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Khalifa Ghwell

Disqualified · Debarred entity · 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	Libya · Misurata · Misurata, Libya				[sources]
Gender	male				[sources]
Nationality	Libya				[sources]
Country	Libya				[sources]
First name	Khalifa · Khalifa Mohamed Ahmed · Khalifah				[sources]
Last name	AL GHWEIL · AL-GHAWAIL · GHAWIL · Ghawil · Ghwell · 2 more...				[sources]
Middle name	Mohamed Ahmed				[sources]
Passport number	`A005465`				[sources]
Unique Entity ID	`RRB7AX67D9L1`				[sources]
Position	Prime Minister and Defense Minister of the National Salvation Government				[sources]
Address	Kaser Ahmet Street, Ras Al Sayah District Misurata Libya · Kaser Ahmet Street, Ras Al Sayah District, Misurata · MISURATA · Qasr Ahmed Street, Misurata, Libya				[sources]
Source link	find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-30	Last processed	2026-04-27	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	The Insolvency Service		2025-04-09	-

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

Data sources

UK Companies House Disqualified Directors16,259

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

United Kingdom · CoH

US OFAC Specially Designated Nationals (SDN) List37,274

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

United States · OFAC

US SAM Procurement Exclusions106,669

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

United States · GSA

UK FCDO Sanctions List6,794

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

Taiwan Strategic High-Tech Commodities Entity List10,005

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)23,848

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

Source data IDs: tw-shtc-d9acc82fb91ff62ecd1f5f91e22f345fe14d2d11 · ch-seco-36266 · gb-hmt-13347 · gb-fcdo-lib0032 · ofac-19769 · usgsa-410f3a5742e1d0715a4286b39cf2d4d9c0f06d35 · gb-coh-8nq8xcxuza53jt-edwqgimwpe0e · ch-seco-36253 · tw-shtc-1d4a98646c1aec4826574b7831e24a5dc30f2f8f · usgsa-s4mrvrpn8

For experts: raw data explorer