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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
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
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.