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Kontrola sankcji

Notatka: Wyniki mogą obejmować potencjalne dopasowania i powinny zostać sprawdzone zgodnie z wewnętrznymi procedurami zgodności.

Screening Results

Sanctioned Entity Found

Khalifa AL-GHAWAIL

Date of Birth: 1956-01-01

Type: individual

Updated: 2026-09-29 06:05:32

Accuracy: 90

Information:

Nationality: Libya
Passport: (1) A005465 (2) J690P666 ((1) Issued 12/04/2015. Expired 11/04/2017. (2) Libya. Issued 12 June 2016. Expires 11 June 2024.)
Address: Qasr Ahmed Street, Misurata, Libya
Birthplace: Misurata, Libya
Regime: Libya
Info: (UK Sanctions List Ref):LIB0032. (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. (Gender):Male

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

Khalifa ALGHAWAIL

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-29 06:05:32

Accuracy: 80

Information:

Nationality: Libya
Passport: (1) A005465 (2) J690P666 ((1) Issued 12/04/2015. Expired 11/04/2017. (2) Libya. Issued 12 June 2016. Expires 11 June 2024.)
Address: Qasr Ahmed Street, Misurata, Libya
Birthplace: Misurata, Libya
Regime: Libya
Info: (UK Sanctions List Ref):LIB0032. (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. (Gender):Male

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