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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GHAWIL, Khalifa Mohamed Ahmed · KHALIFA MOHAMED AHMED GHAWIL · Khalifa Ghwell · Khalifa Mohamed Ahmed Ghawil | [sources] | |||
| Other name | Khalifa AL GHWEIL · Khalifa AL-GHAWAIL · Khalifa Ghwell · Khalifa Mohamed GHAWIL · Khalifa al-Ghweil · | [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 MOHAMED AHMED · 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] | |||
| Unique Entity ID | RRB7AX67D9L1 | [sources] | |||
| Position | Prime Minister and Defense Minister of the National Salvation Government | [sources] | |||
| Address | Kaser Ahmet Street, Ras Al Sayah District, Misurata · MISURATA, LBY · Qasr Ahmed Street, Misurata · Qasr Ahmed Street, Misurata, Libya | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Born on 1 January 1956 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
gb-coh-8nq8xcxuza53jt-edwqgimwpe0e · NK-VLjavwHviGWBFDsEoaSkdH · gb-hmt-13347 · gb-fcdo-lib0032 · usgsa-s4mrvrpn8 · ofac-19769 · ch-seco-36253 · ch-seco-36266For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | The Insolvency Service | - | |||
| United States of America | TREAS-OFAC | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Qasr Ahmed Street, Misurata | Libya | |
| Kaser Ahmet Street, Ras Al Sayah District, Misurata | Libya | |