# BEN KHALIFA, Fahmi

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

## Why on the list

_No remarks provided by upstream agency._

## Aliases

- 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

## Key facts

- **CSL entity number:** 23194
- **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 23194 (BEN KHALIFA, Fahmi). Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/export-control/23194. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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