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Canonical ID: NK-imyvmQUFJMSak2f4ACWWST · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Kaser Ahmet Street, Ras Al Sayah District Misurata Libya | tw_shtc | tw-shtc-1d4a98646c1aec4826574b7831e24a5dc30f2f8f | ||||
Person:address | Qasr Ahmed Street, Misurata, Libya | eng | gb_fcdo_sanctions | gb-fcdo-lib0032 | |||
Person:address | MISURATA | eng | us_sam_exclusions | usgsa-s4mrvrpn8 | |||
Person:address | Kaser Ahmet Street, Ras Al Sayah District, Misurata | eng | us_ofac_sdn | ofac-19769 | |||
Person:address | Qasr Ahmed Street, Misurata, Libya | eng | gb_coh_disqualified | gb-coh-8nq8xcxuza53jt-edwqgimwpe0e | |||
Person:address | Qasr Ahmed Street, Misurata | eng | gb_hmt_sanctions | gb-hmt-13347 | |||
Person:addressEntity | addr-44fb91ef1b6ffee7f00579cc9c70725a2b889ad9 | gb_hmt_sanctions | gb-hmt-13347 | ||||
Person:addressEntity | addr-5d2bf2ad32398d9acd418d7a05e188c4a2869430 | us_ofac_sdn | ofac-19769 | ||||
Person:alias | Khalifah al-Ghuwayl | eng | us_ofac_sdn | ofac-19769 | |||
Person:alias | Khalifa AL GHWEIL | eng | gb_hmt_sanctions | gb-hmt-13347 | |||
LegalEntity:alias | AL-GHUWAYL, Khalifah | tw_shtc | tw-shtc-1d4a98646c1aec4826574b7831e24a5dc30f2f8f | ||||
LegalEntity:alias | GHWELL, Khalifa | tw_shtc | tw-shtc-1d4a98646c1aec4826574b7831e24a5dc30f2f8f | ||||
LegalEntity:alias | AL-GHWEIL, Khalifa | tw_shtc | tw-shtc-1d4a98646c1aec4826574b7831e24a5dc30f2f8f | ||||
Person:alias | Khalifa Mohamed GHAWIL | eng | gb_fcdo_sanctions | gb-fcdo-lib0032 | |||
Person:alias | Khalifa AL-GHAWAIL | eng | gb_hmt_sanctions | gb-hmt-13347 | |||
Person:alias | Khalifa AL-GHAWAIL | eng | gb_fcdo_sanctions | gb-fcdo-lib0032 | |||
Person:alias | Khalifa Ghwell | eng | us_ofac_sdn | ofac-19769 | |||
Person:alias | Khalifa Mohamed GHAWIL | eng | gb_hmt_sanctions | gb-hmt-13347 | |||
Person:alias | Khalifa al-Ghweil | eng | us_ofac_sdn | ofac-19769 | |||
Person:alias | Khalifa AL GHWEIL | eng | gb_fcdo_sanctions | gb-fcdo-lib0032 | |||
Person:birthCountry | ly | gb_hmt_sanctions | gb-hmt-13347 | ||||
Person:birthDate | 1956-01-01 | gb_coh_disqualified | gb-coh-8nq8xcxuza53jt-edwqgimwpe0e | ||||
Person:birthDate | 1956-01-01 | gb_hmt_sanctions | gb-hmt-13347 | ||||
Person:birthDate | 1956-01-01 | gb_fcdo_sanctions | gb-fcdo-lib0032 | ||||
Person:birthDate | 1956-01-01 | us_ofac_sdn | ofac-19769 | ||||
Person:birthPlace | Libya | eng | gb_fcdo_sanctions | gb-fcdo-lib0032 | |||
Person:birthPlace | Misurata | eng | gb_fcdo_sanctions | gb-fcdo-lib0032 | |||
Person:birthPlace | Misurata, Libya | eng | us_ofac_sdn | ofac-19769 | |||
Person:birthPlace | Misurata | eng | gb_hmt_sanctions | gb-hmt-13347 | |||
LegalEntity:country | ly | tw_shtc | tw-shtc-1d4a98646c1aec4826574b7831e24a5dc30f2f8f | ||||
Person:country | ly | gb_hmt_sanctions | gb-hmt-13347 | ||||
Person:country | ly | us_sam_exclusions | usgsa-s4mrvrpn8 | ||||
Person:country | ly | gb_fcdo_sanctions | gb-fcdo-lib0032 | ||||
Person:country | ly | us_ofac_sdn | ofac-19769 | ||||
Person:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpn8 | ||||
Person:createdAt | 2016-04-01 | gb_hmt_sanctions | gb-hmt-13347 | ||||
Person:firstName | Khalifa | eng | gb_coh_disqualified | gb-coh-8nq8xcxuza53jt-edwqgimwpe0e | |||
Person:firstName | Khalifa | eng | us_ofac_sdn | ofac-19769 | |||
Person:firstName | Khalifa | eng | gb_hmt_sanctions | gb-hmt-13347 | |||
Person:firstName | Khalifah | eng | us_ofac_sdn | ofac-19769 | |||
Person:firstName | Khalifa | eng | gb_fcdo_sanctions | gb-fcdo-lib0032 | |||
Person:firstName | KHALIFA MOHAMED AHMED | eng | us_sam_exclusions | usgsa-s4mrvrpn8 | |||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-lib0032 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-13347 | ||||
Person:id | be8a0437c777375ae34d886076dea881e252bfe3 | us_ofac_sdn | ofac-19769 | ||||
Person:id | 7dec3a4be4cf080a34169a5b1545a93538b0c69e | gb_fcdo_sanctions | gb-fcdo-lib0032 | ||||
Person:id | eeae064a720ed2f2d4d43770239fe0776bd4a9cc | gb_fcdo_sanctions | gb-fcdo-lib0032 | ||||
Person:id | 2cba68e4da91cb68a448741e017c77bf769fa5e4 | gb_fcdo_sanctions | gb-fcdo-lib0032 | ||||
Person:id | 8b2bb252db7a3fc1a8622a78b601b00f20439fe7 | gb_fcdo_sanctions | gb-fcdo-lib0032 | ||||
Person:id | d08126f483ef9bb8610a61ee488ee0402c924fd5 | gb_fcdo_sanctions | gb-fcdo-lib0032 | ||||
Person:id | 8630ea87054aa9755215c028be32497123b3d789 | gb_hmt_sanctions | gb-hmt-13347 | ||||
Person:id | a4381e0a359dc399b74724d760ccea14e91fc51f | gb_hmt_sanctions | gb-hmt-13347 | ||||
Person:id | a8476ed1232af72e71b6635cd545fec881e4c28d | gb_hmt_sanctions | gb-hmt-13347 | ||||
Person:id | 0370482ab63f04eab0c7b3da8db90f57daf809ae | gb_hmt_sanctions | gb-hmt-13347 | ||||
Person:id | c7ce22f67bd7245cab225eec7310f505480d0648 | gb_coh_disqualified | gb-coh-8nq8xcxuza53jt-edwqgimwpe0e | ||||
LegalEntity:id | c05fae29290f229549b6409bed006c60dc383e15 | tw_shtc | tw-shtc-1d4a98646c1aec4826574b7831e24a5dc30f2f8f | ||||
Person:id | b07f90c2dbd729691480f0a96ee168504c6c3954 | us_sam_exclusions | usgsa-s4mrvrpn8 | ||||
Person:id | 951f212d1955cfd3819aad3e54b71af558b8e3c8 | us_trade_csl | ofac-19769 | ||||
Person:lastName | al-Ghweil | eng | us_ofac_sdn | ofac-19769 | |||
Person:lastName | GHAWIL | eng | us_sam_exclusions | usgsa-s4mrvrpn8 | |||
Person:lastName | Ghwell | eng | us_ofac_sdn | ofac-19769 | |||
Person:lastName | AL-GHAWAIL | eng | gb_fcdo_sanctions | gb-fcdo-lib0032 | |||
Person:lastName | Ghawil | eng | us_ofac_sdn | ofac-19769 | |||
Person:lastName | Ghwell | eng | gb_hmt_sanctions | gb-hmt-13347 | |||
Person:lastName | GHAWIL | eng | gb_hmt_sanctions | gb-hmt-13347 | |||
Person:lastName | AL-GHAWAIL | eng | gb_hmt_sanctions | gb-hmt-13347 | |||
Person:lastName | GHWELL | eng | gb_coh_disqualified | gb-coh-8nq8xcxuza53jt-edwqgimwpe0e | |||
Person:lastName | GHAWIL | eng | gb_fcdo_sanctions | gb-fcdo-lib0032 | |||
Person:lastName | AL GHWEIL | eng | gb_fcdo_sanctions | gb-fcdo-lib0032 | |||
Person:lastName | al-Ghuwayl | eng | us_ofac_sdn | ofac-19769 | |||
Person:lastName | Ghwell | eng | gb_fcdo_sanctions | gb-fcdo-lib0032 | |||
Person:lastName | AL GHWEIL | eng | gb_hmt_sanctions | gb-hmt-13347 | |||
Person:middleName | Mohamed Ahmed | eng | us_ofac_sdn | ofac-19769 | |||
Person:modifiedAt | 2022-06-16 | gb_hmt_sanctions | gb-hmt-13347 | ||||
Person:name | KHALIFA MOHAMED AHMED GHAWIL | eng | us_sam_exclusions | usgsa-s4mrvrpn8 | |||
Person:name | Khalifa Mohamed Ahmed Ghawil | eng | us_ofac_sdn | ofac-19769 | |||
Person:name | Khalifa Ghwell | eng | gb_fcdo_sanctions | gb-fcdo-lib0032 | |||
Person:name | Khalifa Ghwell | eng | gb_hmt_sanctions | gb-hmt-13347 | |||
Person:name | GHAWIL, Khalifa Mohamed Ahmed | us_trade_csl | ofac-19769 | ||||
Person:name | Khalifa GHWELL | eng | gb_coh_disqualified | gb-coh-8nq8xcxuza53jt-edwqgimwpe0e | |||
LegalEntity:name | GHAWIL, Khalifa Mohamed Ahmed | tw_shtc | tw-shtc-1d4a98646c1aec4826574b7831e24a5dc30f2f8f | ||||
Person:nationality | ly | gb_coh_disqualified | gb-coh-8nq8xcxuza53jt-edwqgimwpe0e | ||||
Person:nationality | ly | gb_hmt_sanctions | gb-hmt-13347 | ||||
Person:nationality | ly | gb_fcdo_sanctions | gb-fcdo-lib0032 | ||||
Person:nationality | ly | us_ofac_sdn | ofac-19769 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-lib0032 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-8nq8xcxuza53jt-edwqgimwpe0e | |||
Person:passportNumber | J690P666 | eng | gb_hmt_sanctions | gb-hmt-13347 | |||
Person:passportNumber | A005465 | eng | us_ofac_sdn | ofac-19769 | |||
Person:passportNumber | A005465 | eng | gb_hmt_sanctions | gb-hmt-13347 | |||
Person:position | Prime Minister and Defense Minister of the National Salvation Government | eng | us_ofac_sdn | ofac-19769 | |||
Person:programId | US-LIBYA | eng | us_ofac_sdn | ofac-19769 | |||
Person:programId | GB-LBY | eng | gb_hmt_sanctions | gb-hmt-13347 | |||
Person:programId | GB-LBY | eng | gb_fcdo_sanctions | gb-fcdo-lib0032 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19769 | us_ofac_sdn | ofac-19769 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8nq8xCxUZa53Jt_eDWqGiMWPe0E | gb_coh_disqualified | gb-coh-8nq8xcxuza53jt-edwqgimwpe0e | ||||
Person:topics | sanction | us_ofac_sdn | ofac-19769 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1d4a98646c1aec4826574b7831e24a5dc30f2f8f | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-lib0032 | ||||
Person:topics | sanction | us_trade_csl | ofac-19769 | ||||