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Sanctions Screening

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Screening Results

Sanctioned Entity Found

GHWELL Khalifa

Date of Birth: 1956-01-01

Type: individual

Updated: 2026-11-05 06:09:03

Accuracy: 90

Information:

Source record: ofac/19769
uid: 19769
firstName: Khalifa Mohamed Ahmed
lastName: GHAWIL
title: Prime Minister and Defense Minister of the National Salvation Government
sdnType: Individual
programList/program: LIBYA3
idList/id[12114]/uid: 12114
idList/id[12114]/idType: Passport
idList/id[12114]/idNumber: A005465
idList/id[12114]/idCountry: Libya
idList/id[12114]/issueDate: 12 Apr 2015
idList/id[12114]/expirationDate: 11 Apr 2017
akaList/aka[31187]/uid: 31187
akaList/aka[31187]/type: a.k.a.
akaList/aka[31187]/category: strong
akaList/aka[31187]/lastName: GHWELL
akaList/aka[31187]/firstName: Khalifa
akaList/aka[31188]/uid: 31188
akaList/aka[31188]/type: a.k.a.
akaList/aka[31188]/category: strong
akaList/aka[31188]/lastName: AL-GHUWAYL
akaList/aka[31188]/firstName: Khalifah
akaList/aka[31189]/uid: 31189
akaList/aka[31189]/type: a.k.a.
akaList/aka[31189]/category: strong
akaList/aka[31189]/lastName: AL-GHWEIL
akaList/aka[31189]/firstName: Khalifa
addressList/address[29994]/uid: 29994
addressList/address[29994]/address1: Kaser Ahmet Street
addressList/address[29994]/address2: Ras Al Sayah District
addressList/address[29994]/city: Misurata
addressList/address[29994]/country: Libya
nationalityList/nationality[20128]/uid: 20128
nationalityList/nationality[20128]/country: Libya
nationalityList/nationality[20128]/mainEntry: true
dateOfBirthList/dateOfBirthItem[20129]/uid: 20129
dateOfBirthList/dateOfBirthItem[20129]/dateOfBirth: 01 Jan 1956
dateOfBirthList/dateOfBirthItem[20129]/mainEntry: true
placeOfBirthList/placeOfBirthItem[20127]/uid: 20127
placeOfBirthList/placeOfBirthItem[20127]/placeOfBirth: Misurata, Libya
placeOfBirthList/placeOfBirthItem[20127]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Khalifa GHWELL

Date of Birth: 1956-01-01

Type: individual

Updated: 2026-11-05 06:09:03

Accuracy: 75

Information:

Source record: uk/LIB0032
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: LIB0032
OFSI Group ID: 13347
Name 6: AL GHWEIL
Name 6: AL-GHAWAIL
Name 6: GHAWIL
Name 6: Ghwell
Name 1: Khalifa
Name 2: Mohamed
Name type: Alias
Name type: Primary name
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  In his capacity as the so-called 'Prime Minister and Defence Minister' off the internationally unrecognised General National Congress ('GNC')(also known as the 'National Salvation Government'), and therefore responsible for their activities. Ghwell has engaged in activity threatening the peace, security and stability of Libya and undermining its political transition.
Address Line 1: Qasr Ahmed Street
Address Line 2: Misurata
Address Country: Libya
Date Designated: 31/12/2020
D.O.B: 01/01/1956
Nationality(/ies): Libya
Passport number: A005465
Passport number: J690P666
Passport additional information: (Libya) issued 12 June 2016, expires 11 June 2024
Passport additional information: issued 12/04/2015 expired 11/04/2017
Gender: Male
Town of birth: Misurata
Country of birth: Libya

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv