8ee890a67bb8f3b · ua-sfms-1583 · ofac-24311 · au-dfat-3584-mohammed-al-hadi-al-arabi-kashlaf · eu-fsf-eu-4584-25 · usgsa-s4mr6hcs7 · tw-shtc-39b01d652c6b00c0f9dc845b9e092ca4aba2cb0f · unsc-6908706 · gb-hmt-13675 · usgsa-s4mr6hcrz · tw-shtc-d827b84025b7aa4c93fc9c14eae1822cb81e6965 · gb-fcdo-lib0055 · usgsa-s4mr6hcs6 · usgsa-s4mr6hclh · ch-seco-39124 · be-fod-8080548d703951f27733edb820def4c666f41132 · ja-mof-ea6d0f66d083910d797356df0db1668acea06d5d · eu-tb-logical-117235 · fr-ga-1082 · ch-seco-39199 · tw-shtc-5baa6dc665d9dade76a2df001dee39ab85d009e7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Zawiya · Zawiya, LIBYA · Zawiya, Libya · Zawiyah · | Libya | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Six Migrant Smugglers for Threatening Libya’s Peace, Security, or Stability | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Osama Al Kuni Ibrahim Disqualified · Export controlled · Sanctioned entity | related-to | - | - | |
| Monaco | La Principauté de Monaco | - | - | - |
| Japan | Ministry of Finance | リビアのカダフィ革命指導者及びその関係者 (Ⅱ その他の個人又は団体) | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Libya | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Libya | - |
| European Union | Council of the European Union | - | - | - |
| United States | Office of Foreign Assets Control | Libya Sanctions | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Libya | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Libya | - |
C17HLRL3 | Libya | National passport | - |