Individual · 1 listing(s)
BEN KHALIFA, Fahmi currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | LIBYA3 |
|---|---|
| Listed on | 2018-02-26 |
| Date of birth | 02 Jan 1972 |
| Nationality | Libya |
| ID / passport | 560147C (Libya) |
| Aliases | King of Zawarah; Fahmi Slim |
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