Lists of sanctions
18.97.14.89
13.12.2024 20:37:45

محمد الهادي العربي كشلاف محمد الأمين العربي كشلاف

List

Type Individual
List name United Nations consolidated
Programs (1) Libya
Listed (1) 07.06.2018
Remark Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

Names (6)

Last name/Name Kashlaf
First name/Name Mohammed
Second name/Name Al Amin
Third name/Name Al-Arabi
Full name/Name محمد الهادي العربي كشلاف محمد الأمين العربي كشلاف
Type Name
First name/Name Kashlaf
Full name/Name Kashlaf
Type Alias
Quality Good
First name/Name al-Qasab
Full name/Name al-Qasab
Type Alias
Quality Good
First name/Name Koshlaf
Full name/Name Koshlaf
Type Alias
Quality Good
First name/Name Keslaf
Full name/Name Keslaf
Type Alias
Quality Low
Last name/Name محمد الأمين العربي كشلاف
First name/Name محمد الهادي العربي كشلاف
Full name/Name محمد الهادي العربي كشلاف
Type Original script

Addresses (1)

City Zawiya
Country Libyan Arab Jamahiriya
Full address Zawiya, Libya

Birth data (2)

Birthdate
Place Zawiya
Country Libyan Arab Jamahiriya

Identification documents (1)

Type Passport: C17HLRL3
Issue date 2

Historical data

Names (3)

Status Historical (last time active at 30.11.2023 07:15)
First name/Name Kashlaf
Full name/Name Kashlaf
Type Alias
Quality Low
Status Historical (last time active at 30.11.2023 07:15)
First name/Name Koshlaf
Full name/Name Koshlaf
Type Alias
Quality Low
Status Historical (last time active at 30.11.2023 07:15)
First name/Name al-Qasab
Full name/Name al-Qasab
Type Alias
Quality Low

Birth data (1)

Status Historical (last time active at 26.02.2020 07:05)
Birthdate

Identification documents (3)

Status Historical (last time active at 26.02.2020 07:05)
Type Passport: HR8CHGP8
Issue date 2
Status Historical (last time active at 26.02.2020 07:05)
Type National Identification Number: 119880210419
Status Historical (last time active at 26.02.2020 07:05)
Type National Identification Number: 728498
Issue date 2
Updated: 13.12.2024. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.