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Individual15 sanctions listsLibya

Mohammed Al-Amin Al-Arabi Kashlaf

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Feb 24, 2026

Entity Overview

Full Name
Mohammed Al-Amin Al-Arabi Kashlaf
Entity Type
Individual (Person)
Countries
Libya
OpenSanctions ID
NK-bCqCZiXVhavep845qc8m9W
Date of Birth
Dec 2, 1985
Place of Birth
Zawïya : LIBYE
Gender
male
Position
ザーウィヤ製油所警護隊長
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 24, 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 2026-04-28 · Updates daily

Multi-List Designation

Mohammed Al-Amin Al-Arabi Kashlaf 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
  • gb_fcdo_sanctions
  • us_trade_csl
  • jp_mof_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • ua_sfms_blacklist
  • un_sc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

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

Aliases (27)

Also Known As
محمد كشلاف
KOSHLAF, Mohamed
Mohammed al-Hadi al-Arabi Kashlaf
Mohammed al Amin 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
Mohamed Koshlaf
Mohammed Al Amin Al-Arabi Kashlaf
Kashlaf
KOSHLAF, Mohamed al-Aameen al-Arabi
Keslaf
Mohamed Khushlaf
Koshlaf
محمد الأمين العربي كشلاف
محمد الهادي العربي كشلاف
KHUSHLAF, Mohamed
Mohamed Kashlaf
Mohammed Al Amin Al-Arabi KASHLAF
al-Qasab
（ｃ）アルカサブ（al-Qasab）
（ｂ）コシュラフ（Koshlaf）
Mohamed al-Aameen al-Arabi Koshlaf
（ａ）カシュラフ（Kashlaf）
al‐Qasab
KASHLAF, Mohammed Al Amin Al-Arabi
KASHLAF, Mohamed
Al Qasseb

Identification Numbers

TypeNumber
ID NumberC17HLRL3
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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COLONEL ELYAZGIEntity
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Abu Yahya AL-LIBIIndividual
tw_shtcus_trade_cslus_ofac_sdn
Abdelbakir Mohamad FakhiriIndividual
gb_fcdo_sanctionsau_dfat_sanctionsch_seco_sanctions+5 more
Ja Hyong KUIndividual
gb_fcdo_sanctionsil_wmd_sanctionsza_fic_sanctions+16 more
Gaddafi International Charity and Development FoundationOrganization
gb_fcdo_sanctionsau_dfat_sanctionsus_trade_csl+7 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.