Mohamed KOSHLAF
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | LIBYA3 |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | KOSHLAF |
|---|---|
| First name/Name | Mohamed |
| Full name/Name | Mohamed KOSHLAF |
| Type | Name |
| Last name/Name | KASHLAF |
|---|---|
| First name/Name | Mohamed |
| Full name/Name | Mohamed KASHLAF |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHUSHLAF |
|---|---|
| First name/Name | Mohamed |
| Full name/Name | Mohamed KHUSHLAF |
| Type | Alias |
| Quality | Strong |
| Last name/Name | Al Qasseb |
|---|---|
| Full name/Name | Al Qasseb |
| Type | Alias |
| Quality | Weak |
| Last name/Name | KASHLAF |
|---|---|
| First name/Name | Mohammed Al Amin Al-Arabi |
| Full name/Name | Mohammed Al Amin Al-Arabi KASHLAF |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KOSHLAF |
|---|---|
| First name/Name | Mohamed al-Aameen al-Arabi |
| Full name/Name | Mohamed al-Aameen al-Arabi KOSHLAF |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Libyan Arab Jamahiriya |
|---|
Addresses (1)
| City | Zawiya |
|---|---|
| Country | Libyan Arab Jamahiriya |
| Full address | Zawiya, Libya |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Zawiya, Libya |
|---|---|
| Country | Libyan Arab Jamahiriya |
Identification documents (1)
| Type | Passport: C17HLRL3 |
|---|---|
| Issue date | 2 |
Historical data
No records
Updated: 30.04.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.