{"raw_record_id":"ef795955-d77c-4807-8c17-c23d9242ed9f","external_id":"LIB0055","record_hash":"df8e6c787a90c75f143806fcd0caf59a7032c2df6cc0ee30d67f154b26a12175","raw_record":{"Names":{"Name":[{"Name1":"Mohammed","Name2":"al Amin","Name3":"al-Arabi","Name6":"Kashlaf","NameType":"Primary name"},{"Name6":"al-Qasab","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name6":"Kashlaf","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name6":"Keslaf","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name6":"Koshlaf","NameType":"Alias","AliasStrength":"Good quality a.k.a"}]},"UniqueID":"LIB0055","Addresses":{"Address":{"AddressLine6":"Zawiya","AddressCountry":"Libya"}},"RegimeName":"The Libya (Sanctions) (EU Exit) Regulations 2020","LastUpdated":"30/11/2023","OFSIGroupID":"13675","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"محمد الأمين العربي كشلاف"}},"DateDesignated":"07/06/2018","OtherInformation":"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)","SanctionsImposed":"Asset freeze|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":"02/12/1985"},"Positions":{"Position":["Commander of the Shuhada al-Nasr brigade","Head of the Petrol Refinery Guard of Zawiya’s refinery"]},"BirthDetails":{"Location":{"TownOfBirth":"Zawiya","CountryOfBirth":"Libya"}},"Nationalities":{"Nationality":"Libya"},"PassportDetails":{"Passport":{"PassportNumber":"C17HLRL3","PassportAdditionalInformation":"Issued in Zawiya on 30 Dec 2015"}}}},"UNReferenceNumber":"LYi.025","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}