Khalifa Mohamed Ahmed GHAWIL
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | LIBYA3 |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | GHAWIL |
|---|---|
| First name/Name | Khalifa Mohamed Ahmed |
| Full name/Name | Khalifa Mohamed Ahmed GHAWIL |
| Type | Name |
| Last name/Name | AL-GHWEIL |
|---|---|
| First name/Name | Khalifa |
| Full name/Name | Khalifa AL-GHWEIL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-GHUWAYL |
|---|---|
| First name/Name | Khalifah |
| Full name/Name | Khalifah AL-GHUWAYL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GHWELL |
|---|---|
| First name/Name | Khalifa |
| Full name/Name | Khalifa GHWELL |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Libyan Arab Jamahiriya |
|---|
Addresses (1)
| Street | Kaser Ahmet Street Ras Al Sayah District |
|---|---|
| City | Misurata |
| Country | Libyan Arab Jamahiriya |
| Full address | Kaser Ahmet Street Ras Al Sayah District, Misurata, Libya |
Birth data (2)
| Birthdate |
|---|
| Place | Misurata, Libya |
|---|---|
| Country | Libyan Arab Jamahiriya |
Identification documents (1)
| Type | Passport: A005465 |
|---|---|
| Country | Libyan Arab Jamahiriya |
| Issue date | 2 |
| Expiration date | 2 |
Historical data
No records
Updated: 29.04.2025. 01:16
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