# GHAWIL, Khalifa Mohamed Ahmed

> **Specially Designated Nationals List** · US Treasury OFAC · Individual · LY

## Why on the list

_No remarks provided by upstream agency._

## Aliases

- GHWELL, Khalifa
- AL-GHUWAYL, Khalifah
- AL-GHWEIL, Khalifa

## Key facts

- **CSL entity number:** 19769
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Individual
- **Programs:** LIBYA3
- **Countries:** LY

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 19769 (GHAWIL, Khalifa Mohamed Ahmed). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/19769. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

---

*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=GHAWIL%2C%20Khalifa%20Mohamed%20Ahmed) · CC0 1.0*