Is Mohamed Koshlaf sanctioned?

Yes, Mohamed Koshlaf appears on 15 sanctions lists: be_fod_sanctions, gb_fcdo_sanctions, tw_shtc, us_trade_csl, ch_seco_sanctions, us_ofac_sdn, eu_fsf, za_fic_sanctions, ua_sfms_blacklist, un_sc_sanctions, au_dfat_sanctions, mc_fund_freezes, fr_tresor_gels_avoir, jp_mof_sanctions, eu_travel_bans.

What sanctions lists is Mohamed Koshlaf on?

be_fod_sanctions, gb_fcdo_sanctions, tw_shtc, us_trade_csl, ch_seco_sanctions, us_ofac_sdn, eu_fsf, za_fic_sanctions, ua_sfms_blacklist, un_sc_sanctions, au_dfat_sanctions, mc_fund_freezes, fr_tresor_gels_avoir, jp_mof_sanctions, eu_travel_bans

When was Mohamed Koshlaf first sanctioned?

First designated on Apr 27, 2022.

Individual15 sanctions listsLibya

Mohamed Koshlaf

First seen Apr 27, 2022 · Last confirmed Sep 15, 2026 · Last updated Aug 13, 2026

Entity Overview

Full Name: Mohamed Koshlaf
Entity Type: Individual (Person)
Countries: Libya
OpenSanctions ID: NK-bCqCZiXVhavep845qc8m9W
Date of Birth: Dec 12, 1985
Place of Birth: Libya
Gender: male
Position: Chef des gardes de la raffinerie de pétrole de Zaouïa
First Seen: Apr 27, 2022
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 13, 2026

Cross-Source Intelligence

Risk Level

High

15 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Mohamed Koshlaf appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (15)

United States1 list

us_ofac_sdn

Australia1 list

au_dfat_sanctions

Other Jurisdictions13 lists

be_fod_sanctions
gb_fcdo_sanctions
tw_shtc
us_trade_csl
ch_seco_sanctions
eu_fsf
za_fic_sanctions
ua_sfms_blacklist
un_sc_sanctions
mc_fund_freezes
fr_tresor_gels_avoir
jp_mof_sanctions
eu_travel_bans

Programs & Topics

export.controlsanction

Addresses

ザーウィヤ（Zawiya）、リビア; Zaouïa; Zawiya Libya; Zawiya; Zawiya, Libya; Zaouïa : LIBYE; Zawiya, LIBYA

Aliases (28)

Also Known As
Mohammed al Amin al-Arabi Kashlaf
KOSHLAF, Mohamed
Mohammed Al Amin Al-Arabi Kashlaf
محمد كشلاف
モハンメド・アルアミン・アルアラビ・カシュラフ
Mohammed Al-Amin Al-Arabi Kashlaf
Mohammed al-Hadi al-Arabi Kashlaf
محمد الأمین العربي كشلاف
KASHLAF, Mohammed Al Amin Al-Arabi
Kashlaf
Koshlaf
Mohamed Khushlaf
KASHLAF, Mohamed
Mohammed Al Amin Al-Arabi KASHLAF
al‐Qasab
アルカサブ
محمد الهادي العربي كشلاف
KOSHLAF, Mohamed al-Aameen al-Arabi
KHUSHLAF, Mohamed
Keslaf
Mohamed al-Aameen al-Arabi Koshlaf
Mohamed Kashlaf
al-Qasab
カシュラフ
محمد الأمين العربي كشلاف
コシュラフ
ケスラフ
Al Qasseb

Identification Numbers

Type	Number
ID Number	C17HLRL3
Passport	発行日：2015年12月30日
Passport	発行地：ザーウィヤ（Zawiya）
Passport	C17HLRL3

Related Entities (10)

Abd al Hadi ZarqunIndividual

tw_shtcus_ofac_sdnus_trade_csl

CAPTAIN ELYAZGIEntity

us_bis_deniedus_trade_csl

Agila Saleh EssaIndividual

tw_shtcus_ofac_sdnus_trade_csl

COLONEL ELYAZGIEntity

us_bis_deniedus_trade_csl

Mohamed al KaniIndividual

gb_fcdo_sanctionsus_ofac_sdnus_trade_csl

Abdelbakir Mohamad FakhiriIndividual

be_fod_sanctionsgb_fcdo_sanctionsch_seco_sanctions+5 more

Gaddafi International Charity and Development FoundationOrganization

gb_fcdo_sanctionstw_shtcbe_fod_sanctions+7 more

Sa'id Yusif Ali Abu AZIZAHIndividual

tw_shtcus_ofac_sdnus_trade_csl

KHALID JARRAHEntity

us_bis_deniedus_trade_csl

Lased BEN HENIIndividual

be_fod_sanctionsus_trade_csltr_fcib+20 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.