BEN KHALIFA, Fahmi SDN — Treasury

Specially Designated Nationals List · Individual · LY · view upstream ↗

Programs

LIBYA3

Key facts

CSL entity number: 23194
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: LY
Aliases tracked: 6

Aliases / AKAs

AL IDRISI, Fehmi Abu Zaid Salem
BEN KHALIFA, Fahmi Mousa Saleem
King of Zawarah
Fahmi Slim
BIN KHALIFA, Fahmi
SALEM, al Idrisi Fehmi Abu Zaid

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