Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KOSHLAF, Mohamed · MOHAMED KOSHLAF · MOHAMMED AL AMIN AL-ARABI KASHLAF · Mohamed Koshlaf · Mohammed Al Amin Al-Arabi Kashlaf · | [sources] | |||
Other name | Kashlaf · Keslaf · Koshlaf · MOHAMED AL-AAMEEN AL-ARABI KOSHLAF · 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] | |||
Country of birth | Libya | [sources] | |||
First name | Kashlaf · Koshlaf · MOHAMED · Mohamed · Mohammed · | [sources] | |||
ID Number | C17HLRL3 | [sources] | |||
Last name | KASHLAF · KOSHLAF · Kashlaf · Keslaf · Khushlaf · | [sources] | |||
Middle name | Al-Arabi · Kashlaf · al-Aameen al-Arabi · 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] | |||
Second name | Al Amin · Al-Arabi · al Amin · الأمین · العربي | [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 | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.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)
available.
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 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)
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
fr-ga-1082
· ua-sfms-1583
· mc-freezes-e3b716e8741f666c359508f3f8ee890a67bb8f3b
· au-dfat-3584-mohammed-al-hadi-al-arabi-kashlaf
· ch-seco-39199
· zafic-448-mohammed-al-amin-al-arabi-kashlaf
· NK-XxDfMrCZFAXKDYRMWcpnCF
· NK-HKBEiqWw96tGW7MfQB3NR8
· ofac-24311
· ja-mof-ea6d0f66d083910d797356df0db1668acea06d5d
· gb-fcdo-lib0055
· usgsa-s4mr6hclh
· zafic-445
· zafic-1871
· gb-hmt-13675
· unsc-6908706
· eu-fsf-eu-4584-25
· ch-seco-39124
· eu-tb-logical-117235
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Zawiya · Zawiya, LIBYA · Zawiya, Libya · Zawiyah · | Libya |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Osama Al Kuni Ibrahim Sanctioned entity | related-to | - | - | |
Osama Al Kuni Ibrahim Sanctioned entity | related-to | - | - |