Statements: Mohamed Koshlaf

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

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Person:middleNameal-Aameen al-Arabiengus_ofac_sdnofac-24311
Person:modifiedAt2023-11-29un_sc_sanctionsunsc-6908706
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Person:modifiedAt2023-11-30gb_hmt_sanctionsgb-hmt-13675
Person:modifiedAt2020-02-25un_sc_sanctionsunsc-6908706
Person:modifiedAt2018-09-17un_sc_sanctionsunsc-6908706
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Person:nameMOHAMMED AL AMIN AL-ARABI KASHLAFbe_fod_sanctionsbe-fod-8080548d703951f27733edb820def4c666f41132
Person:nameMohammed al Amin al-Arabi Kashlafenggb_hmt_sanctionsgb-hmt-13675
Person:nameKOSHLAF, Mohamedus_trade_cslofac-24311
Person:nameMohammed al Amin al-Arabi Kashlafenggb_fcdo_sanctionsgb-fcdo-lib0055
Person:nameمحمد كشلافaraus_ofac_sdnofac-24311
Person:nameMOHAMED KASHLAFengus_sam_exclusionsusgsa-s4mr6hcrz
Person:nameMOHAMED AL-AAMEEN AL-ARABI KOSHLAFengus_sam_exclusionsusgsa-s4mr6hcs7
Person:nameMohammed Al Amin Al-Arabi Kashlafza_fic_sanctionszafic-448-mohammed-al-amin-al-arabi-kashlaf
Person:nameMohammed al-Hadi al-Arabi Kashlafau_dfat_sanctionsau-dfat-3584-mohammed-al-hadi-al-arabi-kashlaf
Person:nameMOHAMED KOSHLAFengus_sam_exclusionsusgsa-s4mr6hclh
Person:nameMOHAMMED AL AMIN AL-ARABI KASHLAFfrafr_tresor_gels_avoirfr-ga-1082
LegalEntity:nameMohammed Al Amin Al-Arabi Kashlaftw_shtctw-shtc-5baa6dc665d9dade76a2df001dee39ab85d009e7
Person:nameMOHAMMED AL AMIN AL-ARABI KASHLAFeu_travel_banseu-tb-logical-117235
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Person:nameMohammed Al Amin Al-Arabi Kashlafun_sc_sanctionsunsc-6908706
Person:nameMohammed Al Amin Al-Arabi Kashlafch_seco_sanctionsch-seco-39124
Person:nameMOHAMED KHUSHLAFengus_sam_exclusionsusgsa-s4mr6hcs6
Person:nameMohamed Koshlafengus_ofac_sdnofac-24311
Person:nameMohammed Al-Amin Al-Arabi Kashlafengjp_mof_sanctionsja-mof-ea6d0f66d083910d797356df0db1668acea06d5d
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Person:nameمحمد الأمین العربي كشلافengjp_mof_sanctionsja-mof-ea6d0f66d083910d797356df0db1668acea06d5d
Person:nameMohamed Koshlafengext_us_ofac_press_releasesofac-pr-cfaf32ed4815f5d6b3c029609fce43ec42912c0e
Person:nameMohammed Al Amin Al-Arabi Kashlafua_sfms_blacklistua-sfms-1583
Person:nameMOHAMMED AL AMIN AL-ARABI KASHLAFeu_fsfeu-fsf-eu-4584-25
Person:nameMOHAMMED AL AMIN AL-ARABI KASHLAFbe_fod_sanctionseu-fsf-eu-4584-25
Person:nameMOHAMMED AL AMIN AL-ARABI KASHLAFframc_fund_freezesmc-freezes-e3b716e8741f666c359508f3f8ee890a67bb8f3b
Person:nameMohammed Al Amin Al-Arabi Kashlafch_seco_sanctionsch-seco-39199
Person:nationalitylyeu_travel_banseu-tb-logical-117235
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Person:notesavailable.ch_seco_sanctionsch-seco-39124
Person:notesListed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)eu_travel_banseu-tb-logical-117235
Person:notesListed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)enggb_fcdo_sanctionsgb-fcdo-lib0055
Person:notesSa 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 2017frafr_tresor_gels_avoirfr-ga-1082
Person:notesCommander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya’s refinerych_seco_sanctionsch-seco-39124
Person:notesListed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)enggb_hmt_sanctionsgb-hmt-13675
Person:notesListed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)eu_fsfeu-fsf-eu-4584-25
Person:notesCommander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya’s refinerych_seco_sanctionsch-seco-39199
Person:notesavailable.ch_seco_sanctionsch-seco-39199
Person:notesListed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)be_fod_sanctionseu-fsf-eu-4584-25
Person:notes(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))be_fod_sanctionsbe-fod-8080548d703951f27733edb820def4c666f41132
Person:notesC17HLRL3 (passport-National passport) (on 2015-12-30 in Zawiya)be_fod_sanctionsbe-fod-8080548d703951f27733edb820def4c666f41132
Person:notes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：jpnjp_mof_sanctionsja-mof-ea6d0f66d083910d797356df0db1668acea06d5d
Person:notesListed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)un_sc_sanctionsunsc-6908706
Person:notesDesignation: 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).au_dfat_sanctionsau-dfat-3584-mohammed-al-hadi-al-arabi-kashlaf
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