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Listed on sanctions / export-control lists
KOSHLAF, Mohamed
US OFAC
Individual · 1 listing(s)
KOSHLAF, Mohamed appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-06-11 | US OFAC · listed · Programs: LIBYA3 · listed for 8 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | LIBYA3 |
|---|---|
| Listed on | 2018-06-11 |
| Date of birth | 12 Dec 1985; 02 Dec 1985 |
| Place of birth | Zawiya, Libya |
| Nationality | Libya |
| ID / passport | C17HLRL3 issued 30 Dec 2015 |
| Aliases | KASHLAF, Mohamed; KHUSHLAF, Mohamed; KOSHLAF, Mohamed al-Aameen al-Arabi; KASHLAF, Mohammed Al Amin Al-Arabi |
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