Lists › EU Consolidated › eu_fsf-EU.4584.25
MOHAMMED AL AMIN AL-ARABI KASHLAF
Person on the EU Consolidated Financial Sanctions List, listed March 6, 2020. Source reference EU.4584.25.
Programs
Names and aliases
| MOHAMMED AL AMIN AL-ARABI KASHLAF | primary |
| Kashlaf | alias (strong) |
| Koshlaf | alias (strong) |
| Keslaf | alias (strong) |
| al-Qasab | alias (strong) |
Identifiers
| National passport | C17HLRL3 | LY |
Details
| Countries |  Libya |
| Birth dates | 1985-12-02 |
| Birth places | Zawiya LIBYA |
| Addresses | Zawiya LIBYA |
Remarks (as published)
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)
Same name on other lists
Mohammed Al Amin Al-Arabi Kashlaf (un_sc), Mohamed KOSHLAF (ofac_sdn), Mohammed al Amin al-Arabi Kashlaf (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.