Statements: Mohamed Koshlaf

Canonical ID: NK-bCqCZiXVhavep845qc8m9W · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Zawiya Libya		za_fic_sanctions	`zafic-448-mohammed-al-amin-al-arabi-kashlaf`	2024-10-29
`Person:address`	Zawiya, Libya		ch_seco_sanctions	`ch-seco-39199`	2024-11-12
`Person:address`	Zawiya, Libya		ua_sfms_blacklist	`ua-sfms-1583`	2023-10-30
`Person:address`	Zawiya, LIBYA		eu_fsf	`eu-fsf-eu-4584-25`	2024-11-28
`Person:address`	ザーウィヤ（Zawiya）、リビア	jpn	jp_mof_sanctions	`ja-mof-ea6d0f66d083910d797356df0db1668acea06d5d`	2024-11-28
`Person:address`	Zawiya, Libya		un_sc_sanctions	`unsc-6908706`	2024-11-28
`Person:address`	Zawiya	eng	us_ofac_sdn	`ofac-24311`	2023-11-17
`Person:address`	Zaouïa : LIBYE	fra	mc_fund_freezes	`mc-freezes-e3b716e8741f666c359508f3f8ee890a67bb8f3b`	2024-08-14
`LegalEntity:address`	Zawiya Libya		tw_shtc	`tw-shtc-5baa6dc665d9dade76a2df001dee39ab85d009e7`	2025-07-21
`Person:address`	Zawiya, LIBYA		be_fod_sanctions	`eu-fsf-eu-4584-25`	2024-11-28
`Person:address`	Zawiya	eng	gb_hmt_sanctions	`gb-hmt-13675`	2024-11-28
`Person:address`	Zawiya, Libya		au_dfat_sanctions	`au-dfat-3584-mohammed-al-hadi-al-arabi-kashlaf`	2024-11-28
`LegalEntity:address`	Zawiya Libya		tw_shtc	`tw-shtc-39b01d652c6b00c0f9dc845b9e092ca4aba2cb0f`	2025-08-09
`Person:address`	Zawiya, LIBYA		eu_travel_bans	`eu-tb-logical-117235`	2024-11-28
`Person:address`	Zawiya, Libya		ch_seco_sanctions	`ch-seco-39124`	2024-11-12
`Person:address`	Zaouïa	fra	fr_tresor_gels_avoir	`fr-ga-1082`	2024-05-29
`Person:address`	ZAWIYA	eng	us_sam_exclusions	`usgsa-s4mr6hclh`	2025-12-29
`Person:address`	Zawiya, Libya	eng	gb_fcdo_sanctions	`gb-fcdo-lib0055`	2024-05-09
`Person:addressEntity`	`addr-6460d0faae0371d25d346871b567bfb25c3d14ae`		ch_seco_sanctions	`ch-seco-39199`	2023-07-26
`Person:addressEntity`	`addr-6460d0faae0371d25d346871b567bfb25c3d14ae`		eu_fsf	`eu-fsf-eu-4584-25`	2023-07-26
`Person:addressEntity`	`addr-6effc055f0f32277f801d8494377d04388941f52`		us_ofac_sdn	`ofac-24311`	2023-11-02
`Person:addressEntity`	`addr-6460d0faae0371d25d346871b567bfb25c3d14ae`		un_sc_sanctions	`unsc-6908706`	2023-07-26
`Person:addressEntity`	`addr-6460d0faae0371d25d346871b567bfb25c3d14ae`		ch_seco_sanctions	`ch-seco-39124`	2023-07-26
`Person:addressEntity`	`addr-07e11bcdb7da23139305eb6bc2172dbf03269b69`		jp_mof_sanctions	`ja-mof-ea6d0f66d083910d797356df0db1668acea06d5d`	2023-04-20
`Person:addressEntity`	`addr-46559f71d113fe61229f7bd72706337fbb4ffeeb`		au_dfat_sanctions	`au-dfat-3584-mohammed-al-hadi-al-arabi-kashlaf`	2023-04-20
`Person:addressEntity`	`addr-16c200917355201ddc5752a10b4d7b3336035f3f`		gb_hmt_sanctions	`gb-hmt-13675`	2023-04-20
`Person:addressEntity`	`addr-6460d0faae0371d25d346871b567bfb25c3d14ae`		eu_travel_bans	`eu-tb-logical-117235`	2023-07-27
`Person:addressEntity`	`addr-6460d0faae0371d25d346871b567bfb25c3d14ae`		be_fod_sanctions	`eu-fsf-eu-4584-25`	2023-07-27
`Person:alias`	Kashlaf		ua_sfms_blacklist	`ua-sfms-1583`	2023-11-30
`Person:alias`	al-Qasab		za_fic_sanctions	`zafic-448-mohammed-al-amin-al-arabi-kashlaf`	2024-10-29
`Person:alias`	Keslaf		za_fic_sanctions	`zafic-448-mohammed-al-amin-al-arabi-kashlaf`	2024-10-29
`Person:alias`	Kashlaf		za_fic_sanctions	`zafic-448-mohammed-al-amin-al-arabi-kashlaf`	2024-10-29
`LegalEntity:alias`	KOSHLAF, Mohamed al-Aameen al-Arabi		tw_shtc	`tw-shtc-39b01d652c6b00c0f9dc845b9e092ca4aba2cb0f`	2025-08-09
`Person:alias`	Kashlaf		ch_seco_sanctions	`ch-seco-39199`	2023-11-29
`Person:alias`	Kashlaf		ch_seco_sanctions	`ch-seco-39124`	2023-11-29
`Person:alias`	محمد الأمین العربي كشلاف	ara	ch_seco_sanctions	`ch-seco-39124`	2023-06-18
`Person:alias`	محمد الأمين العربي كشلاف	eng	gb_fcdo_sanctions	`gb-fcdo-lib0055`	2026-01-08
`LegalEntity:alias`	KASHLAF, Mohammed Al Amin Al-Arabi		tw_shtc	`tw-shtc-39b01d652c6b00c0f9dc845b9e092ca4aba2cb0f`	2025-08-09
`Person:alias`	Koshlaf		au_dfat_sanctions	`au-dfat-3584-mohammed-al-hadi-al-arabi-kashlaf`	2023-11-05
`Person:alias`	al-Qasab	eng	gb_hmt_sanctions	`gb-hmt-13675`	2023-11-30
`Person:alias`	Koshlaf	fra	fr_tresor_gels_avoir	`fr-ga-1082`	2023-04-20
`Person:alias`	محمد الأمین العربي كشلاف	ara	ch_seco_sanctions	`ch-seco-39199`	2023-06-18
`Person:alias`	al-Qasab	eng	gb_fcdo_sanctions	`gb-fcdo-lib0055`	2024-05-09
`Person:alias`	al-Qasab		un_sc_sanctions	`unsc-6908706`	2023-11-30
`Person:alias`	（ｃ）アルカサブ（al-Qasab）	jpn	jp_mof_sanctions	`ja-mof-ea6d0f66d083910d797356df0db1668acea06d5d`	2024-04-23
`Person:alias`	Koshlaf		ch_seco_sanctions	`ch-seco-39124`	2023-11-29
`Person:alias`	محمد الهادي العربي كشلاف		au_dfat_sanctions	`au-dfat-3584-mohammed-al-hadi-al-arabi-kashlaf`	2023-11-05
`Person:alias`	Kashlaf	eng	gb_hmt_sanctions	`gb-hmt-13675`	2023-11-30
`Person:alias`	Mohamed Kashlaf	eng	us_ofac_sdn	`ofac-24311`	2023-04-20
`Person:alias`	al-Qasab		au_dfat_sanctions	`au-dfat-3584-mohammed-al-hadi-al-arabi-kashlaf`	2023-11-05
`Person:alias`	Koshlaf		un_sc_sanctions	`unsc-6908706`	2023-11-30
`Person:alias`	محمد الأمين العربي كشلاف	ara	us_ofac_sdn	`ofac-24311`	2023-04-20
`Person:alias`	al‐Qasab	fra	fr_tresor_gels_avoir	`fr-ga-1082`	2023-04-20
`Person:alias`	محمد الأمين العربي كشلاف		un_sc_sanctions	`unsc-6908706`	2023-04-20
`Person:alias`	（ａ）カシュラフ（Kashlaf）	jpn	jp_mof_sanctions	`ja-mof-ea6d0f66d083910d797356df0db1668acea06d5d`	2024-04-23
`Person:alias`	Kashlaf	fra	fr_tresor_gels_avoir	`fr-ga-1082`	2023-04-20
`Person:alias`	Keslaf	eng	gb_fcdo_sanctions	`gb-fcdo-lib0055`	2024-05-09
`Person:alias`	Koshlaf		za_fic_sanctions	`zafic-448-mohammed-al-amin-al-arabi-kashlaf`	2024-10-29
`Person:alias`	Mohamed Khushlaf	eng	us_ofac_sdn	`ofac-24311`	2023-04-20
`Person:alias`	Keslaf	fra	fr_tresor_gels_avoir	`fr-ga-1082`	2023-04-20
`LegalEntity:alias`	KHUSHLAF, Mohamed		tw_shtc	`tw-shtc-39b01d652c6b00c0f9dc845b9e092ca4aba2cb0f`	2025-08-09
`LegalEntity:alias`	KASHLAF, Mohamed		tw_shtc	`tw-shtc-39b01d652c6b00c0f9dc845b9e092ca4aba2cb0f`	2025-08-09
`LegalEntity:alias`	Al Qasseb		tw_shtc	`tw-shtc-39b01d652c6b00c0f9dc845b9e092ca4aba2cb0f`	2025-08-09
`Person:alias`	Kashlaf		au_dfat_sanctions	`au-dfat-3584-mohammed-al-hadi-al-arabi-kashlaf`	2022-04-27
`Person:alias`	Koshlaf		ch_seco_sanctions	`ch-seco-39199`	2023-11-29
`Person:alias`	Mohamed al-Aameen al-Arabi Koshlaf	eng	us_ofac_sdn	`ofac-24311`	2023-04-20
`Person:alias`	Mohammed Al Amin Al-Arabi KASHLAF	eng	us_ofac_sdn	`ofac-24311`	2023-04-20
`Person:alias`	al‐Qasab	fra	mc_fund_freezes	`mc-freezes-e3b716e8741f666c359508f3f8ee890a67bb8f3b`	2024-08-14
`Person:alias`	al-Qasab		ch_seco_sanctions	`ch-seco-39199`	2023-11-29
`Person:alias`	Kashlaf	eng	gb_fcdo_sanctions	`gb-fcdo-lib0055`	2024-05-09
`Person:alias`	Keslaf	fra	mc_fund_freezes	`mc-freezes-e3b716e8741f666c359508f3f8ee890a67bb8f3b`	2024-08-14
`Person:alias`	Kashlaf	fra	mc_fund_freezes	`mc-freezes-e3b716e8741f666c359508f3f8ee890a67bb8f3b`	2024-08-14
`Person:alias`	Koshlaf		ua_sfms_blacklist	`ua-sfms-1583`	2023-11-30
`Person:alias`	Koshlaf	fra	mc_fund_freezes	`mc-freezes-e3b716e8741f666c359508f3f8ee890a67bb8f3b`	2024-08-14
`Person:alias`	محمد الأمين العربي كشلاف	eng	gb_hmt_sanctions	`gb-hmt-13675`	2023-04-20
`Person:alias`	al-Qasab		ch_seco_sanctions	`ch-seco-39124`	2023-11-29
`Person:alias`	Koshlaf	eng	gb_hmt_sanctions	`gb-hmt-13675`	2023-11-30
`Person:alias`	（ｂ）コシュラフ（Koshlaf）	jpn	jp_mof_sanctions	`ja-mof-ea6d0f66d083910d797356df0db1668acea06d5d`	2024-04-23
`Person:alias`	al-Qasab		ua_sfms_blacklist	`ua-sfms-1583`	2023-04-20
`Person:alias`	Koshlaf	eng	gb_fcdo_sanctions	`gb-fcdo-lib0055`	2024-05-09
`Person:alias`	Kashlaf		un_sc_sanctions	`unsc-6908706`	2023-11-30
`Person:birthCountry`	ly		ch_seco_sanctions	`ch-seco-39199`	2023-07-13
`Person:birthCountry`	ly		gb_hmt_sanctions	`gb-hmt-13675`	2024-06-27
`Person:birthCountry`	ly		ch_seco_sanctions	`ch-seco-39124`	2023-07-13
`Person:birthDate`	1985-12-02		ch_seco_sanctions	`ch-seco-39199`	2023-04-20
`Person:birthDate`	1985		eu_fsf	`eu-fsf-eu-4584-25`	2023-04-20
`Person:birthDate`	1985-12-02		jp_mof_sanctions	`ja-mof-ea6d0f66d083910d797356df0db1668acea06d5d`	2024-10-14
`Person:birthDate`	1985-12-12		us_ofac_sdn	`ofac-24311`	2023-04-20
`Person:birthDate`	1985-12-02		za_fic_sanctions	`zafic-448-mohammed-al-amin-al-arabi-kashlaf`	2023-10-24
`Person:birthDate`	1985-12-02		gb_fcdo_sanctions	`gb-fcdo-lib0055`	2026-01-08
`Person:birthDate`	1985-12-02		be_fod_sanctions	`be-fod-8080548d703951f27733edb820def4c666f41132`	2025-12-01
`Person:birthDate`	1985-12-02		ch_seco_sanctions	`ch-seco-39124`	2023-04-20
`Person:birthDate`	1985-12-02		us_ofac_sdn	`ofac-24311`	2023-04-20
`Person:birthDate`	1985-12-02		un_sc_sanctions	`unsc-6908706`	2023-04-20
`Person:birthDate`	1985-12-02		fr_tresor_gels_avoir	`fr-ga-1082`	2023-04-20
`Person:birthDate`	1985-12-02		be_fod_sanctions	`eu-fsf-eu-4584-25`	2023-04-20
`Person:birthDate`	1985		be_fod_sanctions	`eu-fsf-eu-4584-25`	2023-04-20
`Person:birthDate`	1985-12-02		ua_sfms_blacklist	`ua-sfms-1583`	2025-08-08
`Person:birthDate`	1985-12-02		gb_hmt_sanctions	`gb-hmt-13675`	2023-04-20
`Person:birthDate`	1988-11-15		au_dfat_sanctions	`au-dfat-3584-mohammed-al-hadi-al-arabi-kashlaf`	2023-07-15

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