Statements: Mohamed Koshlaf

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

PropertyValueLangSource datasetSource IDFirst seen
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Person:passportNumberC17HLRL3enggb_hmt_sanctionsgb-hmt-13675
Person:positionCommander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya's refinerybe_fod_sanctionsbe-fod-8080548d703951f27733edb820def4c666f41132
Person:positionザーウィヤ製油所警護隊長engjp_mof_sanctionsja-mof-ea6d0f66d083910d797356df0db1668acea06d5d
Person:positionCommander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiyas refineryza_fic_sanctionszafic-448-mohammed-al-amin-al-arabi-kashlaf
Person:positionHead of the Petrol Refinery Guard of Zawiya’s refineryenggb_fcdo_sanctionsgb-fcdo-lib0055
Person:positionCommander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya's refineryeu_fsfeu-fsf-eu-4584-25
Person:positionCommander of the Shuhada al-Nasr brigadeenggb_fcdo_sanctionsgb-fcdo-lib0055
Person:positionCommandant de la brigade Shuhada al-Nasr. Chef des gardes de la raffinerie de pétrole de Zawiya.framc_fund_freezesmc-freezes-e3b716e8741f666c359508f3f8ee890a67bb8f3b
Person:positionCommander of the Shuhada al-Nasr brigadeenggb_hmt_sanctionsgb-hmt-13675
Person:positionCommander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya’s refineryun_sc_sanctionsunsc-6908706
Person:positionHead of the Petrol Refinery Guard of Zawiya’s refineryenggb_hmt_sanctionsgb-hmt-13675
Person:positionCommandant de la brigade Shuhada al Nasrfrafr_tresor_gels_avoirfr-ga-1082
Person:positionChef des gardes de la raffinerie de pétrole de Zaouïafrafr_tresor_gels_avoirfr-ga-1082
Person:positionCommander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya's refineryeu_travel_banseu-tb-logical-117235
Person:position（Commander of the Shuhada al-Nasr brigade）engjp_mof_sanctionsja-mof-ea6d0f66d083910d797356df0db1668acea06d5d
Person:positionシュハダ・アルナスル旅団司令官engjp_mof_sanctionsja-mof-ea6d0f66d083910d797356df0db1668acea06d5d
Person:position（Head of the Petrol Refinery Guard of Zawiya’s refinery）engjp_mof_sanctionsja-mof-ea6d0f66d083910d797356df0db1668acea06d5d
Person:programIdSECO-LIBYAch_seco_sanctionsch-seco-39124
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Person:programIdGB-LBYenggb_fcdo_sanctionsgb-fcdo-lib0055
Person:programIdUN-SC1970au_dfat_sanctionsau-dfat-3584-mohammed-al-hadi-al-arabi-kashlaf
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Person:programIdSECO-LIBYAch_seco_sanctionsch-seco-39199
Person:programIdGB-LBYenggb_hmt_sanctionsgb-hmt-13675
Person:programIdUS-LIBYAengus_ofac_sdnofac-24311
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24311us_ofac_sdnofac-24311
Person:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180611.aspxext_us_ofac_press_releasesofac-pr-cfaf32ed4815f5d6b3c029609fce43ec42912c0e
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1082fr_tresor_gels_avoirfr-ga-1082
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm0409ext_us_ofac_press_releasesofac-pr-cfaf32ed4815f5d6b3c029609fce43ec42912c0e
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0371&from=ENbe_fod_sanctionsbe-fod-8080548d703951f27733edb820def4c666f41132
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Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hclh
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Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hcs7
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Person:topicssanctionua_sfms_blacklistua-sfms-1583
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Person:weakAliasal-Qasabeu_travel_banseu-tb-logical-117235
Person:weakAliasKeslafeu_travel_banseu-tb-logical-117235
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Person:weakAliasKeslafau_dfat_sanctionsau-dfat-3584-mohammed-al-hadi-al-arabi-kashlaf
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Person:weakAliasKashlafbe_fod_sanctionsbe-fod-8080548d703951f27733edb820def4c666f41132
Person:weakAliasKeslafenggb_hmt_sanctionsgb-hmt-13675
Person:weakAliasKeslafch_seco_sanctionsch-seco-39199
Person:weakAliasKashlafeu_travel_banseu-tb-logical-117235
Person:weakAliasKoshlafbe_fod_sanctionsbe-fod-8080548d703951f27733edb820def4c666f41132
Person:weakAliasKoshlafenggb_fcdo_sanctionsgb-fcdo-lib0055
LegalEntity:weakAliasKeslaftw_shtctw-shtc-5baa6dc665d9dade76a2df001dee39ab85d009e7
LegalEntity:weakAliasKoshlaftw_shtctw-shtc-5baa6dc665d9dade76a2df001dee39ab85d009e7
LegalEntity:weakAliasal-Qasabtw_shtctw-shtc-5baa6dc665d9dade76a2df001dee39ab85d009e7
LegalEntity:weakAliasKashlaftw_shtctw-shtc-5baa6dc665d9dade76a2df001dee39ab85d009e7
Person:weakAliasKeslafenggb_fcdo_sanctionsgb-fcdo-lib0055
Person:weakAliasKashlafenggb_fcdo_sanctionsgb-fcdo-lib0055
Person:weakAliasAl Qassebengus_ofac_sdnofac-24311
Person:weakAliasal-Qasabenggb_fcdo_sanctionsgb-fcdo-lib0055
Person:weakAliasKoshlafeu_travel_banseu-tb-logical-117235
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