Lists of sanctions
18.222.82.248
02.05.2025 19:59:45

Mohammed al Amin al-Arabi Kashlaf

List

Type Individual
List name United Kingdom
Programs (1) Libya
Listed (1) 08.06.2018
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 Mohammed al Amin al-Arabi Kashlaf
Type Primary name
Description (1) Commander of the Shuhada al-Nasr brigade (2) Head of the Petrol Refinery Guard of Zawiya’s refinery
Last name/Name Koshlaf
Full name/Name Koshlaf
Type AKA (also known as)
Description (1) Commander of the Shuhada al-Nasr brigade (2) Head of the Petrol Refinery Guard of Zawiya’s refinery
Quality Good quality
Last name/Name Keslaf
Full name/Name Keslaf
Type AKA (also known as)
Description (1) Commander of the Shuhada al-Nasr brigade (2) Head of the Petrol Refinery Guard of Zawiya’s refinery
Quality Low quality
Full name/Name محمد الأمين العربي كشلاف
Type Non-Latin script
Last name/Name Kashlaf
Full name/Name Kashlaf
Type AKA (also known as)
Description (1) Commander of the Shuhada al-Nasr brigade (2) Head of the Petrol Refinery Guard of Zawiya’s refinery
Quality Good quality
Last name/Name al-Qasab
Full name/Name al-Qasab
Type AKA (also known as)
Description (1) Commander of the Shuhada al-Nasr brigade (2) Head of the Petrol Refinery Guard of Zawiya’s refinery
Quality Good quality

Citizenships (1)

Country Libyan Arab Jamahiriya

Addresses (1)

Country Libyan Arab Jamahiriya

Birth data (1)

Birthdate
Place Zawiya
Country Libyan Arab Jamahiriya

Identification documents (2)

Type Individual Passport Details: Issued in Zawiya on 30 Dec 2015
Type Individual Passport Number: C17HLRL3

Historical data

Names (8)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Kashlaf
First name/Name Mohammed
Second name/Name Al Amin
Third name/Name Al-Arabi
Full name/Name Kashlaf Mohammed Al Amin Al-Arabi
Type Prime alias
Description (1) Commander of the Shuhada al-Nasr brigade (2) Head of the Petrol Refinery Guard of Zawiya’s refinery
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Qasab
Full name/Name Al-Qasab
Type AKA (also known as)
Description (1) Commander of the Shuhada al-Nasr brigade (2) Head of the Petrol Refinery Guard of Zawiya’s refinery
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Keslaf
Full name/Name Keslaf
Type AKA (also known as)
Description (1) Commander of the Shuhada al-Nasr brigade (2) Head of the Petrol Refinery Guard of Zawiya’s refinery
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Koshlaf
Full name/Name Koshlaf
Type AKA (also known as)
Description (1) Commander of the Shuhada al-Nasr brigade (2) Head of the Petrol Refinery Guard of Zawiya’s refinery
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Kashlaf
Full name/Name Kashlaf
Type AKA (also known as)
Description (1) Commander of the Shuhada al-Nasr brigade (2) Head of the Petrol Refinery Guard of Zawiya’s refinery
Status Historical (last time active at 30.11.2023 17:15)
Last name/Name al-Qasab
Full name/Name al-Qasab
Type AKA (also known as)
Description (1) Commander of the Shuhada al-Nasr brigade (2) Head of the Petrol Refinery Guard of Zawiya’s refinery
Quality Low quality
Status Historical (last time active at 30.11.2023 17:15)
Last name/Name Koshlaf
Full name/Name Koshlaf
Type AKA (also known as)
Description (1) Commander of the Shuhada al-Nasr brigade (2) Head of the Petrol Refinery Guard of Zawiya’s refinery
Quality Low quality
Status Historical (last time active at 30.11.2023 17:15)
Last name/Name Kashlaf
Full name/Name Kashlaf
Type AKA (also known as)
Description (1) Commander of the Shuhada al-Nasr brigade (2) Head of the Petrol Refinery Guard of Zawiya’s refinery
Quality Low quality

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Libyan Arab Jamahiriya
Full address Zawiya Libya

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Zawiya
Country Libyan Arab Jamahiriya

Identification documents (2)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Updated: 02.05.2025. 19:15
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