Khalifa Mohamed Ahmed Ghawil OFAC sanctioned
Why on the list
LIBYA3 - Executive Order 13726 (Libya)
Key facts
- OFAC UID
- 1027960751
- Type
- Person
- Sanctions program
- US-LIBYA
- Country
- LY
- Aliases tracked
- 3
Aliases / AKAs
- Khalifa Ghwell (a.k.a.)
- Khalifa al-Ghweil (a.k.a.)
- Khalifah al-Ghuwayl (a.k.a.)
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