Lists of sanctions
18.217.89.130
15.01.2025 20:59:29

Fahmi BEN KHALIFA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) LIBYA3
Date of publication 31.12.2019

Names (7)

Last name/Name BEN KHALIFA
First name/Name Fahmi
Full name/Name Fahmi BEN KHALIFA
Type Name
Last name/Name Fahmi Slim
Full name/Name Fahmi Slim
Type Alias
Quality Weak
Last name/Name AL IDRISI
First name/Name Fehmi Abu Zaid Salem
Full name/Name Fehmi Abu Zaid Salem AL IDRISI
Type Alias
Quality Strong
Last name/Name BEN KHALIFA
First name/Name Fahmi Mousa Saleem
Full name/Name Fahmi Mousa Saleem BEN KHALIFA
Type Alias
Quality Strong
Last name/Name BIN KHALIFA
First name/Name Fahmi
Full name/Name Fahmi BIN KHALIFA
Type Alias
Quality Strong
Last name/Name SALEM
First name/Name al Idrisi Fehmi Abu Zaid
Full name/Name al Idrisi Fehmi Abu Zaid SALEM
Type Alias
Quality Strong
Last name/Name King of Zawarah
Full name/Name King of Zawarah
Type Alias
Quality Weak

Citizenships (1)

Country Libyan Arab Jamahiriya

Addresses (2)

Street Sarage El Islam
City Tripoli
Country Libyan Arab Jamahiriya
Full address Sarage El Islam, Tripoli, Libya
Country Libyan Arab Jamahiriya
Region Zuwarah
Full address Zuwarah, Libya

Birth data (1)

Birthdate

Identification documents (1)

Type National ID No.: 560147C
Country Libyan Arab Jamahiriya

Historical data

No records
Updated: 15.01.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.