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Individual18 sanctions listsLibya

Mohammed Al Amin Al-Arabi Kashlaf

First seen Apr 27, 2022 · Last confirmed Nov 5, 2026 · Last updated Nov 3, 2026

Entity Overview

Full Name
Mohammed Al Amin Al-Arabi Kashlaf
Entity Type
Individual (Person)
Countries
Libya
OpenSanctions ID
NK-bCqCZiXVhavep845qc8m9W
Date of Birth
Nov 15, 1988
Place of Birth
Zawïya : LIBYE
Gender
male
Position
Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya’s refinery
First Seen
Apr 27, 2022
Last Confirmed On List
Nov 5, 2026
Last Updated
Nov 3, 2026

Cross-Source Intelligence

Risk Level

High

18 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 2026-11-05 · Updates daily

Multi-List Designation

Mohammed Al Amin Al-Arabi Kashlaf appears on 18 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (18)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions16 lists
  • un_sc_sanctions
  • eu_journal_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • ar_repet
  • hk_cedb_sanctions
  • ua_sfms_blacklist
  • ch_seco_sanctions
  • gb_fcdo_sanctions
  • jp_mof_sanctions
  • za_fic_sanctions
  • eu_fsf
  • be_fod_sanctions
  • tw_shtc
  • us_trade_csl
  • fr_tresor_gels_avoir

Programs & Topics

export.controlsanction

Addresses

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

Aliases (28)

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

Identification Numbers

TypeNumber
ID NumberC17HLRL3
PassportC17HLRL3, issued on 30 December 2015, issued in Zawiya
Passport発行日：2015年12月30日
PassportC17HLRL3
Passport発行地：ザーウィヤ（Zawiya）

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us_ofac_sdntw_shtcus_trade_csl
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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.