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Fahmi Ben Khalifa

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 · Fahmi Ben Khalifa				[sources]
Other name	Fahmi Bin Khalifa · Fahmi Mousa Saleem Ben Khalifa · Fehmi Abu Zaid Salem al Idrisi · al Idrisi Fehmi Abu Zaid Salem				[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				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-27	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

Address
Full address	Country
Sarage El Islam, Tripoli	Libya

Assets and shares
Asset	Percentage held	Start date	End date
ADJ TRADING LIMITED	-	-	-

Directorships
Organization	Role	Start date	End date
ADJ TRADING LIMITED	director of	-	-

Identifications
Document number	Country	Type	Start date	End date
`560147C`	Libya	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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)18,645

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 Database26,842

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) · non-official source

Source data IDs: ofac-23194 · icijol-56053385

For experts: raw data explorer

Factsheet Descriptions Data sources

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