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Individual4 sanctions listsLibya

Khalifa Ghwell

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

Entity Overview

Full Name
Khalifa Ghwell
Entity Type
Individual (Person)
Countries
Libya
OpenSanctions ID
NK-imyvmQUFJMSak2f4ACWWST
Date of Birth
Jan 1, 1956
Place of Birth
Misurata, Libya
Gender
male
Position
Prime Minister and Defense Minister of the National Salvation Government
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

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

Multi-List Designation

Khalifa Ghwell appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • gb_fcdo_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Kaser Ahmet Street, Ras Al Sayah District, Misurata; Kaser Ahmet Street, Ras Al Sayah District Misurata Libya; Qasr Ahmed Street, Misurata, Libya

Aliases (10)

Also Known As
GHAWIL, Khalifa Mohamed Ahmed
Khalifa Mohamed Ahmed Ghawil
AL-GHUWAYL, Khalifah
Khalifa AL-GHAWAIL
Khalifah al-Ghuwayl
Khalifa AL GHWEIL
Khalifa al-Ghweil
AL-GHWEIL, Khalifa
Khalifa Mohamed GHAWIL
GHWELL, Khalifa

Identification Numbers

TypeNumber
PassportA005465

Related Entities (10)

Abd al Hadi ZarqunIndividual
tw_shtcus_trade_cslus_ofac_sdn
Abdurrahim al KaniIndividual
gb_fcdo_sanctions
CAPTAIN ELYAZGIEntity
us_bis_deniedus_trade_csl
Agila Saleh EssaIndividual
tw_shtcus_trade_cslus_ofac_sdn
COLONEL ELYAZGIEntity
us_bis_deniedus_trade_csl
Mohamed al KaniIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn
Abu Yahya AL-LIBIIndividual
tw_shtcus_trade_cslus_ofac_sdn
Abdelbakir Mohamad FakhiriIndividual
gb_fcdo_sanctionsau_dfat_sanctionsch_seco_sanctions+5 more
Ja Hyong KUIndividual
gb_fcdo_sanctionsil_wmd_sanctionsza_fic_sanctions+16 more
Gaddafi International Charity and Development FoundationOrganization
gb_fcdo_sanctionsau_dfat_sanctionsus_trade_csl+7 more

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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.