Lists of sanctions
3.148.255.182
30.04.2025 04:26:47

Removed: Khalifa GHWELLHistorical record: last active at 03.04.2021 05:15

List

Historical record: last active at 03.04.2021 05:15

Type Individual
List name European Union
Programs (1) LBY
Listed (1) 01.08.2020
Decision links (3) 31.07.2020, European Union's sanctions document (EN) Download 0.68 €
05.08.2016, European Union's sanctions document (EN) Download 0.68 €
01.04.2016, European Union's sanctions document (EN) Download 1.02 €

Names (4)

Last name/Name AL-GHAWAIL
First name/Name Khalifa
Full name/Name Khalifa AL-GHAWAIL
Last name/Name AL GHWEIL
First name/Name Khalifa
Full name/Name Khalifa AL GHWEIL
Last name/Name GHWELL
First name/Name Khalifa
Full name/Name Khalifa GHWELL
Description Was the so-called "Prime Minister and Defence Minister" of the internationally unrecognised General National Congress ("GNC") (also known as the "national Salvation Government")
Full name/Name Khalifa Mohamed GHAWIL

Citizenships (1)

Country Libyan Arab Jamahiriya

Addresses (1)

Street Qasr Ahmed Street
City Misurata
Country Libyan Arab Jamahiriya
Full address Qasr Ahmed Street, Misurata, LIBYA

Birth data (2)

Birthdate
Place Misurata
Country Libyan Arab Jamahiriya
Birthdate
Place Misurata
Country Libyan Arab Jamahiriya

Identification documents (2)

Type National passport: A005465
Country Libyan Arab Jamahiriya
Issue date 2
Expiration date 2
Type National passport: J690P666
Country Libyan Arab Jamahiriya
Issue date 2
Expiration date 2

Historical data

No records
Updated: 30.04.2025. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.