BEN KHALIFA, Fahmi JSON

Malta corporate registry data is current through 2016

Address
Full addressCountry
Libya · Libyan Arab Jamahiriya · Libye · ЛивияLibya
Full addressLibya · Libyan Arab Jamahiriya · Libye · Ливия[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryLibya[raw]
Data sources · US OFAC Specially Designated Nationals (SDN) List · · · · · ·
ZuwarahLibya
Full addressZuwarah[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryLibya[raw]
RegionZuwarah[raw]
StateZuwarah[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Sarage El Islam, TripoliLibya
Full addressSarage El Islam, Tripoli[raw]
CityTripoli[raw]
Street addressSarage El Islam[raw]
CountryLibya[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Assets and shares
AssetPercentage heldStart dateEnd date
ADJ Trading Limited---
AssetADJ Trading Limited[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ADJ Trading Limited---
AssetADJ Trading Limited[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
Roleshareholder of[raw]
Data sources ICIJ Offshore Leaks Database
Directorships
OrganizationRoleStart dateEnd date
ADJ Trading Limiteddirector of--
OrganizationADJ Trading Limited[raw]
Roledirector of[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
Data sources ICIJ Offshore Leaks Database
Identifications
Passport numberCountryTypeStart dateEnd date
560147CLibyaNational ID No.--
Passport number560147C[raw]
CountryLibya[raw]
TypeNational ID No.[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL)
560147CLibyaNational ID No.--
Passport number560147C[raw]
CountryLibya[raw]
TypeNational ID No.[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13726 (Libya)[raw]
Source linkwww.treasury.gov[raw]
SummaryLIBYA3[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentLIBYA3--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramLIBYA3[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,455

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)13,994

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 · Department of the Commerce - International Trade Administration

External databases

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

ICIJ Offshore Leaks Database

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

External dataset · International Consortium of Investigative Journalists (ICIJ)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: icijol-56053385 · ofac-23194

[raw]Type
Person

[raw]Name
BEN KHALIFA, Fahmi · FAHMI BEN KHALIFA · Fahmi Ben Khalifa

[raw]Nationality
Libya

[raw]Birth date

[raw]Country
Libya

[raw]Created at

[raw]First name
Fahmi · Fahmi Mousa Saleem · Fehmi Abu Zaid Salem · al Idrisi Fehmi Abu Zaid

[raw]Gender
male

[raw]ID Number
560147C

[raw]Last name
Ben Khalifa · Bin Khalifa · Salem · al Idrisi

[raw]Other name
AL IDRISI, Fehmi Abu Zaid Salem · BEN KHALIFA, Fahmi Mousa Saleem · BIN KHALIFA, Fahmi · Fahmi Bin Khalifa · Fahmi Mousa Saleem Ben Khalifa · 5 more...

[raw]Publishing source
Paradise Papers - Malta corporate registry

[raw]Source link
offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

[raw]Weak alias
Fahmi Slim · King of Zawarah