Statements: Khalifa Ghwell

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Khalifa AL GHWEIL	eng	gb_hmt_sanctions	`gb-hmt-13347`	2023-04-20
`Person:alias`	Khalifa AL-GHAWAIL	eng	gb_hmt_sanctions	`gb-hmt-13347`	2023-04-20
`Person:alias`	Khalifa Mohamed GHAWIL	eng	gb_hmt_sanctions	`gb-hmt-13347`	2023-04-20
`Person:alias`	Khalifa Ghwell	eng	us_ofac_sdn	`ofac-19769`	2023-04-20
`Person:alias`	Khalifa al-Ghweil	eng	us_ofac_sdn	`ofac-19769`	2023-04-20
`Person:alias`	Khalifah al-Ghuwayl	eng	us_ofac_sdn	`ofac-19769`	2023-04-20
`Person:alias`	Khalifa AL GHWEIL	eng	gb_fcdo_sanctions	`gb-fcdo-lib0032`	2024-05-09
`Person:alias`	Khalifa AL-GHAWAIL	eng	gb_fcdo_sanctions	`gb-fcdo-lib0032`	2024-05-09
`Person:alias`	Khalifa Mohamed GHAWIL	eng	gb_fcdo_sanctions	`gb-fcdo-lib0032`	2024-05-09
`LegalEntity:alias`	AL-GHWEIL, Khalifa		tw_shtc	`tw-shtc-1d4a98646c1aec4826574b7831e24a5dc30f2f8f`	2025-08-09
`LegalEntity:alias`	AL-GHUWAYL, Khalifah		tw_shtc	`tw-shtc-1d4a98646c1aec4826574b7831e24a5dc30f2f8f`	2025-08-09
`LegalEntity:alias`	GHWELL, Khalifa		tw_shtc	`tw-shtc-1d4a98646c1aec4826574b7831e24a5dc30f2f8f`	2025-08-09