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Mohammed Al Amin Al-Arabi Kashlaf

Sanctioned entity
Mohammed Al Amin Al-Arabi Kashlaf is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameKOSHLAF, Mohamed · MOHAMMED AL AMIN AL-ARABI KASHLAF · Mohamed Koshlaf · Mohammed Al Amin Al-Arabi Kashlaf · Mohammed Al-Amin Al-Arabi Kashlaf · 5 more...[sources]
Other nameKashlaf · Keslaf · Koshlaf · Mohamed Kashlaf · Mohamed Khushlaf · 10 more...[sources]
Weak aliasAl Qasseb · Kashlaf · Keslaf · Koshlaf · al-Qasab · 1 more...[sources]
Birth date · · [sources]
Place of birthZaouïa · Zawiya · Zawiya Libya · Zawiya, LIBYA · Zawiya, Libya · 1 more...[sources]
Gendermale[sources]
NationalityLibya[sources]
CountryLibya[sources]
Country of birthLibya[sources]
First nameKashlaf · Koshlaf · Mohamed · Mohammed · Mohammed Al Amin Al-Arabi · 3 more...[sources]
ID NumberC17HLRL3[sources]
Last nameKASHLAF · Kashlaf · Keslaf · Khushlaf · Koshlaf · 3 more...[sources]
Middle nameAl-Arabi · Kashlaf · al-Arabi[sources]
Passport numberC17HLRL3 · Passport, C17HLRL3 · 発行地:ザーウィヤ(Zawiya) · 発行日:2015年12月30日[sources]
Second nameAl Amin · Al-Arabi · al Amin · الأمین · العربي[sources]
PositionChef des gardes de la raffinerie de pétrole de Zaouïa · Commandant de la brigade Shuhada al Nasr · Commander of the Shuhada al-Nasr brigade · Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya's refinery · Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiyas refinery · 6 more...[sources]
AddressZawiya · Zawiya, Libya[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

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 Freezing of Assets,

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,

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

South African Targeted Financial Sanctions,

Relationships

Data sources

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation


Source data IDs: ofac-24311 · eu-fsf-eu-4584-25 · ch-seco-39124 · ja-mof-ea6d0f66d083910d797356df0db1668acea06d5d · zafic-448-mohammed-al-amin-al-arabi-kashlaf · NK-HKBEiqWw96tGW7MfQB3NR8 · fr-ga-1082 · zafic-1871 · au-dfat-3584-mohammed-al-hadi-al-arabi-kashlaf · zafic-445 · eu-tb-logical-117235 · gb-hmt-13675 · unsc-6908706 · ua-sfms-1583 · NK-XxDfMrCZFAXKDYRMWcpnCF · ch-seco-39199 · gb-fcdo-lib0055

For experts: raw data explorer