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Database freshness: 2026-08-14
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Khalifa Ghwell

Sanctioned
Ghawil Khalifa Mohamed Ahmed
Type
person
Subtype
Country
Libya
Date of birth
1956-01-01
Listings
4 ยท 3 Sanctioning jurisdiction
Export
Switzerland2 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings4
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
36253
Asset freeze
2017-05-09delistedSource
Switzerland
SECO Consolidated List
36266
Asset freeze
2017-05-09delistedSource
United Kingdom
UKSL
LIB0032
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
United States
SDN
19769
Asset freeze
2016-04-19activeSource
Legal bases
United Kingdom
The Libya (Sanctions) (EU Exit) Regulations 2020statutory instrument
United States
Executive Order 13726 (Libya)executive order
Source