Individual · 1 listing(s)
GHAWIL, Khalifa Mohamed Ahmed 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 | 2016-04-19 |
| 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 |
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