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Listed on sanctions / export-control lists
BEN KHALIFA, Fahmi
US OFAC
Individual · 1 listing(s)
BEN KHALIFA, Fahmi appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-02-26 | US OFAC · listed · Programs: LIBYA3 · listed for 8 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | LIBYA3 |
|---|---|
| Listed on | 2018-02-26 |
| Date of birth | 02 Jan 1972 |
| Nationality | Libya |
| ID / passport | 560147C (Libya) |
| Aliases | AL IDRISI, Fehmi Abu Zaid Salem; BEN KHALIFA, Fahmi Mousa Saleem; BIN KHALIFA, Fahmi; SALEM, al Idrisi Fehmi Abu Zaid |
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