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Khalifa Ghwell

Disqualified · Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	GHAWIL, Khalifa Mohamed Ahmed · Khalifa Ghwell · Khalifa Mohamed Ahmed Ghawil				[sources]
Alias	AL-GHUWAYL, Khalifah · AL-GHWEIL, Khalifa · GHWELL, Khalifa · Khalifa AL GHWEIL · Khalifa AL-GHAWAIL · 4 more...				[sources]
Birth date	1956-01-01				[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 · Ghwell · al-Ghuwayl · 1 more...				[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 Misurata Libya · 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	2025-11-15	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-06-12

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Foreign, Commonwealth & Development Office · UK		2020-12-31	-

Address
Full address	Country
Qasr Ahmed Street, Misurata	Libya
Kaser Ahmet Street, Ras Al Sayah District, Misurata	Libya

Data sources

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 Trade Consolidated Screening List (CSL)23,387

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

UK FCDO Sanctions List5,982

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,660

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,727

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Source data IDs: gb-coh-8nq8xcxuza53jt-edwqgimwpe0e · gb-fcdo-lib0032 · ch-seco-36253 · usgsa-s4mrvrpn8 · gb-hmt-13347 · tw-shtc-d9acc82fb91ff62ecd1f5f91e22f345fe14d2d11 · tw-shtc-1d4a98646c1aec4826574b7831e24a5dc30f2f8f · ch-seco-36266 · ofac-19769

For experts: raw data explorer

Factsheet Descriptions Data sources

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