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Khalifa Ghwell

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
Libya
Nationality
Libya
Date of birth
1956-01-01T00:00:00.000Z
Place of birth
Misurata, Libya

Also known as

Aliases
Al-Ghawail Khalifa · Al Ghweil Khalifa · Ghawil Khalifa Mohamed · Khalifa AL-GHAWAIL · Khalifa AL GHWEIL · Khalifa Ghwell · Khalifa Mohamed GHAWIL

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Libya UK OFSI: Libya (LIB0032) Libya 31/12/2020 source ↗
CH_SECO CH-Libya CH SECO: Libya Libya 08/05/2017 source ↗
CH_SECO CH-Libya CH SECO: Libya Libya 08/05/2017 source ↗

Listed on · 3

UK_OFSICH_SECOCH_SECO
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.