Statements: Khalifa Ghwell

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	GHAWIL, Khalifa Mohamed Ahmed		tw_shtc	`tw-shtc-1d4a98646c1aec4826574b7831e24a5dc30f2f8f`	2025-08-09
`Person:name`	GHAWIL, Khalifa Mohamed Ahmed		us_trade_csl	`ofac-19769`	2024-05-07
`Person:name`	Khalifa Ghwell	eng	gb_hmt_sanctions	`gb-hmt-13347`	2023-04-20
`Person:name`	Khalifa Mohamed Ahmed Ghawil	eng	us_ofac_sdn	`ofac-19769`	2023-04-20
`Person:name`	Khalifa Ghwell	eng	gb_fcdo_sanctions	`gb-fcdo-lib0032`	2024-05-09
`Person:name`	Khalifa GHWELL	eng	gb_coh_disqualified	`gb-coh-8nq8xcxuza53jt-edwqgimwpe0e`	2025-05-06
`Person:name`	Khalifa Ghwell	eng	gb_coh_disqualified	`gb-coh-8nq8xcxuza53jt-edwqgimwpe0e`	2025-04-10
`Person:name`	KHALIFA MOHAMED AHMED GHAWIL	eng	us_sam_exclusions	`usgsa-s4mrvrpn8`	2025-02-20