Lists › UK Sanctions List › uk_fcdo-LIB0032
Khalifa Ghwell
Person on the UK Sanctions List, listed Dec. 31, 2020. Source reference LIB0032.
Programs
The Libya (Sanctions) (EU Exit) Regulations 2020
Names and aliases
| Khalifa Ghwell | primary |
| Khalifa AL GHWEIL | alias (strong) |
| Khalifa AL-GHAWAIL | alias (strong) |
| Khalifa Mohamed GHAWIL | alias (strong) |
Identifiers
| Passport | A005465 | |
| Passport | J690P666 |
Details
| Countries |  Libya |
| Birth dates | 1956-01-01 |
| Addresses | Qasr Ahmed Street Misurata Libya |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Khalifa Mohamed Ahmed GHAWIL (ofac_sdn)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.