FEOC
OFAC SDNCriticalindividual

KOSHLAF, Mohamed

🇱🇾Libya24311

FEOC Flagged

KOSHLAF, Mohamed appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowLibya (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
KOSHLAF, Mohamed
Libya

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KOSHLAF, Mohamed#24311
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
KOSHLAF, Mohamed
Libya

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

KASHLAF, MohamedKHUSHLAF, MohamedKOSHLAF, Mohamed al-Aameen al-ArabiKASHLAF, Mohammed Al Amin Al-Arabi

Known addresses

  • Zawiya, Libya

Sanctions programs / authorities

LIBYA3

Sanctioning authority notes

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'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "24311",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 24311",
  "entity_name": "KOSHLAF, Mohamed",
  "entity_type": "individual",
  "country": "Libya",
  "aliases": [
    "KASHLAF, Mohamed",
    "KHUSHLAF, Mohamed",
    "KOSHLAF, Mohamed al-Aameen al-Arabi",
    "KASHLAF, Mohammed Al Amin Al-Arabi"
  ],
  "addresses": [
    "Zawiya, Libya"
  ],
  "programs": [
    "LIBYA3"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "24311",
    "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'.",
    "tonnage": "-0- ",
    "sdn_name": "KOSHLAF, Mohamed",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.