KOSHLAF, Mohamed — OFAC Sanctioned (LIBYA3, individual)
KOSHLAF, Mohamed — OFAC Sanctioned (LIBYA3, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: KOSHLAF, Mohamed; Type: individual; Sanctions program: LIBYA3.
| Name | KOSHLAF, Mohamed |
|---|---|
| Type | individual |
| Sanctions program | LIBYA3 |
| Remarks | DOB 12 Dec 1985; alt. DOB 02 Dec 1985; POB Zawiya, Libya; nationality Libya; Gender Male; Passport C17HLRL3 issued 30 Dec 2015; a.k.a. 'Al Qasseb'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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