Fahmi Ben Khalifa OFAC sanctioned

Person · LY · program US-LIBYA · view on treasury.gov ↗

Why on the list

LIBYA3 - Executive Order 13726 (Libya)

Key facts

OFAC UID: 358165060
Type: Person
Sanctions program: US-LIBYA
Country: LY
Aliases tracked: 6

Aliases / AKAs

Fahmi Bin Khalifa (a.k.a.)
Fahmi Mousa Saleem Ben Khalifa (a.k.a.)
Fahmi Slim (a.k.a.)
Fehmi Abu Zaid Salem al Idrisi (a.k.a.)
King of Zawarah (a.k.a.)
al Idrisi Fehmi Abu Zaid Salem (a.k.a.)

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