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Fahmi Ben Khalifa

Export controlled · Sanctioned entity

Fahmi Ben Khalifa is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BEN KHALIFA, Fahmi · Fahmi Ben Khalifa				[sources]
Other name	AL IDRISI, Fehmi Abu Zaid Salem · BEN KHALIFA, Fahmi Mousa Saleem · BIN KHALIFA, Fahmi · Fahmi Bin Khalifa · Fahmi Mousa Saleem Ben Khalifa · 4 more...				[sources]
Weak alias	Fahmi Slim · King of Zawarah				[sources]
Birth date	1972-01-02				[sources]
Gender	male				[sources]
Nationality	Libya				[sources]
Country	Libya				[sources]
First name	Fahmi · Fahmi Mousa Saleem · Fehmi Abu Zaid Salem · al Idrisi Fehmi Abu Zaid				[sources]
ICIJ ID	56053385				[sources]
ID Number	`560147C`				[sources]
Last name	Ben Khalifa · Bin Khalifa · Salem · al Idrisi				[sources]
Address	Sarage El Islam Tripoli Libya · Sarage El Islam, Tripoli · TRIPOLI, LBY · Zuwarah · Zuwarah Libya				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	home.treasury.gov · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Zuwarah	Libya
Sarage El Islam, Tripoli	Libya

Assets and shares
Asset	Percentage held	Start date	End date
ADJ Trading Limited Export controlled · Sanctioned entity	-	-	-

Directorships
Organization	Role	Start date	End date
ADJ Trading Limited Export controlled · Sanctioned entity	director of	-	-

Documents
Document	Date
Treasury Sanctions International Network Smuggling Oil from Libya to Europe	2018-02-26

Identifications
Document number	Country	Type	Start date	End date

Data sources

US SAM Procurement Exclusions105,464

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,254

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 · ITA

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database7,296

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

US OFAC Press Releases7,212

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-b95d34bda1a3739ee16a5fbc368500146e96ada0 · tw-shtc-a186be2ad839f8e5e6822e66244f997b5231816d · ofac-23194 · tw-shtc-bd02b851a405368d0cbcdf3ebf13fa7e9bdb943a · usgsa-s4mr6hn70 · icijol-56053385

For experts: raw data explorer

Factsheet Descriptions Data sources

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