Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

GHAWIL, Khalifa Mohamed Ahmed

● Active Sanction | Registry ID: 19769 | Last Updated: 2016-04-19

Sanctions Basis

Programs LIBYA3
Legal Authorities Executive Order 13726 (Libya)
Sanctions Types Block

Identification Features

Birthdate 01 Jan 1956
Nationality Country Libya
Place of Birth Misurata, Libya

Official IDs

  • Passport:
    A005465

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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