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Listed on sanctions / export-control lists
GHAWIL, Khalifa Mohamed Ahmed
US OFAC
Individual · 1 listing(s)
GHAWIL, Khalifa Mohamed Ahmed appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2016-04-19 | US OFAC · listed · Programs: LIBYA3 · listed for 10 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | LIBYA3 |
|---|---|
| Listed on | 2016-04-19 |
| Grounds (official wording) | Prime Minister and Defense Minister of the National Salvation Government |
| Date of birth | 01 Jan 1956 |
| Place of birth | Misurata, Libya |
| Nationality | Libya |
| ID / passport | A005465 (Libya) issued 12 Apr 2015 expires 11 Apr 2017 |
| Aliases | GHWELL, Khalifa; AL-GHUWAYL, Khalifah; AL-GHWEIL, Khalifa |
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