Statements: Khalifa Ghwell

Canonical ID: NK-imyvmQUFJMSak2f4ACWWST · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKaser Ahmet Street, Ras Al Sayah District, Misurataengus_ofac_sdnofac-19769
Person:addressQasr Ahmed Street, Misurata, Libyagb_coh_disqualifiedgb-coh-8nq8xcxuza53jt-edwqgimwpe0e
Person:addressQasr Ahmed Street, Misurataenggb_hmt_sanctionsgb-hmt-13347
Person:addressMISURATA, LBYengus_sam_exclusionsusgsa-s4mrvrpn8
Person:addressQasr Ahmed Street, Misurata, Libyaenggb_fcdo_sanctionsgb-fcdo-lib0032
Person:addressEntityaddr-44fb91ef1b6ffee7f00579cc9c70725a2b889ad9enggb_hmt_sanctionsgb-hmt-13347
Person:addressEntityaddr-9c3de0fafff92b9c370f27ad2039691094418528engus_ofac_sdnofac-19769
Person:aliasKhalifa Ghwellengus_ofac_sdnofac-19769
Person:aliasKhalifa al-Ghweilengus_ofac_sdnofac-19769
Person:aliasKhalifa AL GHWEILenggb_hmt_sanctionsgb-hmt-13347
Person:aliasKhalifa AL-GHAWAILenggb_hmt_sanctionsgb-hmt-13347
Person:aliasKhalifa Mohamed GHAWILenggb_hmt_sanctionsgb-hmt-13347
Person:aliasKhalifa AL-GHAWAILenggb_fcdo_sanctionsgb-fcdo-lib0032
Person:aliasKhalifa Mohamed GHAWILenggb_fcdo_sanctionsgb-fcdo-lib0032
Person:aliasKhalifa AL GHWEILenggb_fcdo_sanctionsgb-fcdo-lib0032
Person:aliasKhalifah al-Ghuwaylengus_ofac_sdnofac-19769
Person:birthCountrylyenggb_hmt_sanctionsgb-hmt-13347
Person:birthDate1956-01-01enggb_hmt_sanctionsgb-hmt-13347
Person:birthDate1956-01-01gb_coh_disqualifiedgb-coh-8nq8xcxuza53jt-edwqgimwpe0e
Person:birthDate1956-01-01enggb_fcdo_sanctionsgb-fcdo-lib0032
Person:birthDate1956-01-01engus_ofac_sdnofac-19769
Person:birthPlaceMisurataenggb_hmt_sanctionsgb-hmt-13347
Person:birthPlaceMisurataenggb_fcdo_sanctionsgb-fcdo-lib0032
Person:birthPlaceMisurata Libyaenggb_fcdo_sanctionsgb-fcdo-lib0032
Person:birthPlaceMisurata, Libyaengus_ofac_sdnofac-19769
Person:countrylyengus_ofac_sdnofac-19769
Person:countrylyenggb_fcdo_sanctionsgb-fcdo-lib0032
Person:countrylyengus_sam_exclusionsusgsa-s4mrvrpn8
Person:countrylyenggb_hmt_sanctionsgb-hmt-13347
Person:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpn8
Person:createdAt2016-04-01enggb_hmt_sanctionsgb-hmt-13347
Person:firstNameKhalifaenggb_hmt_sanctionsgb-hmt-13347
Person:firstNameKHALIFA MOHAMED AHMEDengus_sam_exclusionsusgsa-s4mrvrpn8
Person:firstNameKhalifahengus_ofac_sdnofac-19769
Person:firstNameKhalifaenggb_coh_disqualifiedgb-coh-8nq8xcxuza53jt-edwqgimwpe0e
Person:firstNameKhalifaenggb_fcdo_sanctionsgb-fcdo-lib0032
Person:firstNameKhalifaengus_ofac_sdnofac-19769
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13347
Person:id951f212d1955cfd3819aad3e54b71af558b8e3c8us_trade_cslofac-19769
Person:id45cf50dc126cf2c45b7ef7a18c07313fc02b584denggb_hmt_sanctionsgb-hmt-13347
Person:id3702d747cdbefb117bbb6d5397b10e7c9832bb25enggb_hmt_sanctionsgb-hmt-13347
Person:id1e6473f4e855abd1e0be0c96c5ef399838813f73enggb_hmt_sanctionsgb-hmt-13347
Person:idf2cd6aba62bfa927a52c77ae25aa64d38d991071enggb_hmt_sanctionsgb-hmt-13347
Person:idbabdc12681a8fc0eb535f4f8430ff46dd0dc0fb7engus_ofac_sdnofac-19769
Person:id7a138dd4beca8e5726fb1f1c963520733ccbb664enggb_fcdo_sanctionsgb-fcdo-lib0032
Person:idf82eef941c17c4177ba2c8373e171a2cf0959253gb_coh_disqualifiedgb-coh-8nq8xcxuza53jt-edwqgimwpe0e
Person:id00fded34f9fa4aed282c84d280b2b20b0c53e447engus_sam_exclusionsusgsa-s4mrvrpn8
Person:lastNameGHAWILenggb_hmt_sanctionsgb-hmt-13347
Person:lastNameAL-GHAWAILenggb_hmt_sanctionsgb-hmt-13347
Person:lastNameal-Ghuwaylengus_ofac_sdnofac-19769
Person:lastNameGHAWILenggb_fcdo_sanctionsgb-fcdo-lib0032
Person:lastNameAL-GHAWAILenggb_fcdo_sanctionsgb-fcdo-lib0032
Person:lastNameAL GHWEILenggb_fcdo_sanctionsgb-fcdo-lib0032
Person:lastNameGhwellenggb_fcdo_sanctionsgb-fcdo-lib0032
Person:lastNameGhawilengus_ofac_sdnofac-19769
Person:lastNameGHAWILengus_sam_exclusionsusgsa-s4mrvrpn8
Person:lastNameGhwellenggb_hmt_sanctionsgb-hmt-13347
Person:lastNameGhwellengus_ofac_sdnofac-19769
Person:lastNameal-Ghweilengus_ofac_sdnofac-19769
Person:lastNameAL GHWEILenggb_hmt_sanctionsgb-hmt-13347
Person:lastNameGHWELLenggb_coh_disqualifiedgb-coh-8nq8xcxuza53jt-edwqgimwpe0e
Person:middleNameMohamed Ahmedengus_ofac_sdnofac-19769
Person:modifiedAt2022-06-16enggb_hmt_sanctionsgb-hmt-13347
Person:nameKhalifa Ghwellgb_coh_disqualifiedgb-coh-8nq8xcxuza53jt-edwqgimwpe0e
Person:nameKhalifa Ghwellenggb_fcdo_sanctionsgb-fcdo-lib0032
Person:nameKhalifa Ghwellenggb_hmt_sanctionsgb-hmt-13347
Person:nameKhalifa GHWELLenggb_coh_disqualifiedgb-coh-8nq8xcxuza53jt-edwqgimwpe0e
Person:nameGHAWIL, Khalifa Mohamed Ahmedus_trade_cslofac-19769
Person:nameKHALIFA MOHAMED AHMED GHAWILengus_sam_exclusionsusgsa-s4mrvrpn8
Person:nameKhalifa Mohamed Ahmed Ghawilengus_ofac_sdnofac-19769
Person:nationalitylygb_coh_disqualifiedgb-coh-8nq8xcxuza53jt-edwqgimwpe0e
Person:nationalitylyenggb_hmt_sanctionsgb-hmt-13347
Person:nationalitylyenggb_fcdo_sanctionsgb-fcdo-lib0032
Person:nationalitylyengus_ofac_sdnofac-19769
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-lib0032
Person:notesBorn on 1 January 1956 - Disqualifiedgb_coh_disqualifiedgb-coh-8nq8xcxuza53jt-edwqgimwpe0e
Person:passportNumberJ690P666enggb_hmt_sanctionsgb-hmt-13347
Person:passportNumberA005465enggb_hmt_sanctionsgb-hmt-13347
Person:passportNumberA005465engus_ofac_sdnofac-19769
Person:positionPrime Minister and Defense Minister of the National Salvation Governmentengus_ofac_sdnofac-19769
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-lib0032
Person:programIdUK-LBYenggb_hmt_sanctionsgb-hmt-13347
Person:secondNameMohamedenggb_fcdo_sanctionsgb-fcdo-lib0032
Person:secondNameMohamedenggb_hmt_sanctionsgb-hmt-13347
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8nq8xCxUZa53Jt_eDWqGiMWPe0Egb_coh_disqualifiedgb-coh-8nq8xcxuza53jt-edwqgimwpe0e
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19769engus_ofac_sdnofac-19769
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13347
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpn8
Person:topicssanctionus_trade_cslofac-19769
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-8nq8xcxuza53jt-edwqgimwpe0e
Person:topicssanctionengus_ofac_sdnofac-19769
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-lib0032
Person:uniqueEntityIdRRB7AX67D9L1engus_sam_exclusionsusgsa-s4mrvrpn8
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