Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KOSHLAF, Mohamed · MOHAMED KOSHLAF · MOHAMMED AL AMIN AL-ARABI KASHLAF · Mohamed Koshlaf · Mohammed Al Amin Al-Arabi Kashlaf · | [sources] | |||
Other name | Kashlaf · Keslaf · Koshlaf · MOHAMED AL-AAMEEN AL-ARABI KOSHLAF · MOHAMED KASHLAF · | [sources] | |||
Weak alias | Al Qasseb · Kashlaf · Keslaf · Koshlaf · al-Qasab · | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Zaouïa · Zawiya · Zawiya Libya · Zawiya, LIBYA · Zawiya, Libya · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Libya | [sources] | |||
Country | Libya | [sources] | |||
Country of birth | Libya | [sources] | |||
First name | Kashlaf · Koshlaf · MOHAMED · Mohamed · Mohammed · | [sources] | |||
ID Number | C17HLRL3 | [sources] | |||
Last name | KASHLAF · KOSHLAF · Kashlaf · Keslaf · Khushlaf · | [sources] | |||
Middle name | Al-Arabi · Kashlaf · al-Aameen al-Arabi · al-Arabi | [sources] | |||
Passport number | C17HLRL3 · 発行地:ザーウィヤ(Zawiya) · 発行日:2015年12月30日 | [sources] | |||
Second name | Al Amin · Al-Arabi · al Amin · الأمین · العربي | [sources] | |||
Position | Chef des gardes de la raffinerie de pétrole de Zaouïa · Commandant de la brigade Shuhada al Nasr · Commandant de la brigade Shuhada al-Nasr. Chef des gardes de la raffinerie de pétrole de Zawiya. · Commander of the Shuhada al-Nasr brigade · Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya's refinery · | [sources] | |||
Address | ZAWIYA, LBY · Zaouïa · Zaouïa : LIBYE · Zawiya · Zawiya Libya · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
NK-HKBEiqWw96tGW7MfQB3NR8
· ch-seco-39199
· eu-tb-logical-117235
· zafic-445
· usgsa-s4mr6hclh
· eu-fsf-eu-4584-25
· NK-XxDfMrCZFAXKDYRMWcpnCF
· zafic-448-mohammed-al-amin-al-arabi-kashlaf
· ch-seco-39124
· gb-hmt-13675
· ofac-24311
· gb-fcdo-lib0055
· unsc-6908706
· fr-ga-1082
· mc-freezes-e3b716e8741f666c359508f3f8ee890a67bb8f3b
· au-dfat-3584-mohammed-al-hadi-al-arabi-kashlaf
· zafic-1871
· ua-sfms-1583
· ja-mof-ea6d0f66d083910d797356df0db1668acea06d5d
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Zawiya · Zawiya, LIBYA · Zawiya, Libya · Zawiyah · | Libya |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Osama Al Kuni Ibrahim Sanctioned entity | related-to | - | - | |
Osama Al Kuni Ibrahim Sanctioned entity | related-to | - | - |