GHAWIL, Khalifa Mohamed Ahmed SDN — Treasury

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

Programs

LIBYA3

Key facts

CSL entity number: 19769
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: LY
Aliases tracked: 3

Aliases / AKAs

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

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