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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Mohammed al Amin al-Arabi KASHLAF

Date of Birth: 1985-12-02

Type: individual

Updated: 2026-03-22 10:44:12

Accuracy: 90

Information:

Position: (1) Commander of the Shuhada al-Nasr brigade (2) Head of the Petrol Refinery Guard of Zawiya’s refinery
Nationality: Libya
Passport: C17HLRL3 (Issued in Zawiya on 30 Dec 2015)
Address: Zawiya, Libya
Birthplace: Zawiya, Libya
Regime: Libya
Info: (UK Sanctions List Ref):LIB0055. (UN Ref):LYi.025. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Mohammed al Amin alArabi KASHLAF

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 10:44:12

Accuracy: 80

Information:

Position: (1) Commander of the Shuhada al-Nasr brigade (2) Head of the Petrol Refinery Guard of Zawiya’s refinery
Nationality: Libya
Passport: C17HLRL3 (Issued in Zawiya on 30 Dec 2015)
Address: Zawiya, Libya
Birthplace: Zawiya, Libya
Regime: Libya
Info: (UK Sanctions List Ref):LIB0055. (UN Ref):LYi.025. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv