Entity record
Mohamed al-Aameen al-Arabi KOSHLAFPerson
Mohamed al-Aameen al-Arabi KOSHLAF appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by US OFAC, UN Security Council, UK HM Treasury (OFSI) under programs LIBYA3, Libya; reflected as observed on 2026-06-19.
Also known as
- Mohamed KASHLAF
- Mohamed KHUSHLAF
- Mohamed al-Aameen al-Arabi KOSHLAF
- Al Qasseb
- Mohammed Al Amin Al-Arabi KASHLAF
- Kashlaf
- Koshlaf
- Keslaf
- al-Qasab
- محمد الأمين العربي كشلاف (Arab)
Designations
- Designated by US OFAC under program LIBYA3. Other entities under LIBYA3
- Designated by UN Security Council under program Libya since . Other entities under Libya
- Designated by UK HM Treasury (OFSI) under program Libya since . Other entities under Libya
Key properties
- Date of birth
- Place of birth
- Zawiya; Zawiya, Libya
- Nationality
- LY
- Position
- (1) Commander of the Shuhada al-Nasr brigade (2) Head of the Petrol Refinery Guard of Zawiya’s refinery; Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya’s refinery
Identifiers
- Passport
- C17HLRL3
- Gender
- Male
Addresses
ZawiyaZawiya, LYZawiya, LYSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| UN Security Council Consolidated List United Nations Security Council | un_sc_sanctions@2026-06-19 | 6e4cc603f938f4e5… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-19. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Mohamed al-Aameen al-Arabi KOSHLAF. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-19. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mohamed-al-aameen-al-arabi-koshlaf-nkbd58759b/
Machine-readable export (FTM + lineage): /people/mohamed-al-aameen-al-arabi-koshlaf-nkbd58759b/entity.json