investment.com

Mohammed Al Amin Al-Arabi Kashlaf

Recorded on 2 lists · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-25
Latest list modification
2026-09-21
Recorded countries
—
Identifiers
un_uid: 6908706
Recorded programmes

Libya

Related-record boundary

2 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
11
Of which weak aliases
2
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-25
Entry types
Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Mohammed Al Amin Al-Arabi K…Mohammed al Amin al-A…Mohammed al Amin al-A…KashlafKoshlafal-QasabKeslafLibyaZawiya, LibyaMohammed Al Amin Al-A…Mohammed Al Amin Al-A…KashlafKoshlafal-Qasabمحمد الأمين العربي كش…KeslafLibyaZawiya, Libya
sanctioned entitysanction entryaliasweak aliasprogramaddress18 nodes · 17 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
UK · 13675—UK OFSI ↗
UN · 69087062026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
UN2026-09-212026-09-221,011
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
UN2026-09-162026-09-171,011
UN2026-09-102026-09-111,011
UN2026-09-092026-09-101,011
UN2026-09-082026-09-091,011
UN2026-09-072026-09-081,011
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
UN2026-08-052026-08-061,011
UN2026-08-042026-08-051,011
UN2026-08-032026-08-041,011
UN2026-08-012026-08-031,011
UN2026-07-312026-08-011,011
UN2026-07-302026-07-311,011
UN2026-07-292026-07-301,011
UN2026-07-282026-07-291,011
UN2026-07-272026-07-281,011
UN2026-07-252026-07-271,011

List-level version provenance; historical row payloads are not inferred from the current entry.

UK · entry 13675

list version published —
Recorded nameKind
Mohammed al Amin al-Arabi KashlafPrimary name
KashlafAlias
KoshlafAlias
al-QasabAlias
KeslafWeak alias
Programmes

Libya

Addresses recorded
  • Zawiya, Libya

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Zawiya, Libya"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Libya"
  ]
}

UN · entry 6908706

list version published 2026-09-21
Recorded nameKind
Mohammed Al Amin Al-Arabi KashlafPrimary name
KashlafAlias
KoshlafAlias
al-QasabAlias
محمد الأمين العربي كشلافAlias
KeslafWeak alias
Programmes

Libya

Addresses recorded
  • Zawiya, Libya

Source: UN Security Council · as of 2026-09-21

Show stored source record
{
  "addresses": [
    "Zawiya, Libya"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Libya"
  ]
}
Mohammed Al Amin Al-Arabi Kashlaf — sanctions list record (UK, UN) — investment.com