Mohamed Al-Aameen Al-Arabi Koshlaf
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.LIBYA3] - Libya Sanctions | Program LIBYA3 |
| - | Sa milice contrôle la raffinerie de Zawiya, un pôle central du trafic de migrants ; contrôle également des centres de détention, y compris le centre de détention de Nasr officiellement sous le contrôl |
| - | Sa milice contrôle la raffinerie de Zawiya, un pôle central du trafic de migrants ; contrôle également des centres de détention, y compris le centre de détention de Nasr officiellement sous le contrôl |
| [CHE.LIBYA] - Measures against Libya | art. 4 (Travel ban), annex 4. INTERPOL-UN Security Council Special Notice web link available. |
| [CHE.LIBYEN] - Measures against Libya | Art. 4 (Ein- und Durchreiseverbot), Anhang 4. INTERPOL-UN Security Council Special Notice web link available. |
| [CHE.LIBYE] - Measures against Libya | art. 4 (Interdiction de séjour et de transit), annexe 4. INTERPOL-UN Security Council Special Notice web link available. |
| - | UN Ref LYi.025. Also referred to as Kashlaf, Koshlaf, Keslaf, and al-Qasab. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017)]. |
| - | (UK Sanctions List Ref):LIB0055 (UN Ref): LYi.025. Also referred to as Kashlaf, Koshlaf, Keslaf, and al-Qasab. (Further Identifiying Information):Listed pursuant to paragraphs 15 and 17 of resolution |
| - | (UK Sanctions List Ref):LIB0055 (UN Ref): LYi.025. (Further Identifiying Information):Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). |
| - | (UK Sanctions List Ref):LIB0055 (UN Ref):LYi.025 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) |
| - | (UK Sanctions List Ref):LIB0055. (UN Ref):LYi.025. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) |
| - | Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya's refinery |
| - | Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) |
Adverse media
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Mohamed Al-Aameen Al-Arabi Koshlaf have any sanctions?
Yes, Mohamed Al-Aameen Al-Arabi Koshlaf is sanctioned by:
2. Can I receive AML sanctions alerts on Mohamed Al-Aameen Al-Arabi Koshlaf?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mohamed Al-Aameen Al-Arabi Koshlaf:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Public sources of adverse media | label.source.info.adverse_media | |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Portal oficial de datos europeos | Sanctioned |