Mohammed Kashlaf

Authority

UN Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya

Instrument

Paragraph 22(a) of resolution 1970 (2011), paragraph 4(a) of resolution 2174 (2014), paragraph 11(a) of resolution 2213 (2015); UN ref LYi.025

Listed

7 Jun 2018

Scope

Travel ban and asset freeze (paragraphs 15 and 17 of resolution 1970)

Notes

One of six people listed on 7 June 2018 for migrant smuggling and trafficking. The UN narrative summary says his network is among the most dominant in migrant smuggling and exploitation in Libya and that the UN Panel of Experts collected evidence of migrants being frequently beaten in facilities linked to his militia. The summary was last updated on 10 April 2023.

Sources ^{1 2}

Authority

FCDO / HM Treasury OFSI

Instrument

UK Libya regime (UN-derived designation; OFSI Group ID 13675)

Listed

8 Jun 2018

Scope

Asset freeze and travel ban

Notes

Initially given effect in the UK on 8 June 2018 as a temporary listing under the Policing and Crime Act 2017 pending EU implementation; entry updated 15 and 25 September 2018.

Sources ³

Authority

Council of the European Union

Instrument

Council Implementing Regulation (EU) 2018/870 implementing Article 21(1) of Regulation (EU) 2016/44 (Libya); Annex II, listed as Mohammed Kachlaf

Listed

14 Jun 2018

Scope

Asset freeze (Regulation 2016/44); UN travel ban implemented under the parallel CFSP decision

Notes

Added with five others following the UN 1970 Committee's decision of 7 June 2018; the entry describes him as commander of the Shuhada al-Nasr brigade and head of the Zawiya refinery guard. Current EU status after 2018 not checked.

Sources ⁴

Authority

US Department of the Treasury, OFAC

Instrument

Executive Order 13726 (Libya); SDN List, named in the release as Mohamed Koshlaf

Listed

11 Jun 2018

Scope

Blocking of property and interests in property subject to US jurisdiction; US persons generally prohibited from dealings with him

Notes

Treasury said the six designations were made concurrently with the UN listings and described him as commander of the al-Nasr Brigade, which it said controlled a Zawiya detention centre where conditions were inhumane. Current SDN status after 2018 not checked.

Sources ⁵