NK-imyvmQUFJMSak2f4ACWWST Person: address
Qasr Ahmed Street, Misurata, Libya gb_fcdo_sanctions gb-fcdo-lib0032 2024-05-09 NK-imyvmQUFJMSak2f4ACWWST Person: address
Kaser Ahmet Street, Ras Al Sayah District, Misurata eng us_ofac_sdn ofac-19769 2023-11-17 NK-imyvmQUFJMSak2f4ACWWST Person: addressEntity
addr-44fb91ef1b6ffee7f00579cc9c70725a2b889ad9 gb_hmt_sanctions gb-hmt-13347 2023-04-20 NK-imyvmQUFJMSak2f4ACWWST Person: addressEntity
addr-2c36239a28fb88fdcff631313b13748032a3ef11 ch_seco_sanctions ch-seco-36253 2023-07-26 NK-imyvmQUFJMSak2f4ACWWST Person: addressEntity
addr-9c3de0fafff92b9c370f27ad2039691094418528 eng us_ofac_sdn ofac-19769 2023-11-02 NK-imyvmQUFJMSak2f4ACWWST Person: addressEntity
addr-2c36239a28fb88fdcff631313b13748032a3ef11 ch_seco_sanctions ch-seco-36266 2023-07-26 NK-imyvmQUFJMSak2f4ACWWST Person: alias
Khalifa AL GHWEIL gb_hmt_sanctions gb-hmt-13347 2023-04-20 NK-imyvmQUFJMSak2f4ACWWST Person: alias
Khalifa AL-GHAWAIL gb_hmt_sanctions gb-hmt-13347 2023-04-20 NK-imyvmQUFJMSak2f4ACWWST Person: alias
Al-Ghawail Khalifa ch_seco_sanctions ch-seco-36253 2023-04-20 NK-imyvmQUFJMSak2f4ACWWST Person: alias
Al Ghweil Khalifa ch_seco_sanctions ch-seco-36253 2023-04-20 NK-imyvmQUFJMSak2f4ACWWST Person: alias
Khalifa AL-GHAWAIL eng gb_fcdo_sanctions gb-fcdo-lib0032 2024-05-09 NK-imyvmQUFJMSak2f4ACWWST Person: alias
Khalifa Mohamed GHAWIL eng gb_fcdo_sanctions gb-fcdo-lib0032 2024-05-09 NK-imyvmQUFJMSak2f4ACWWST Person: alias
Khalifa AL GHWEIL eng gb_fcdo_sanctions gb-fcdo-lib0032 2024-05-09 NK-imyvmQUFJMSak2f4ACWWST Person: alias
Al Ghweil Khalifa ch_seco_sanctions ch-seco-36266 2023-04-20 NK-imyvmQUFJMSak2f4ACWWST Person: alias
Al-Ghawail Khalifa ch_seco_sanctions ch-seco-36266 2023-04-20 NK-imyvmQUFJMSak2f4ACWWST Person: alias
Ghawil Khalifa Mohamed ch_seco_sanctions ch-seco-36266 2023-04-20 NK-imyvmQUFJMSak2f4ACWWST Person: alias
Khalifa al-Ghweil eng us_ofac_sdn ofac-19769 2023-04-20 NK-imyvmQUFJMSak2f4ACWWST Person: alias
Khalifa Ghwell eng us_ofac_sdn ofac-19769 2023-04-20 NK-imyvmQUFJMSak2f4ACWWST Person: alias
Khalifah al-Ghuwayl eng us_ofac_sdn ofac-19769 2023-04-20 NK-imyvmQUFJMSak2f4ACWWST Person: alias
Ghawil Khalifa Mohamed ch_seco_sanctions ch-seco-36253 2023-04-20 NK-imyvmQUFJMSak2f4ACWWST Person: alias
Khalifa Mohamed GHAWIL gb_hmt_sanctions gb-hmt-13347 2023-04-20 NK-imyvmQUFJMSak2f4ACWWST Person: birthCountry
ly ch_seco_sanctions ch-seco-36253 2023-07-13 NK-imyvmQUFJMSak2f4ACWWST Person: birthCountry
ly ch_seco_sanctions ch-seco-36266 2023-07-13 NK-imyvmQUFJMSak2f4ACWWST Person: birthDate
1956-01-01 gb_fcdo_sanctions gb-fcdo-lib0032 2024-05-09 NK-imyvmQUFJMSak2f4ACWWST Person: birthDate
1956-01-01 eng us_ofac_sdn ofac-19769 2023-04-20 NK-imyvmQUFJMSak2f4ACWWST Person: birthDate
1956-01-01 ch_seco_sanctions ch-seco-36253 2023-04-20 NK-imyvmQUFJMSak2f4ACWWST Person: birthDate
1951-01-01 ch_seco_sanctions ch-seco-36253 2023-04-20 NK-imyvmQUFJMSak2f4ACWWST Person: birthDate
1956-01-01 gb_hmt_sanctions gb-hmt-13347 2023-04-20 NK-imyvmQUFJMSak2f4ACWWST Person: birthDate
1956-01-01 ch_seco_sanctions ch-seco-36266 2023-04-20 NK-imyvmQUFJMSak2f4ACWWST Person: birthDate
1951-01-01 ch_seco_sanctions ch-seco-36266 2023-04-20 NK-imyvmQUFJMSak2f4ACWWST Person: birthPlace
Misurata, Libya eng us_ofac_sdn ofac-19769 2023-04-20 NK-imyvmQUFJMSak2f4ACWWST Person: birthPlace
Misurata gb_fcdo_sanctions gb-fcdo-lib0032 2024-05-09 NK-imyvmQUFJMSak2f4ACWWST Person: birthPlace
Misurata, Libya ch_seco_sanctions ch-seco-36266 2023-07-26 NK-imyvmQUFJMSak2f4ACWWST Person: birthPlace
Misurata
Libya gb_fcdo_sanctions gb-fcdo-lib0032 2024-05-09 NK-imyvmQUFJMSak2f4ACWWST Person: birthPlace
Misurata, Libya ch_seco_sanctions ch-seco-36253 2023-07-26 NK-imyvmQUFJMSak2f4ACWWST Person: country
ly gb_fcdo_sanctions gb-fcdo-lib0032 2024-05-09 NK-imyvmQUFJMSak2f4ACWWST Person: country
ly gb_hmt_sanctions gb-hmt-13347 2023-04-20 NK-imyvmQUFJMSak2f4ACWWST Person: country
ly ch_seco_sanctions ch-seco-36266 2023-04-20 NK-imyvmQUFJMSak2f4ACWWST Person: country
ly eng us_ofac_sdn ofac-19769 2023-04-20 NK-imyvmQUFJMSak2f4ACWWST Person: country
ly ch_seco_sanctions ch-seco-36253 2023-04-20 NK-imyvmQUFJMSak2f4ACWWST Person: createdAt
2017-05-09 ch_seco_sanctions ch-seco-36266 2023-04-20 NK-imyvmQUFJMSak2f4ACWWST Person: createdAt
2016 gb_hmt_sanctions gb-hmt-13347 2023-07-26 NK-imyvmQUFJMSak2f4ACWWST Person: createdAt
2017-05-09 ch_seco_sanctions ch-seco-36253 2023-04-20 NK-imyvmQUFJMSak2f4ACWWST Person: firstName
Khalifa ch_seco_sanctions ch-seco-36266 2023-04-20 NK-imyvmQUFJMSak2f4ACWWST Person: firstName
Khalifa eng gb_fcdo_sanctions gb-fcdo-lib0032 2024-05-09 NK-imyvmQUFJMSak2f4ACWWST Person: firstName
Khalifa eng us_ofac_sdn ofac-19769 2023-04-20 NK-imyvmQUFJMSak2f4ACWWST Person: firstName
Khalifa ch_seco_sanctions ch-seco-36253 2023-04-20 NK-imyvmQUFJMSak2f4ACWWST Person: firstName
Khalifa gb_hmt_sanctions gb-hmt-13347 2023-04-20 NK-imyvmQUFJMSak2f4ACWWST Person: firstName
Khalifah eng us_ofac_sdn ofac-19769 2023-04-20 NK-imyvmQUFJMSak2f4ACWWST Person: gender
male gb_hmt_sanctions gb-hmt-13347 2023-04-20 NK-imyvmQUFJMSak2f4ACWWST Person: gender
male ch_seco_sanctions ch-seco-36266 2023-04-20 NK-imyvmQUFJMSak2f4ACWWST Person: gender
male ch_seco_sanctions ch-seco-36253 2023-04-20 NK-imyvmQUFJMSak2f4ACWWST Person: id
27e6a1a24fc43d9d95f88eaa77d4b94b29d934fb gb_hmt_sanctions gb-hmt-13347 2023-07-26 NK-imyvmQUFJMSak2f4ACWWST Person: id
414e1b7632d807b2446e1ab9db09c961ec80a965 ch_seco_sanctions ch-seco-36266 2023-07-26 NK-imyvmQUFJMSak2f4ACWWST Person: id
951f212d1955cfd3819aad3e54b71af558b8e3c8 us_trade_csl ofac-19769 2024-05-07 NK-imyvmQUFJMSak2f4ACWWST Person: id
4613660a5af655301f4cd917593b954d61230b6e eng us_ofac_sdn ofac-19769 2023-11-17 NK-imyvmQUFJMSak2f4ACWWST Person: id
14af37d088e0137246ae4559e26b090cf64c2762 gb_hmt_sanctions gb-hmt-13347 2023-07-26 NK-imyvmQUFJMSak2f4ACWWST Person: id
7451eaf62407c525b0c989e5f67941641f1acd2e gb_hmt_sanctions gb-hmt-13347 2023-07-26 NK-imyvmQUFJMSak2f4ACWWST Person: id
82ac15fe1e9ac9b29b6ba09c330150b2b25855f5 ch_seco_sanctions ch-seco-36253 2023-07-26 NK-imyvmQUFJMSak2f4ACWWST Person: id
ca7f97429f8388d0603004b62e0eb2d15cd99b77 gb_hmt_sanctions gb-hmt-13347 2023-07-26 NK-imyvmQUFJMSak2f4ACWWST Person: id
f5204d3f788c8de936d0fd4c456f8e1f546ace51 gb_fcdo_sanctions gb-fcdo-lib0032 2024-05-09 NK-imyvmQUFJMSak2f4ACWWST Person: lastName
GHAWIL gb_hmt_sanctions gb-hmt-13347 2023-04-20 NK-imyvmQUFJMSak2f4ACWWST Person: lastName
Ghawil eng us_ofac_sdn ofac-19769 2023-04-20 NK-imyvmQUFJMSak2f4ACWWST Person: lastName
Ghwell gb_hmt_sanctions gb-hmt-13347 2023-04-20 NK-imyvmQUFJMSak2f4ACWWST Person: lastName
Ghwell eng us_ofac_sdn ofac-19769 2023-04-20 NK-imyvmQUFJMSak2f4ACWWST Person: lastName
al-Ghweil eng us_ofac_sdn ofac-19769 2023-04-20 NK-imyvmQUFJMSak2f4ACWWST Person: lastName
al-Ghuwayl eng us_ofac_sdn ofac-19769 2023-04-20 NK-imyvmQUFJMSak2f4ACWWST Person: lastName
Ghwell ch_seco_sanctions ch-seco-36266 2023-04-20 NK-imyvmQUFJMSak2f4ACWWST Person: lastName
AL GHWEIL eng gb_fcdo_sanctions gb-fcdo-lib0032 2024-05-09 NK-imyvmQUFJMSak2f4ACWWST Person: lastName
AL GHWEIL gb_hmt_sanctions gb-hmt-13347 2023-04-20 NK-imyvmQUFJMSak2f4ACWWST Person: lastName
AL-GHAWAIL eng gb_fcdo_sanctions gb-fcdo-lib0032 2024-05-09 NK-imyvmQUFJMSak2f4ACWWST Person: lastName
Ghwell eng gb_fcdo_sanctions gb-fcdo-lib0032 2024-05-09 NK-imyvmQUFJMSak2f4ACWWST Person: lastName
GHAWIL eng gb_fcdo_sanctions gb-fcdo-lib0032 2024-05-09 NK-imyvmQUFJMSak2f4ACWWST Person: lastName
AL-GHAWAIL gb_hmt_sanctions gb-hmt-13347 2023-04-20 NK-imyvmQUFJMSak2f4ACWWST Person: lastName
Ghwell ch_seco_sanctions ch-seco-36253 2023-04-20 NK-imyvmQUFJMSak2f4ACWWST Person: modifiedAt
2022 gb_hmt_sanctions gb-hmt-13347 2023-07-26 NK-imyvmQUFJMSak2f4ACWWST Person: modifiedAt
2021-04-20 ch_seco_sanctions ch-seco-36253 2023-04-20 NK-imyvmQUFJMSak2f4ACWWST Person: modifiedAt
2021-04-20 ch_seco_sanctions ch-seco-36266 2023-04-20 NK-imyvmQUFJMSak2f4ACWWST Person: name
Khalifa Ghwell gb_hmt_sanctions gb-hmt-13347 2023-04-20 NK-imyvmQUFJMSak2f4ACWWST Person: name
Ghwell Khalifa ch_seco_sanctions ch-seco-36253 2023-06-18 NK-imyvmQUFJMSak2f4ACWWST Person: name
Ghwell Khalifa ch_seco_sanctions ch-seco-36266 2023-06-18 NK-imyvmQUFJMSak2f4ACWWST Person: name
GHAWIL, Khalifa Mohamed Ahmed us_trade_csl ofac-19769 2024-05-07 NK-imyvmQUFJMSak2f4ACWWST Person: name
Khalifa Ghwell eng gb_fcdo_sanctions gb-fcdo-lib0032 2024-05-09 NK-imyvmQUFJMSak2f4ACWWST Person: name
Khalifa Mohamed Ahmed Ghawil eng us_ofac_sdn ofac-19769 2023-04-20 NK-imyvmQUFJMSak2f4ACWWST Person: nationality
ly gb_hmt_sanctions gb-hmt-13347 2023-04-20 NK-imyvmQUFJMSak2f4ACWWST Person: nationality
ly ch_seco_sanctions ch-seco-36266 2023-04-20 NK-imyvmQUFJMSak2f4ACWWST Person: nationality
ly eng us_ofac_sdn ofac-19769 2023-04-20 NK-imyvmQUFJMSak2f4ACWWST Person: nationality
ly ch_seco_sanctions ch-seco-36253 2023-04-20 NK-imyvmQUFJMSak2f4ACWWST Person: nationality
ly gb_fcdo_sanctions gb-fcdo-lib0032 2024-05-09 NK-imyvmQUFJMSak2f4ACWWST Person: notes
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. ch_seco_sanctions ch-seco-36253 2023-04-20 NK-imyvmQUFJMSak2f4ACWWST Person: notes
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. ch_seco_sanctions ch-seco-36266 2023-04-20 NK-imyvmQUFJMSak2f4ACWWST Person: notes
As GNC "Prime Minister", Ghwell has played a central role in obstructing the establishment of the GNA established under the Libya Political Agreement. ch_seco_sanctions ch-seco-36266 2023-04-20 NK-imyvmQUFJMSak2f4ACWWST Person: notes
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. ch_seco_sanctions ch-seco-36266 2023-04-20 NK-imyvmQUFJMSak2f4ACWWST Person: notes
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. ch_seco_sanctions ch-seco-36253 2023-04-20 NK-imyvmQUFJMSak2f4ACWWST Person: notes
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. ch_seco_sanctions ch-seco-36253 2023-04-20 NK-imyvmQUFJMSak2f4ACWWST Person: notes
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. ch_seco_sanctions ch-seco-36253 2023-04-20 NK-imyvmQUFJMSak2f4ACWWST Person: notes
As GNC "Prime Minister", Ghwell has played a central role in obstructing the establishment of the GNA established under the Libya Political Agreement. ch_seco_sanctions ch-seco-36253 2023-04-20 NK-imyvmQUFJMSak2f4ACWWST Person: notes
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. ch_seco_sanctions ch-seco-36266 2023-04-20 NK-imyvmQUFJMSak2f4ACWWST Person: notes
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. ch_seco_sanctions ch-seco-36266 2023-04-20 NK-imyvmQUFJMSak2f4ACWWST Person: passportNumber
A005465 gb_hmt_sanctions gb-hmt-13347 2023-04-20