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Khalifa Ghwell

Sanctioned entity
TypePerson[sources]
NameGHAWIL, Khalifa Mohamed Ahmed · Ghwell Khalifa · Khalifa Ghwell · Khalifa Mohamed Ahmed Ghawil[sources]
Other nameAl Ghweil Khalifa · Al-Ghawail Khalifa · Ghawil Khalifa Mohamed · Khalifa AL GHWEIL · Khalifa AL-GHAWAIL · 4 more...[sources]
Birth date · [sources]
Place of birthMisurata · Misurata Libya · Misurata, Libya[sources]
Gendermale[sources]
NationalityLibya[sources]
CountryLibya[sources]
Country of birthLibya[sources]
First nameKhalifa · Khalifah[sources]
Last nameAL GHWEIL · AL-GHAWAIL · GHAWIL · Ghawil · Ghwell · 2 more...[sources]
Middle nameMohamed Ahmed[sources]
Passport numberA005465 · J690P666[sources]
Second nameMohamed[sources]
PositionPrime Minister and Defense Minister of the National Salvation Government[sources]
AddressKaser Ahmet Street, Ras Al Sayah District, Misurata · Qasr Ahmed Street, Misurata · Qasr Ahmed Street, Misurata, Libya[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

On 7 Jul 2015 Khalifa Ghwell showed his support for the Steadfastness Front (Alsomood), a new military force of 7 brigades to prevent a unity government from forming in Tripoli, by attending the signing ceremony to inaugurate the force with GNC "President" Nuri Abu Sahmain. Khalifa Ghwell was the so-called "Prime Minister and Defence Minister" of the internationally unrecognised General National Congress ("GNC") (also known as the "National Salvation Government"), and as such was responsible for their activities. As GNC "Prime Minister", Ghwell has played a central role in obstructing the establishment of the GNA established under the Libya Political Agreement. On 15 Jan 2016, in his capacity as the Tripoli GNC's "Prime Minister and Minister of Defence", Ghwell ordered the arrest of any members of the new Security Team, appointed by the Prime Minister Designate of the Government of National Accord, who set foot in Tripoli. On 31 Aug 2016 he ordered the "Prime Minister" and the "Defence Minister" of the "National Salvation Government" to return to work after the HoR had rejected the GNA.

Swiss SECO Sanctions/Embargoes,

Khalifa Ghwell was the so-called "Prime Minister and Defence Minister" of the internationally unrecognised General National Congress ("GNC") (also known as the "National Salvation Government"), and as such was responsible for their activities. On 7 Jul 2015 Khalifa Ghwell showed his support for the Steadfastness Front (Alsomood), a new military force of 7 brigades to prevent a unity government from forming in Tripoli, by attending the signing ceremony to inaugurate the force with GNC "President" Nuri Abu Sahmain. As GNC "Prime Minister", Ghwell has played a central role in obstructing the establishment of the GNA established under the Libya Political Agreement. On 15 Jan 2016, in his capacity as the Tripoli GNC's "Prime Minister and Minister of Defence", Ghwell ordered the arrest of any members of the new Security Team, appointed by the Prime Minister Designate of the Government of National Accord, who set foot in Tripoli. On 31 Aug 2016 he ordered the "Prime Minister" and the "Defence Minister" of the "National Salvation Government" to return to work after the HoR had rejected the GNA.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO


Source data IDs: gb-fcdo-lib0032 · ch-seco-36253 · gb-hmt-13347 · ch-seco-36266 · NK-VLjavwHviGWBFDsEoaSkdH · ofac-19769

For experts: raw data explorer