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Khalifa Ghwell

Disqualified · Export controlled · Sanctioned entity
TypePerson[sources]
NameGHAWIL, Khalifa Mohamed Ahmed · Khalifa Ghwell · Khalifa Mohamed Ahmed Ghawil[sources]
Other nameAL-GHUWAYL, Khalifah · AL-GHWEIL, Khalifa · GHWELL, Khalifa · Khalifa AL GHWEIL · Khalifa AL-GHAWAIL · 4 more...[sources]
Birth date[sources]
Place of birthMisurata · Misurata Libya · Misurata, Libya[sources]
Gendermale[sources]
NationalityLibya[sources]
CountryLibya[sources]
Country of birthLibya[sources]
First nameKHALIFA MOHAMED AHMED · Khalifa · Khalifah[sources]
Last nameAL GHWEIL · AL-GHAWAIL · Ghawil · Ghwell · al-Ghuwayl · 1 more...[sources]
Middle nameMohamed Ahmed[sources]
Passport numberA005465 · J690P666[sources]
Second nameMohamed[sources]
Unique Entity IDRRB7AX67D9L1[sources]
PositionPrime Minister and Defense Minister of the National Salvation Government[sources]
AddressKaser 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 linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

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

— UK FCDO Sanctions List,

Relationships

Data sources

US SAM Procurement Exclusions105,568

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

UK Companies House Disqualified Directors15,631

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

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets6,878

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Taiwan Strategic High-Tech Commodities Entity List9,926

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)23,095

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 FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting