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Mohamed Koshlaf

Export controlled · Sanctioned entity
TypePerson[sources]
NameKOSHLAF, Mohamed · MOHAMED AL-AAMEEN AL-ARABI KOSHLAF · MOHAMED KASHLAF · MOHAMED KHUSHLAF · Mohamed Koshlaf · 6 more...[sources]
AliasKASHLAF, Mohamed · KASHLAF, Mohammed Al Amin Al-Arabi · KHUSHLAF, Mohamed · KOSHLAF, Mohamed al-Aameen al-Arabi · Mohamed Kashlaf · 10 more...[sources]
Weak aliasAl Qasseb · Kashlaf · Keslaf · Koshlaf · al-Qasab[sources]
Birth date · · [sources]
Place of birthZaouïa · Zawiya · Zawiya Libya · Zawiya, LIBYA · Zawiya, Libya · 2 more...[sources]
Gendermale[sources]
NationalityLibya[sources]
CountryLibya[sources]
CitizenshipLibya[sources]
Country of birthLibya[sources]
First nameAl Amin · Al-Arabi · MOHAMED AL-AAMEEN AL-ARABI · Mohamed · Mohammed · 5 more...[sources]
ID NumberC17HLRL3[sources]
Last nameKashlaf · Keslaf · Khushlaf · Koshlaf · al-Qasab · 1 more...[sources]
Middle nameal-Aameen al-Arabi[sources]
Passport numberC17HLRL3 · 発行地:ザーウィヤ(Zawiya) · 発行日:2015年12月30日[sources]
PositionChef 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 · 7 more...[sources]
AddressZAWIYA, LBY · Zaouïa · Zaouïa : LIBYE · Zawiya · Zawiya Libya · 3 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov[sources]
Last changeLast processedFirst seen

Descriptions

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).

Australian Sanctions Consolidated List,

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

Belgian Financial Sanctions,

(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))

Belgian Financial Sanctions,

C17HLRL3 (passport-National passport) (on 2015-12-30 in Zawiya)

Belgian Financial Sanctions,

Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya’s refinery

Swiss SECO Sanctions/Embargoes,

available.

Swiss SECO Sanctions/Embargoes,

Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya’s refinery

Swiss SECO Sanctions/Embargoes,

available.

Swiss SECO Sanctions/Embargoes,

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

EU Financial Sanctions Files (FSF),

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

EU Consolidated Travel Bans,

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

French National Asset Freezing System,

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

UK FCDO Sanctions List,

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

UK HMT/OFSI Consolidated List of Targets,

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:

Japan Economic Sanctions and List of Eligible People,

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

UN Security Council Consolidated Sanctions,

(also MOHAMED KOSHLAF)

US SAM Procurement Exclusions,

(also MOHAMED KOSHLAF)

US SAM Procurement Exclusions,

(also MOHAMED KASHLAF, MOHAMED KHUSHLAF, MOHAMED AL-AAMEEN AL-ARABI KOSHLAF)

US SAM Procurement Exclusions,

(also MOHAMED KOSHLAF)

US SAM Procurement Exclusions,

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

South Africa Targeted Financial Sanctions,

Relationships

Data sources

South Africa Targeted Financial Sanctions991

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

US OFAC Specially Designated Nationals (SDN) List35,501

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List5,814

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US SAM Procurement Exclusions105,800

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,830

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

UK HMT/OFSI Consolidated List of Targets7,044

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)23,402

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

UN Security Council Consolidated Sanctions1,396

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Australian Sanctions Consolidated List4,897

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 SFMS Blacklist985

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

EU Financial Sanctions Files (FSF)7,473

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

UK FCDO Sanctions List6,008

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

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Swiss SECO Sanctions/Embargoes8,345

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,182

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

French National Asset Freezing System5,906

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

Belgian Financial Sanctions8,542

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases3,520

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: 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-5baa6dc665d9dade76a2df001dee39ab85d009e7

For experts: raw data explorer