Statements: Khalifa Ghwell

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressQasr Ahmed Street, Misurataenggb_hmt_sanctionsgb-hmt-13347
Person:addressQasr Ahmed Street, Misurata, Libyaenggb_fcdo_sanctionsgb-fcdo-lib0032
Person:addressMISURATA, LBYengus_sam_exclusionsusgsa-s4mrvrpn8
LegalEntity:addressKaser Ahmet Street Misurata Libyatw_shtctw-shtc-1d4a98646c1aec4826574b7831e24a5dc30f2f8f
Person:addressKaser Ahmet Street, Ras Al Sayah District, Misurataengus_ofac_sdnofac-19769
Person:addressQasr Ahmed Street, Misurata, Libyaenggb_coh_disqualifiedgb-coh-8nq8xcxuza53jt-edwqgimwpe0e
Person:addressEntityaddr-9c3de0fafff92b9c370f27ad2039691094418528engus_ofac_sdnofac-19769
Person:addressEntityaddr-44fb91ef1b6ffee7f00579cc9c70725a2b889ad9enggb_hmt_sanctionsgb-hmt-13347
Person:aliasKhalifa AL GHWEILenggb_fcdo_sanctionsgb-fcdo-lib0032
Person:aliasKhalifa Mohamed GHAWILenggb_fcdo_sanctionsgb-fcdo-lib0032
Person:aliasKhalifa AL-GHAWAILenggb_fcdo_sanctionsgb-fcdo-lib0032
Person:aliasKhalifa Mohamed GHAWILenggb_hmt_sanctionsgb-hmt-13347
LegalEntity:aliasAL-GHUWAYL, Khalifahtw_shtctw-shtc-1d4a98646c1aec4826574b7831e24a5dc30f2f8f
Person:aliasKhalifa Ghwellengus_ofac_sdnofac-19769
LegalEntity:aliasGHWELL, Khalifatw_shtctw-shtc-1d4a98646c1aec4826574b7831e24a5dc30f2f8f
LegalEntity:aliasAL-GHWEIL, Khalifatw_shtctw-shtc-1d4a98646c1aec4826574b7831e24a5dc30f2f8f
Person:aliasKhalifa AL-GHAWAILenggb_hmt_sanctionsgb-hmt-13347
Person:aliasKhalifa AL GHWEILenggb_hmt_sanctionsgb-hmt-13347
Person:aliasKhalifah al-Ghuwaylengus_ofac_sdnofac-19769
Person:aliasKhalifa al-Ghweilengus_ofac_sdnofac-19769
Person:birthCountrylyenggb_hmt_sanctionsgb-hmt-13347
Person:birthDate1956-01-01enggb_coh_disqualifiedgb-coh-8nq8xcxuza53jt-edwqgimwpe0e
Person:birthDate1956-01-01enggb_hmt_sanctionsgb-hmt-13347
Person:birthDate1956-01-01engus_ofac_sdnofac-19769
Person:birthDate1956-01-01enggb_fcdo_sanctionsgb-fcdo-lib0032
Person:birthPlaceMisurata, Libyaengus_ofac_sdnofac-19769
Person:birthPlaceMisurataenggb_fcdo_sanctionsgb-fcdo-lib0032
Person:birthPlaceMisurataenggb_hmt_sanctionsgb-hmt-13347
Person:birthPlaceMisurata Libyaenggb_fcdo_sanctionsgb-fcdo-lib0032
LegalEntity:countrylytw_shtctw-shtc-1d4a98646c1aec4826574b7831e24a5dc30f2f8f
Person:countrylyengus_sam_exclusionsusgsa-s4mrvrpn8
Person:countrylyengus_ofac_sdnofac-19769
Person:countrylyenggb_fcdo_sanctionsgb-fcdo-lib0032
Person:countrylyenggb_hmt_sanctionsgb-hmt-13347
Person:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpn8
Person:createdAt2016-04-01enggb_hmt_sanctionsgb-hmt-13347
Person:firstNameKhalifaengus_ofac_sdnofac-19769
Person:firstNameKhalifaenggb_hmt_sanctionsgb-hmt-13347
Person:firstNameKhalifaenggb_coh_disqualifiedgb-coh-8nq8xcxuza53jt-edwqgimwpe0e
Person:firstNameKhalifaenggb_fcdo_sanctionsgb-fcdo-lib0032
Person:firstNameKHALIFA MOHAMED AHMEDengus_sam_exclusionsusgsa-s4mrvrpn8
Person:firstNameKhalifahengus_ofac_sdnofac-19769
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13347
Person:id9e83569ead4d018a1b5219b3189fc63eef7dd47cenggb_coh_disqualifiedgb-coh-8nq8xcxuza53jt-edwqgimwpe0e
Person:idbc8ce5200420037af6cb7ff3e924f201285085abenggb_hmt_sanctionsgb-hmt-13347
Person:id951f212d1955cfd3819aad3e54b71af558b8e3c8us_trade_cslofac-19769
Person:id24d3e2fcf428eb661a259685ea2b1307c27b0718enggb_hmt_sanctionsgb-hmt-13347
Person:idda07579c4998bd02c9f1b832e34c0fc2f21f5784engus_ofac_sdnofac-19769
Person:idfeeac18d79eb1590f72a4da8ff1b669b221c9f14enggb_hmt_sanctionsgb-hmt-13347
Person:id7a138dd4beca8e5726fb1f1c963520733ccbb664enggb_fcdo_sanctionsgb-fcdo-lib0032
Person:id00fded34f9fa4aed282c84d280b2b20b0c53e447engus_sam_exclusionsusgsa-s4mrvrpn8
LegalEntity:id4d7b872c2b1465f05fe750e5828c189897e89f10tw_shtctw-shtc-1d4a98646c1aec4826574b7831e24a5dc30f2f8f
Person:id3b5dede309efaea166405efc205a13e7f9790756enggb_hmt_sanctionsgb-hmt-13347
Person:lastNameAL GHWEILenggb_hmt_sanctionsgb-hmt-13347
Person:lastNameAL-GHAWAILenggb_hmt_sanctionsgb-hmt-13347
Person:lastNameGHAWILenggb_hmt_sanctionsgb-hmt-13347
Person:lastNameGhwellenggb_hmt_sanctionsgb-hmt-13347
Person:lastNameal-Ghweilengus_ofac_sdnofac-19769
Person:lastNameGhwellengus_ofac_sdnofac-19769
Person:lastNameGhawilengus_ofac_sdnofac-19769
Person:lastNameal-Ghuwaylengus_ofac_sdnofac-19769
Person:lastNameGHWELLenggb_coh_disqualifiedgb-coh-8nq8xcxuza53jt-edwqgimwpe0e
Person:lastNameGHAWILenggb_fcdo_sanctionsgb-fcdo-lib0032
Person:lastNameAL-GHAWAILenggb_fcdo_sanctionsgb-fcdo-lib0032
Person:lastNameGhwellenggb_fcdo_sanctionsgb-fcdo-lib0032
Person:lastNameAL GHWEILenggb_fcdo_sanctionsgb-fcdo-lib0032
Person:lastNameGHAWILengus_sam_exclusionsusgsa-s4mrvrpn8
Person:middleNameMohamed Ahmedengus_ofac_sdnofac-19769
Person:modifiedAt2022-06-16enggb_hmt_sanctionsgb-hmt-13347
Person:nameKhalifa Ghwellenggb_hmt_sanctionsgb-hmt-13347
Person:nameKhalifa Mohamed Ahmed Ghawilengus_ofac_sdnofac-19769
Person:nameGHAWIL, Khalifa Mohamed Ahmedus_trade_cslofac-19769
Person:nameKhalifa GHWELLenggb_coh_disqualifiedgb-coh-8nq8xcxuza53jt-edwqgimwpe0e
Person:nameKhalifa Ghwellenggb_coh_disqualifiedgb-coh-8nq8xcxuza53jt-edwqgimwpe0e
Person:nameKhalifa Ghwellenggb_fcdo_sanctionsgb-fcdo-lib0032
Person:nameKHALIFA MOHAMED AHMED GHAWILengus_sam_exclusionsusgsa-s4mrvrpn8
LegalEntity:nameGHAWIL, Khalifa Mohamed Ahmedtw_shtctw-shtc-1d4a98646c1aec4826574b7831e24a5dc30f2f8f
Person:nationalitylyenggb_hmt_sanctionsgb-hmt-13347
Person:nationalitylyenggb_coh_disqualifiedgb-coh-8nq8xcxuza53jt-edwqgimwpe0e
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:notesDisqualifiedenggb_coh_disqualifiedgb-coh-8nq8xcxuza53jt-edwqgimwpe0e
Person:passportNumberA005465engus_ofac_sdnofac-19769
Person:passportNumberJ690P666enggb_hmt_sanctionsgb-hmt-13347
Person:passportNumberA005465enggb_hmt_sanctionsgb-hmt-13347
Person:positionPrime Minister and Defense Minister of the National Salvation Governmentengus_ofac_sdnofac-19769
Person:programIdUS-LIBYAengus_ofac_sdnofac-19769
Person:programIdGB-LBYenggb_hmt_sanctionsgb-hmt-13347
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-lib0032
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_eDWqGiMWPe0Eenggb_coh_disqualifiedgb-coh-8nq8xcxuza53jt-edwqgimwpe0e
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19769engus_ofac_sdnofac-19769
Person:topicssanctionus_trade_cslofac-19769
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-lib0032
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13347
Person:topicssanctionengus_ofac_sdnofac-19769
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpn8
LegalEntity:topicsexport.controltw_shtctw-shtc-1d4a98646c1aec4826574b7831e24a5dc30f2f8f
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