Fahmi BEN KHALIFA

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 23194	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 23194

list version published 2026-07-30

Recorded name	Kind
Fahmi BEN KHALIFA	Primary name
Fahmi BIN KHALIFA	Alias
Fahmi Mousa Saleem BEN KHALIFA	Alias
Fehmi Abu Zaid Salem AL IDRISI	Alias
al Idrisi Fehmi Abu Zaid SALEM	Alias
Fahmi Slim	Weak alias
King of Zawarah	Weak alias

Programmes

LIBYA3

Addresses recorded

Sarage El Islam, Tripoli, Libya
Zuwarah, Libya

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Sarage El Islam, Tripoli, Libya",
    "Zuwarah, Libya"
  ],
  "primary_name_published": true,
  "programs": [
    "LIBYA3"
  ]
}