Lists › OFAC SDN › ofac_sdn-23194
Fahmi BEN KHALIFA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 23194.
Programs
Names and aliases
| Fahmi BEN KHALIFA | primary |
| Fehmi Abu Zaid Salem AL IDRISI | alias (strong) |
| Fahmi Mousa Saleem BEN KHALIFA | alias (strong) |
| King of Zawarah | alias (weak) |
| Fahmi Slim | alias (weak) |
| Fahmi BIN KHALIFA | alias (strong) |
| al Idrisi Fehmi Abu Zaid SALEM | alias (strong) |
Identifiers
| National ID No. | 560147C | Libya |
Details
| Countries |  Libya |
| Birth dates | 1972-01-02 |
| Addresses | Sarage El Islam Tripoli Libya; Zuwarah Libya |
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.