Individual · 1 listing(s)
KOSHLAF, Mohamed currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| 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 | Al Qasseb |
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