Statements: Mohammed Al Amin Al-Arabi Kashlaf

Canonical ID: NK-bCqCZiXVhavep845qc8m9W · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	MOHAMMED AL AMIN AL-ARABI KASHLAF	fra	fr_tresor_gels_avoir	`fr-ga-1082`	2023-04-20
`Person:lastName`	Kashlaf		ch_seco_sanctions	`ch-seco-39199`	2023-04-20
`Person:lastName`	كشلاف	ara	ch_seco_sanctions	`ch-seco-39199`	2023-04-20
`Person:lastName`	كشلاف	ara	ch_seco_sanctions	`ch-seco-39124`	2023-04-20
`Person:lastName`	Kashlaf		ch_seco_sanctions	`ch-seco-39124`	2023-04-20
`Person:lastName`	al-Qasab		gb_hmt_sanctions	`gb-hmt-13675`	2023-11-30
`Person:lastName`	Kashlaf		gb_hmt_sanctions	`gb-hmt-13675`	2023-04-20
`Person:lastName`	Koshlaf		gb_hmt_sanctions	`gb-hmt-13675`	2023-11-30
`Person:lastName`	KASHLAF	eng	us_ofac_sdn	`ofac-24311`	2023-04-20
`Person:lastName`	Koshlaf	eng	us_ofac_sdn	`ofac-24311`	2023-04-20
`Person:lastName`	كشلاف	eng	us_ofac_sdn	`ofac-24311`	2023-04-20
`Person:lastName`	Khushlaf	eng	us_ofac_sdn	`ofac-24311`	2023-04-20
`Person:lastName`	Kashlaf	eng	us_ofac_sdn	`ofac-24311`	2023-04-20
`Person:lastName`	Koshlaf	eng	gb_fcdo_sanctions	`gb-fcdo-lib0055`	2024-05-09
`Person:lastName`	al-Qasab	eng	gb_fcdo_sanctions	`gb-fcdo-lib0055`	2024-05-09
`Person:lastName`	Kashlaf	eng	gb_fcdo_sanctions	`gb-fcdo-lib0055`	2024-05-09
`Person:lastName`	Keslaf	eng	gb_fcdo_sanctions	`gb-fcdo-lib0055`	2024-05-09
`Person:lastName`	MOHAMMED AL AMIN AL-ARABI KASHLAF	fra	mc_fund_freezes	`mc-freezes-e3b716e8741f666c359508f3f8ee890a67bb8f3b`	2024-08-14
`Person:lastName`	KOSHLAF	eng	us_sam_exclusions	`usgsa-s4mr6hclh`	2024-06-14
`Person:lastName`	Kashlaf		ua_sfms_blacklist	`ua-sfms-1583`	2023-04-20