Statements: Khalifa Ghwell

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressQasr Ahmed Street, Misurata, Libyaenggb_fcdo_sanctionsgb-fcdo-lib0032
Person:aliasKhalifa Mohamed GHAWILenggb_fcdo_sanctionsgb-fcdo-lib0032
Person:aliasKhalifa AL GHWEILenggb_fcdo_sanctionsgb-fcdo-lib0032
Person:aliasKhalifa AL-GHAWAILenggb_fcdo_sanctionsgb-fcdo-lib0032
Person:birthDate1956-01-01gb_fcdo_sanctionsgb-fcdo-lib0032
Person:birthPlaceMisurataenggb_fcdo_sanctionsgb-fcdo-lib0032
Person:birthPlaceLibyaenggb_fcdo_sanctionsgb-fcdo-lib0032
Person:countrylygb_fcdo_sanctionsgb-fcdo-lib0032
Person:firstNameKhalifaenggb_fcdo_sanctionsgb-fcdo-lib0032
Person:gendermalegb_fcdo_sanctionsgb-fcdo-lib0032
Person:idd08126f483ef9bb8610a61ee488ee0402c924fd5gb_fcdo_sanctionsgb-fcdo-lib0032
Person:id7dec3a4be4cf080a34169a5b1545a93538b0c69egb_fcdo_sanctionsgb-fcdo-lib0032
Person:ideeae064a720ed2f2d4d43770239fe0776bd4a9ccgb_fcdo_sanctionsgb-fcdo-lib0032
Person:id2cba68e4da91cb68a448741e017c77bf769fa5e4gb_fcdo_sanctionsgb-fcdo-lib0032
Person:id8b2bb252db7a3fc1a8622a78b601b00f20439fe7gb_fcdo_sanctionsgb-fcdo-lib0032
Person:lastNameAL-GHAWAILenggb_fcdo_sanctionsgb-fcdo-lib0032
Person:lastNameGHAWILenggb_fcdo_sanctionsgb-fcdo-lib0032
Person:lastNameGhwellenggb_fcdo_sanctionsgb-fcdo-lib0032
Person:lastNameAL GHWEILenggb_fcdo_sanctionsgb-fcdo-lib0032
Person:nameKhalifa Ghwellenggb_fcdo_sanctionsgb-fcdo-lib0032
Person:nationalitylygb_fcdo_sanctionsgb-fcdo-lib0032
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-lib0032
Person:programIdGB-LBYenggb_fcdo_sanctionsgb-fcdo-lib0032
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-lib0032
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Raw data: Khalifa Ghwell - OpenSanctions