Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-imyvmQUFJMSak2f4ACWWSTPerson:addressQasr Ahmed Street, Misurata, Libyagb_fcdo_sanctionsgb-fcdo-lib0032
NK-imyvmQUFJMSak2f4ACWWSTPerson:addressKaser Ahmet Street, Ras Al Sayah District, Misurataengus_ofac_sdnofac-19769
NK-imyvmQUFJMSak2f4ACWWSTPerson:addressEntityaddr-44fb91ef1b6ffee7f00579cc9c70725a2b889ad9gb_hmt_sanctionsgb-hmt-13347
NK-imyvmQUFJMSak2f4ACWWSTPerson:addressEntityaddr-2c36239a28fb88fdcff631313b13748032a3ef11ch_seco_sanctionsch-seco-36253
NK-imyvmQUFJMSak2f4ACWWSTPerson:addressEntityaddr-9c3de0fafff92b9c370f27ad2039691094418528engus_ofac_sdnofac-19769
NK-imyvmQUFJMSak2f4ACWWSTPerson:addressEntityaddr-2c36239a28fb88fdcff631313b13748032a3ef11ch_seco_sanctionsch-seco-36266
NK-imyvmQUFJMSak2f4ACWWSTPerson:aliasKhalifa AL GHWEILgb_hmt_sanctionsgb-hmt-13347
NK-imyvmQUFJMSak2f4ACWWSTPerson:aliasKhalifa AL-GHAWAILgb_hmt_sanctionsgb-hmt-13347
NK-imyvmQUFJMSak2f4ACWWSTPerson:aliasAl-Ghawail Khalifach_seco_sanctionsch-seco-36253
NK-imyvmQUFJMSak2f4ACWWSTPerson:aliasAl Ghweil Khalifach_seco_sanctionsch-seco-36253
NK-imyvmQUFJMSak2f4ACWWSTPerson:aliasKhalifa AL-GHAWAILenggb_fcdo_sanctionsgb-fcdo-lib0032
NK-imyvmQUFJMSak2f4ACWWSTPerson:aliasKhalifa Mohamed GHAWILenggb_fcdo_sanctionsgb-fcdo-lib0032
NK-imyvmQUFJMSak2f4ACWWSTPerson:aliasKhalifa AL GHWEILenggb_fcdo_sanctionsgb-fcdo-lib0032
NK-imyvmQUFJMSak2f4ACWWSTPerson:aliasAl Ghweil Khalifach_seco_sanctionsch-seco-36266
NK-imyvmQUFJMSak2f4ACWWSTPerson:aliasAl-Ghawail Khalifach_seco_sanctionsch-seco-36266
NK-imyvmQUFJMSak2f4ACWWSTPerson:aliasGhawil Khalifa Mohamedch_seco_sanctionsch-seco-36266
NK-imyvmQUFJMSak2f4ACWWSTPerson:aliasKhalifa al-Ghweilengus_ofac_sdnofac-19769
NK-imyvmQUFJMSak2f4ACWWSTPerson:aliasKhalifa Ghwellengus_ofac_sdnofac-19769
NK-imyvmQUFJMSak2f4ACWWSTPerson:aliasKhalifah al-Ghuwaylengus_ofac_sdnofac-19769
NK-imyvmQUFJMSak2f4ACWWSTPerson:aliasGhawil Khalifa Mohamedch_seco_sanctionsch-seco-36253
NK-imyvmQUFJMSak2f4ACWWSTPerson:aliasKhalifa Mohamed GHAWILgb_hmt_sanctionsgb-hmt-13347
NK-imyvmQUFJMSak2f4ACWWSTPerson:birthCountrylych_seco_sanctionsch-seco-36253
NK-imyvmQUFJMSak2f4ACWWSTPerson:birthCountrylych_seco_sanctionsch-seco-36266
NK-imyvmQUFJMSak2f4ACWWSTPerson:birthDate1956-01-01gb_fcdo_sanctionsgb-fcdo-lib0032
NK-imyvmQUFJMSak2f4ACWWSTPerson:birthDate1956-01-01engus_ofac_sdnofac-19769
NK-imyvmQUFJMSak2f4ACWWSTPerson:birthDate1956-01-01ch_seco_sanctionsch-seco-36253
NK-imyvmQUFJMSak2f4ACWWSTPerson:birthDate1951-01-01ch_seco_sanctionsch-seco-36253
NK-imyvmQUFJMSak2f4ACWWSTPerson:birthDate1956-01-01gb_hmt_sanctionsgb-hmt-13347
NK-imyvmQUFJMSak2f4ACWWSTPerson:birthDate1956-01-01ch_seco_sanctionsch-seco-36266
NK-imyvmQUFJMSak2f4ACWWSTPerson:birthDate1951-01-01ch_seco_sanctionsch-seco-36266
NK-imyvmQUFJMSak2f4ACWWSTPerson:birthPlaceMisurata, Libyaengus_ofac_sdnofac-19769
NK-imyvmQUFJMSak2f4ACWWSTPerson:birthPlaceMisuratagb_fcdo_sanctionsgb-fcdo-lib0032
NK-imyvmQUFJMSak2f4ACWWSTPerson:birthPlaceMisurata, Libyach_seco_sanctionsch-seco-36266
NK-imyvmQUFJMSak2f4ACWWSTPerson:birthPlaceMisurata Libyagb_fcdo_sanctionsgb-fcdo-lib0032
NK-imyvmQUFJMSak2f4ACWWSTPerson:birthPlaceMisurata, Libyach_seco_sanctionsch-seco-36253
NK-imyvmQUFJMSak2f4ACWWSTPerson:countrylygb_fcdo_sanctionsgb-fcdo-lib0032
NK-imyvmQUFJMSak2f4ACWWSTPerson:countrylygb_hmt_sanctionsgb-hmt-13347
NK-imyvmQUFJMSak2f4ACWWSTPerson:countrylych_seco_sanctionsch-seco-36266
NK-imyvmQUFJMSak2f4ACWWSTPerson:countrylyengus_ofac_sdnofac-19769
NK-imyvmQUFJMSak2f4ACWWSTPerson:countrylych_seco_sanctionsch-seco-36253
NK-imyvmQUFJMSak2f4ACWWSTPerson:createdAt2017-05-09ch_seco_sanctionsch-seco-36266
NK-imyvmQUFJMSak2f4ACWWSTPerson:createdAt2016gb_hmt_sanctionsgb-hmt-13347
NK-imyvmQUFJMSak2f4ACWWSTPerson:createdAt2017-05-09ch_seco_sanctionsch-seco-36253
NK-imyvmQUFJMSak2f4ACWWSTPerson:firstNameKhalifach_seco_sanctionsch-seco-36266
NK-imyvmQUFJMSak2f4ACWWSTPerson:firstNameKhalifaenggb_fcdo_sanctionsgb-fcdo-lib0032
NK-imyvmQUFJMSak2f4ACWWSTPerson:firstNameKhalifaengus_ofac_sdnofac-19769
NK-imyvmQUFJMSak2f4ACWWSTPerson:firstNameKhalifach_seco_sanctionsch-seco-36253
NK-imyvmQUFJMSak2f4ACWWSTPerson:firstNameKhalifagb_hmt_sanctionsgb-hmt-13347
NK-imyvmQUFJMSak2f4ACWWSTPerson:firstNameKhalifahengus_ofac_sdnofac-19769
NK-imyvmQUFJMSak2f4ACWWSTPerson:gendermalegb_hmt_sanctionsgb-hmt-13347
NK-imyvmQUFJMSak2f4ACWWSTPerson:gendermalech_seco_sanctionsch-seco-36266
NK-imyvmQUFJMSak2f4ACWWSTPerson:gendermalech_seco_sanctionsch-seco-36253
NK-imyvmQUFJMSak2f4ACWWSTPerson:id27e6a1a24fc43d9d95f88eaa77d4b94b29d934fbgb_hmt_sanctionsgb-hmt-13347
NK-imyvmQUFJMSak2f4ACWWSTPerson:id414e1b7632d807b2446e1ab9db09c961ec80a965ch_seco_sanctionsch-seco-36266
NK-imyvmQUFJMSak2f4ACWWSTPerson:id951f212d1955cfd3819aad3e54b71af558b8e3c8us_trade_cslofac-19769
NK-imyvmQUFJMSak2f4ACWWSTPerson:id4613660a5af655301f4cd917593b954d61230b6eengus_ofac_sdnofac-19769
NK-imyvmQUFJMSak2f4ACWWSTPerson:id14af37d088e0137246ae4559e26b090cf64c2762gb_hmt_sanctionsgb-hmt-13347
NK-imyvmQUFJMSak2f4ACWWSTPerson:id7451eaf62407c525b0c989e5f67941641f1acd2egb_hmt_sanctionsgb-hmt-13347
NK-imyvmQUFJMSak2f4ACWWSTPerson:id82ac15fe1e9ac9b29b6ba09c330150b2b25855f5ch_seco_sanctionsch-seco-36253
NK-imyvmQUFJMSak2f4ACWWSTPerson:idca7f97429f8388d0603004b62e0eb2d15cd99b77gb_hmt_sanctionsgb-hmt-13347
NK-imyvmQUFJMSak2f4ACWWSTPerson:idf5204d3f788c8de936d0fd4c456f8e1f546ace51gb_fcdo_sanctionsgb-fcdo-lib0032
NK-imyvmQUFJMSak2f4ACWWSTPerson:lastNameGHAWILgb_hmt_sanctionsgb-hmt-13347
NK-imyvmQUFJMSak2f4ACWWSTPerson:lastNameGhawilengus_ofac_sdnofac-19769
NK-imyvmQUFJMSak2f4ACWWSTPerson:lastNameGhwellgb_hmt_sanctionsgb-hmt-13347
NK-imyvmQUFJMSak2f4ACWWSTPerson:lastNameGhwellengus_ofac_sdnofac-19769
NK-imyvmQUFJMSak2f4ACWWSTPerson:lastNameal-Ghweilengus_ofac_sdnofac-19769
NK-imyvmQUFJMSak2f4ACWWSTPerson:lastNameal-Ghuwaylengus_ofac_sdnofac-19769
NK-imyvmQUFJMSak2f4ACWWSTPerson:lastNameGhwellch_seco_sanctionsch-seco-36266
NK-imyvmQUFJMSak2f4ACWWSTPerson:lastNameAL GHWEILenggb_fcdo_sanctionsgb-fcdo-lib0032
NK-imyvmQUFJMSak2f4ACWWSTPerson:lastNameAL GHWEILgb_hmt_sanctionsgb-hmt-13347
NK-imyvmQUFJMSak2f4ACWWSTPerson:lastNameAL-GHAWAILenggb_fcdo_sanctionsgb-fcdo-lib0032
NK-imyvmQUFJMSak2f4ACWWSTPerson:lastNameGhwellenggb_fcdo_sanctionsgb-fcdo-lib0032
NK-imyvmQUFJMSak2f4ACWWSTPerson:lastNameGHAWILenggb_fcdo_sanctionsgb-fcdo-lib0032
NK-imyvmQUFJMSak2f4ACWWSTPerson:lastNameAL-GHAWAILgb_hmt_sanctionsgb-hmt-13347
NK-imyvmQUFJMSak2f4ACWWSTPerson:lastNameGhwellch_seco_sanctionsch-seco-36253
NK-imyvmQUFJMSak2f4ACWWSTPerson:modifiedAt2022gb_hmt_sanctionsgb-hmt-13347
NK-imyvmQUFJMSak2f4ACWWSTPerson:modifiedAt2021-04-20ch_seco_sanctionsch-seco-36253
NK-imyvmQUFJMSak2f4ACWWSTPerson:modifiedAt2021-04-20ch_seco_sanctionsch-seco-36266
NK-imyvmQUFJMSak2f4ACWWSTPerson:nameKhalifa Ghwellgb_hmt_sanctionsgb-hmt-13347
NK-imyvmQUFJMSak2f4ACWWSTPerson:nameGhwell Khalifach_seco_sanctionsch-seco-36253
NK-imyvmQUFJMSak2f4ACWWSTPerson:nameGhwell Khalifach_seco_sanctionsch-seco-36266
NK-imyvmQUFJMSak2f4ACWWSTPerson:nameGHAWIL, Khalifa Mohamed Ahmedus_trade_cslofac-19769
NK-imyvmQUFJMSak2f4ACWWSTPerson:nameKhalifa Ghwellenggb_fcdo_sanctionsgb-fcdo-lib0032
NK-imyvmQUFJMSak2f4ACWWSTPerson:nameKhalifa Mohamed Ahmed Ghawilengus_ofac_sdnofac-19769
NK-imyvmQUFJMSak2f4ACWWSTPerson:nationalitylygb_hmt_sanctionsgb-hmt-13347
NK-imyvmQUFJMSak2f4ACWWSTPerson:nationalitylych_seco_sanctionsch-seco-36266
NK-imyvmQUFJMSak2f4ACWWSTPerson:nationalitylyengus_ofac_sdnofac-19769
NK-imyvmQUFJMSak2f4ACWWSTPerson:nationalitylych_seco_sanctionsch-seco-36253
NK-imyvmQUFJMSak2f4ACWWSTPerson:nationalitylygb_fcdo_sanctionsgb-fcdo-lib0032
NK-imyvmQUFJMSak2f4ACWWSTPerson:notesOn 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.ch_seco_sanctionsch-seco-36253
NK-imyvmQUFJMSak2f4ACWWSTPerson:notesOn 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.ch_seco_sanctionsch-seco-36266
NK-imyvmQUFJMSak2f4ACWWSTPerson:notesAs GNC "Prime Minister", Ghwell has played a central role in obstructing the establishment of the GNA established under the Libya Political Agreement.ch_seco_sanctionsch-seco-36266
NK-imyvmQUFJMSak2f4ACWWSTPerson:notesOn 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.ch_seco_sanctionsch-seco-36266
NK-imyvmQUFJMSak2f4ACWWSTPerson:notesOn 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.ch_seco_sanctionsch-seco-36253
NK-imyvmQUFJMSak2f4ACWWSTPerson:notesKhalifa 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.ch_seco_sanctionsch-seco-36253
NK-imyvmQUFJMSak2f4ACWWSTPerson:notesOn 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.ch_seco_sanctionsch-seco-36253
NK-imyvmQUFJMSak2f4ACWWSTPerson:notesAs GNC "Prime Minister", Ghwell has played a central role in obstructing the establishment of the GNA established under the Libya Political Agreement.ch_seco_sanctionsch-seco-36253
NK-imyvmQUFJMSak2f4ACWWSTPerson:notesOn 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.ch_seco_sanctionsch-seco-36266
NK-imyvmQUFJMSak2f4ACWWSTPerson:notesKhalifa 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.ch_seco_sanctionsch-seco-36266
NK-imyvmQUFJMSak2f4ACWWSTPerson:passportNumberA005465gb_hmt_sanctionsgb-hmt-13347