Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GHAWIL, Khalifa Mohamed Ahmed · Ghwell Khalifa · Khalifa Ghwell · Khalifa Mohamed Ahmed Ghawil | [sources] | |||
Other name | Al Ghweil Khalifa · Al-Ghawail Khalifa · Ghawil Khalifa Mohamed · Khalifa AL GHWEIL · Khalifa AL-GHAWAIL · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Misurata · Misurata Libya · Misurata, Libya | [sources] | |||
Gender | male | [sources] | |||
Nationality | Libya | [sources] | |||
Country | Libya | [sources] | |||
Country of birth | Libya | [sources] | |||
First name | Khalifa · Khalifah | [sources] | |||
Last name | AL GHWEIL · AL-GHAWAIL · GHAWIL · Ghawil · Ghwell · | [sources] | |||
Middle name | Mohamed Ahmed | [sources] | |||
Passport number | A005465 · J690P666 | [sources] | |||
Second name | Mohamed | [sources] | |||
Position | Prime Minister and Defense Minister of the National Salvation Government | [sources] | |||
Address | Kaser Ahmet Street, Ras Al Sayah District, Misurata · Qasr Ahmed Street, Misurata · Qasr Ahmed Street, Misurata, Libya | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
gb-fcdo-lib0032
· ch-seco-36253
· gb-hmt-13347
· ch-seco-36266
· NK-VLjavwHviGWBFDsEoaSkdH
· ofac-19769
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Kaser Ahmet Street, Ras Al Sayah District, Misurata | Libya | |
Qasr Ahmed Street, Misurata · Qasr Ahmed Street, Misurata, Libya | Libya |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
A005465 | Libya | passport | |||
J690P666 | Libya | passport | |||
A005465 | Libya | Passport | |||
J690P666 | Libya | passport | |||
A005465 | Libya | passport |