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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › BEN KHALIFA, Fahmi

BEN KHALIFA, Fahmi

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['LY']
Date of birth
['1972-01-02']
Place of birth
[]

Also known as

Aliases
['AL IDRISI · al Idrisi Fehmi Abu Zaid'] · 'BEN KHALIFA · 'BIN KHALIFA · Fahmi' · Fahmi Mousa Saleem' · 'Fahmi Slim' · Fehmi Abu Zaid Salem' · 'King of Zawarah' · 'SALEM

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.