Lists of sanctions
3.14.128.23
02.05.2025 10:17:34

Khalifa Ghwell

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Libya
Listed (1) 01.04.2016

Names (4)

Last name/Name Ghwell
First name/Name Khalifa
Full name/Name Khalifa Ghwell
Type Primary name
Last name/Name GHAWIL
First name/Name Khalifa
Second name/Name Mohamed
Full name/Name Khalifa Mohamed GHAWIL
Type AKA (also known as)
Last name/Name AL-GHAWAIL
First name/Name Khalifa
Full name/Name Khalifa AL-GHAWAIL
Type AKA (also known as)
Last name/Name AL GHWEIL
First name/Name Khalifa
Full name/Name Khalifa AL GHWEIL
Type AKA (also known as)

Citizenships (1)

Country Libyan Arab Jamahiriya

Addresses (1)

Country Libyan Arab Jamahiriya

Birth data (1)

Birthdate
Place Misurata
Country Libyan Arab Jamahiriya

Identification documents (2)

Type Individual Passport Details: (1) Issued 12/04/2015. Expired 11/04/2017. (2) Libya. Issued 12 June 2016. Expires 11 June 2024.
Type Individual Passport Number: (1) A005465 (2) J690P666

Notes (2)

In his capacity as the so-called 'Prime Minister and Defence Minister' off the internationally unrecognised General National Congress ('GNC')(also known as the 'National Salvation Government'), and therefore responsible for their activities. Ghwell has engaged in activity threatening the peace, security and stability of Libya and undermining its political transition.
In his capacity as the so-called 'Prime Minister and Defence Minister' of the internationally unrecognised General National Congress ('GNC') (also known as the 'National Salvation Government'), and therefore responsible for their activities. Ghwell has engaged in activity threatening the peace, security and stability of Libya and undermining its political transition.

Historical data

Names (3)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ghwell
First name/Name Khalifa
Full name/Name Ghwell Khalifa
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ghweil
First name/Name Khalifa
Full name/Name Ghweil Khalifa
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Ghawail
First name/Name Khalifa
Full name/Name Al-Ghawail Khalifa
Type AKA (also known as)

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Libyan Arab Jamahiriya

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Libyan Arab Jamahiriya
Full address Qasr Ahmed Street Misurata Libya

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Misurata
Country Libyan Arab Jamahiriya

Identification documents (2)

Status Historical (last time active at 16.06.2022 14:15)
Type Individual Passport Number: (1) A005465. (2) J690P666
Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Updated: 02.05.2025. 09:16
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