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 | BEN KHALIFA |
|---|---|
| First name/Name | Fahmi Mousa Saleem |
| Full name/Name | Fahmi Mousa Saleem BEN KHALIFA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | King of Zawarah |
|---|---|
| Full name/Name | King of Zawarah |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Fahmi Slim |
|---|---|
| Full name/Name | Fahmi Slim |
| Type | Alias |
| Quality | Weak |
| 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 | AL IDRISI |
|---|---|
| First name/Name | Fehmi Abu Zaid Salem |
| Full name/Name | Fehmi Abu Zaid Salem AL IDRISI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Libyan Arab Jamahiriya |
|---|
Addresses (2)
| Country | Libyan Arab Jamahiriya |
|---|---|
| Region | Zuwarah |
| Full address | Zuwarah, Libya |
| Street | Sarage El Islam |
|---|---|
| City | Tripoli |
| Country | Libyan Arab Jamahiriya |
| Full address | Sarage El Islam, Tripoli, Libya |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | National ID No.: 560147C |
|---|---|
| Country | Libyan Arab Jamahiriya |
Historical data
No records
Updated: 26.04.2025. 23:15
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