Khalifa Mohamed Ahmed GHAWIL

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
1
Currently active
1
not removed from the list
Recorded name variants
4
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
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.

Khalifa Mohamed Ahmed GHAWILKhalifa Mohamed Ahmed…Khalifa Mohamed Ahmed…Khalifa AL-GHWEILKhalifa GHWELLKhalifah AL-GHUWAYLLIBYA3Kaser Ahmet Street, R…
sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 197692026-07-30U.S. Treasury OFAC

OFAC · entry 19769

list version published 2026-07-30
Recorded nameKind
Khalifa Mohamed Ahmed GHAWILPrimary name
Khalifa AL-GHWEILAlias
Khalifa GHWELLAlias
Khalifah AL-GHUWAYLAlias
Programmes

LIBYA3

Addresses recorded
  • Kaser Ahmet Street, Ras Al Sayah District, Misurata, Libya

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

Show stored source record
{
  "addresses": [
    "Kaser Ahmet Street, Ras Al Sayah District, Misurata, Libya"
  ],
  "primary_name_published": true,
  "programs": [
    "LIBYA3"
  ]
}
Khalifa Mohamed Ahmed GHAWIL — sanctions list record (OFAC) — Tapewire