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Database freshness: 2026-08-14
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MA

Mohammed Al Amin Al-Arabi Kashlaf

Sanctioned
Keslaf
Type
person
Subtype
Country
Libya
Date of birth
1985-12-02
Listings
5 ยท 4 Sanctioning jurisdiction
Export
Switzerland2 Listings

Asset freeze

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Travel ban

United Nations1 Listings

Other measure

Sanctions listings5
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
39124
Asset freeze
2018-06-08activeSource
Switzerland
SECO Consolidated List
39199
Asset freeze
2018-06-08activeSource
European Union
EU FSF
EU.4584.25
Asset freeze
2018-06-07activeSource
United Kingdom
UKSL
LIB0055
Asset freezeTravel ban
2018-06-07activeSource
United Nations
UNSC Consolidated List
LYi.025
Other measure
2018-06-07activeSource
Legal bases
European Union
EU amendment 2020/371 (OJ L71)regulation 2020/371 (OJ L71)
Source
United Kingdom
The Libya (Sanctions) (EU Exit) Regulations 2020statutory instrument