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Individual3 sanctions listsLibya

Fahmi Ben Khalifa

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Fahmi Ben Khalifa
Entity Type
Individual (Person)
Countries
Libya
OpenSanctions ID
NK-S7pHVijF9R4WwGRdgckCBq
Date of Birth
Jan 2, 1972
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Fahmi Ben Khalifa appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Zuwarah Libya; Zuwarah; Sarage El Islam, Tripoli; Sarage El Islam Tripoli Libya

Aliases (11)

Also Known As
BEN KHALIFA, Fahmi
King of Zawarah
BIN KHALIFA, Fahmi
Fahmi Bin Khalifa
SALEM, al Idrisi Fehmi Abu Zaid
al Idrisi Fehmi Abu Zaid Salem
Fahmi Mousa Saleem Ben Khalifa
Fehmi Abu Zaid Salem al Idrisi
BEN KHALIFA, Fahmi Mousa Saleem
AL IDRISI, Fehmi Abu Zaid Salem
Fahmi Slim

Identification Numbers

TypeNumber
ID Number560147C

Related Entities (10)

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COLONEL ELYAZGIEntity
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Abu Yahya AL-LIBIIndividual
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Ja Hyong KUIndividual
gb_fcdo_sanctionsil_wmd_sanctionsza_fic_sanctions+16 more
Gaddafi International Charity and Development FoundationOrganization
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Sa'id Yusif Ali Abu AZIZAHIndividual
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ANSAR AL-SHARI'A IN BENGHAZIOrganization
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.