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
Last name/Name
محمد الأمين العربي كشلاف
First name/Name
محمد الهادي العربي كشلاف
Full name/Name
محمد الهادي العربي كشلاف
Type
Original script
First name/Name
Koshlaf
Full name/Name
Koshlaf
Type
Alias
Quality
Good
First name/Name
Keslaf
Full name/Name
Keslaf
Type
Alias
Quality
Low
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
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: 21.12.2024. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
