Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KOSHLAF, 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 name | Kashlaf · Keslaf · Koshlaf · Mohamed Kashlaf · Mohamed Khushlaf · 10 more... | [sources] | |||
Weak alias | Al Qasseb · Kashlaf · Keslaf · Koshlaf · al-Qasab · 1 more... | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Zaouïa · Zawiya, LIBYA · Zawiya, Libya · ザーウィヤ(Zawiya)、リビア | [sources] | |||
Gender | male | [sources] | |||
Nationality | Libya | [sources] | |||
Country | Libya | [sources] | |||
Country of birth | Libya | [sources] | |||
First name | Kashlaf · Koshlaf · Mohamed · Mohammed · Mohammed Al Amin Al-Arabi · 3 more... | [sources] | |||
ID Number | C17HLRL3 | [sources] | |||
Last name | KASHLAF · Kashlaf · Khushlaf · Koshlaf · MOHAMMED AL AMIN AL-ARABI KASHLAF · 2 more... | [sources] | |||
Middle name | Al-Arabi · Kashlaf · al-Arabi | [sources] | |||
Passport number | C17HLRL3 · Passport, 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 · 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 · 5 more... | [sources] | |||
Address | Zawiya · Zawiya, Libya | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
ch-seco-39199
· eu-tb-logical-117235
· eu-fsf-eu-4584-25
· au-dfat-3584-mohammed-al-hadi-al-arabi-kashlaf
· fr-ga-1082
· zafic-445
· zafic-1871
· NK-HKBEiqWw96tGW7MfQB3NR8
· zafic-448-mohammed-al-amin-al-arabi-kashlaf
· ja-mof-ea6d0f66d083910d797356df0db1668acea06d5d
· ofac-24311
· ua-sfms-1583
· NK-XxDfMrCZFAXKDYRMWcpnCF
· unsc-6908706
· gb-hmt-13675
· ch-seco-39124
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Zawiya | Libya | |
Zaouïa · Zawiya · Zawiya Libya · Zawiya, LIBYA · 7 more... | Libya |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Osama Al Kuni Ibrahim | related-to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1970 (2011)) | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Estonian Presidency of the Council of the EU | - | - | - | |
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) | - | ||
State Secretariat for Economic Affairs (SECO) | Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 | - | ||
United Nations Security Council (UN SC) | Libya | - | ||
State Secretariat for Economic Affairs (SECO) | Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 | - | ||
Office of Financial Sanctions Implementation · UN | Libya | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1970 (Libya) | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 2018/1285 du 24/09/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 2018/870 du 14/06/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 2020/371 du 05/03/2020 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · décision du comité des sanctions des Nations unies du 07/06/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · 1 more... | - | - | |
European External Action Service | LBY | - | ||
Federal Public Service Finance | LBY | - | ||
Financial Intelligence Centre (FIC) | - | - | - |