Lists of sanctions
3.149.230.234
28.04.2025 00:54:26

Koshlaf

List

Type Individual
List name European Union
Programs (1) LBY
Listed (2) 06.03.2020
25.09.2018
Decision links (3) 06.03.2020, European Union's sanctions document (EN) Download 1.02 €
25.09.2018, European Union's sanctions document (EN) Download 1.36 €
15.06.2018, European Union's sanctions document (EN) Download 1.36 €
Remark Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

Names (5)

Full name/Name Kashlaf
Full name/Name Koshlaf
Full name/Name al-Qasab
Full name/Name Keslaf
Full name/Name MOHAMMED AL AMIN AL-ARABI KASHLAF
Description Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya's refinery

Citizenships (1)

Country Libyan Arab Jamahiriya

Addresses (1)

City Zawiya
Country Libyan Arab Jamahiriya
Full address Zawiya, LIBYA

Birth data (1)

Birthdate
Place Zawiya
Country Libyan Arab Jamahiriya

Identification documents (1)

Type National passport: C17HLRL3
Country Libyan Arab Jamahiriya
Issue date 2

Historical data

Names (1)

Status Historical (last time active at 20.03.2020 07:05)
Full name/Name MOHAMMED AL-HADI AL-ARABI KASHLAF
Description Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya's refinery

Birth data (1)

Status Historical (last time active at 20.03.2020 07:05)
Birthdate
Place Zawiya
Country Libyan Arab Jamahiriya

Identification documents (3)

Status Historical (last time active at 20.03.2020 07:05)
Type Other identification number: 119880210419
Country Country not specified
Status Historical (last time active at 20.03.2020 07:05)
Type National passport: HR8CHGP8
Country Country not specified
Issue date 2
Status Historical (last time active at 20.03.2020 07:05)
Type National identification card: 728498
Country Country not specified
Issue date 2
Updated: 28.04.2025. 00:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.