Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Nov 30, 2023
OFSI Group ID
13675
What alternative names has Mohammed al Amin al-Arabi Kashlaf used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Mohammed al Amin al-Arabi Kashlaf
Primary name
محمد الأمين العربي كشلاف
al-Qasab
Alias
Good quality a.k.a
Kashlaf
Alias
Good quality a.k.a
Koshlaf
Alias
Good quality a.k.a
Keslaf
Alias
Low quality a.k.a
Where is Mohammed al Amin al-Arabi Kashlaf located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Zawiya
Libya
What are the personal details of Mohammed al Amin al-Arabi Kashlaf?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Dec 02, 1985
Zawiya
Libya
Libya
C17HLRL3 Issued in Zawiya on 30 Dec 2015
Commander of the Shuhada al-Nasr brigade
Dec 02, 1985
Zawiya
Libya
Libya
C17HLRL3 Issued in Zawiya on 30 Dec 2015
Head of the Petrol Refinery Guard of Zawiya’s refinery
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.