Lists › OFAC SDN › ofac_sdn-19769
Khalifa Mohamed Ahmed GHAWIL
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 19769.
Programs
Names and aliases
| Khalifa Mohamed Ahmed GHAWIL | primary |
| Khalifa GHWELL | alias (strong) |
| Khalifah AL-GHUWAYL | alias (strong) |
| Khalifa AL-GHWEIL | alias (strong) |
Identifiers
| Passport | A005465 | Libya |
Details
| Countries |  Libya |
| Birth dates | 1956-01-01 |
| Birth places | Misurata, Libya |
| Addresses | Kaser Ahmet Street Ras Al Sayah District Misurata Libya |
Same name on other lists
Khalifa Ghwell (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.