Search OpenSanctions

Ghwell Khalifa

Sanctioned entity

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

Type	Person				[sources]
Name	GHAWIL, Khalifa Mohamed Ahmed · Ghwell Khalifa · Khalifa Ghwell · Khalifa Mohamed Ahmed Ghawil				[sources]
Other name	Al Ghweil Khalifa · Al-Ghawail Khalifa · Ghawil Khalifa Mohamed · Khalifa AL GHWEIL · Khalifa AL-GHAWAIL · 4 more...				[sources]
Birth date	1951-01-01 · 1956-01-01				[sources]
Place of birth	Misurata, Libya				[sources]
Gender	male				[sources]
Nationality	Libya				[sources]
Country	Libya				[sources]
Country of birth	Libya				[sources]
First name	Khalifa · Khalifah				[sources]
Last name	AL GHWEIL · AL-GHAWAIL · GHAWIL · Ghawil · Ghwell · 2 more...				[sources]
Passport number	`A005465` · `J690P666`				[sources]
Second name	Mohamed				[sources]
Position	Prime Minister and Defense Minister of the National Salvation Government				[sources]
Address	Kaser Ahmet Street, Ras Al Sayah District, Misurata				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2016				[sources]
Modified on	2022				[sources]
Last changed	2023-11-17	Last checked	2024-04-29	First seen	2023-04-20

Descriptions

On 31 Aug 2016 he ordered the "Prime Minister" and the "Defence Minister" of the "National Salvation Government" to return to work after the HoR had rejected the GNA.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

On 15 Jan 2016, in his capacity as the Tripoli GNC's "Prime Minister and Minister of Defence", Ghwell ordered the arrest of any members of the new Security Team, appointed by the Prime Minister Designate of the Government of National Accord, who set foot in Tripoli.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

As GNC "Prime Minister", Ghwell has played a central role in obstructing the establishment of the GNA established under the Libya Political Agreement.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

On 7 Jul 2015 Khalifa Ghwell showed his support for the Steadfastness Front (Alsomood), a new military force of 7 brigades to prevent a unity government from forming in Tripoli, by attending the signing ceremony to inaugurate the force with GNC "President" Nuri Abu Sahmain.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Khalifa Ghwell was the so-called "Prime Minister and Defence Minister" of the internationally unrecognised General National Congress ("GNC") (also known as the "National Salvation Government"), and as such was responsible for their activities.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

On 15 Jan 2016, in his capacity as the Tripoli GNC's "Prime Minister and Minister of Defence", Ghwell ordered the arrest of any members of the new Security Team, appointed by the Prime Minister Designate of the Government of National Accord, who set foot in Tripoli.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

On 7 Jul 2015 Khalifa Ghwell showed his support for the Steadfastness Front (Alsomood), a new military force of 7 brigades to prevent a unity government from forming in Tripoli, by attending the signing ceremony to inaugurate the force with GNC "President" Nuri Abu Sahmain.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

As GNC "Prime Minister", Ghwell has played a central role in obstructing the establishment of the GNA established under the Libya Political Agreement.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Khalifa Ghwell was the so-called "Prime Minister and Defence Minister" of the internationally unrecognised General National Congress ("GNC") (also known as the "National Salvation Government"), and as such was responsible for their activities.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

On 31 Aug 2016 he ordered the "Prime Minister" and the "Defence Minister" of the "National Salvation Government" to return to work after the HoR had rejected the GNA.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`J690P666`	Libya	passport	2016-06-12	2024-06-11
`A005465`	Libya	passport	2015-04-12	2017-04-11
`A005465`	Libya	Passport	2015-04-12	2017-04-11
`A005465`	Libya	passport	2015-04-12	2017-04-11
`J690P666`	Libya	passport	2016-06-12	2024-06-11

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Libya	2020	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2017-05-09	2021-04-20
State Secretariat for Economic Affairs (SECO)	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2017-05-09	2021-04-20

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

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)

Source data IDs: ch-seco-36266 · ofac-19769 · NK-VLjavwHviGWBFDsEoaSkdH · ch-seco-36253 · gb-hmt-13347

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk