Lists › OFAC SDN › ofac_sdn-24311
Mohamed KOSHLAF
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 24311.
Programs
Names and aliases
| Mohamed KOSHLAF | primary |
| Mohamed KASHLAF | alias (strong) |
| Mohamed KHUSHLAF | alias (strong) |
| Mohamed al-Aameen al-Arabi KOSHLAF | alias (strong) |
| Al Qasseb | alias (weak) |
| Mohammed Al Amin Al-Arabi KASHLAF | alias (strong) |
Identifiers
| Passport | C17HLRL3 |
Details
| Countries |  Libya |
| Birth dates | 1985-12-02, 1985-12-12 |
| Birth places | Zawiya, Libya |
| Addresses | Zawiya Libya |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.