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3 SapherCheck records found for Person Khalifah

Alias	SULTAN ASAAD SULTAN KHALIFE ASSAD SULTAN KHALIFE ASSAD HAJJ SULTAN ASAAD HAJJ SULTAN ASAAD SULTAN ASAAD
Profile Type	PERSON
Name	AS'AD, SULTAN KHALIFAH SULTAN KHALIFAH AS'AD سلطان خليفة اسعد SULTAN KHALIFAH AS'AD
First Name	HAJJ SULTAN SULTAN KHALIFAH SULTAN سلطان
Middle Name	خليفة KHALIFE KHALIFAH
Last Name	AS'AD AS'AD ASAAD ASSAD اسعد
Country	LEBANON
Birth Date	1962-10-31
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-10-01
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	JEZZINE JEZZINE, LBN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29801

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 29801 Country: United States Entity: NK-NjLgiqKun7za7ZxycgqpR9 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRDVJN8 Start Date: 2020-09-17 Listing Date: 2020-10-01 Country: United States Entity: NK-NjLgiqKun7za7ZxycgqpR9 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Salim Hasan Khalifah Rashid AL-KUWARI

Alias	SALIM AL-KOWARI SALEM AL-KUWARI SALIM HASAN KHALIFA AL KAWARI SALIM HASSAN KHALIFA RASHID AL KUWARI SALEM AL-KUWARI SALIM HASSAN KHALIFA RASHID AL KUWARI SALIM AL-KOWARI SALIM HASAN KHALIFA AL KAWARI
Profile Type	PERSON
Name	AL-KUWARI, SALIM HASAN KHALIFAH RASHID SALIM HASAN KHALIFAH RASHID AL-KUWARI SALIM HASAN KHALIFAH RASHID AL-KUWARI سالم حسن خليفة راشد الكواري SALIM HASAN KHALIFA RASHID AL-KUWARI
First Name	SALIM HASAN KHALIFAH RASHID SALIM HASSAN KHALIFA RASHID SALIM HASAN KHALIFA SALIM HASAN KHALIFAH RASHID SALEM SALIM
Last Name	AL KUWARI AL KAWARI AL-KOWARI AL-KUWARI الكواري
Nationality	QATAR
Birth Date	1977 1978
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-07-28
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS UNITED ARAB EMIRATES LOCAL TERRORIST LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12839

3 Sanctions

1. Sanction Caption: مدرج بموج...

Sanction Caption	مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017
Sanction Datasets	United Arab Emirates Local Terrorist List
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Executive Office for Control & Non-proliferation Country: United Arab Emirates Entity: NK-RexR4e7yG2bZjGywwA36to Program: مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12839 Country: United States Entity: NK-RexR4e7yG2bZjGywwA36to Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RH84 Listing Date: 2011-07-28 Country: United States Entity: NK-RexR4e7yG2bZjGywwA36to Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Khalifa Ghwell

Alias	KHALIFA GHWELL KHALIFA AL GHWEIL KHALIFA AL-GHAWAIL GHAWIL KHALIFA MOHAMED KHALIFA MOHAMED GHAWIL AL GHWEIL KHALIFA KHALIFA AL-GHWEIL AL-GHAWAIL KHALIFA KHALIFAH AL-GHUWAYL
Profile Type	PERSON
Name	GHWELL KHALIFA GHAWIL, KHALIFA MOHAMED AHMED KHALIFA GHWELL KHALIFA MOHAMED AHMED GHAWIL
First Name	KHALIFA KHALIFAH
Middle Name	MOHAMED AHMED
Last Name	GHAWIL AL GHWEIL GHWELL GHAWIL AL-GHAWAIL AL-GHUWAYL AL-GHWEIL
Country	LIBYA
Nationality	LIBYA
Birth Date	1956-01-01 1951-01-01
Birth-Place	MISURATA MISURATA LIBYA MISURATA, LIBYA
Position	PRIME MINISTER AND DEFENSE MINISTER OF THE NATIONAL SALVATION GOVERNMENT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2016-04-01
Modified At	2022-06-16
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	QASR AHMED STREET, MISURATA, LIBYA KASER AHMET STREET, RAS AL SAYAH DISTRICT, MISURATA
Topics	SANCTIONED ENTITY
Notes	KHALIFA GHWELL WAS THE SO-CALLED "PRIME MINISTER AND DEFENCE MINISTER" OF THE INTERNATIONALLY UNRECOGNISED GENERAL NATIONAL CONGRESS ("GNC") (ALSO KNOWN AS THE "NATIONAL SALVATION GOVERNMENT"), AND AS SUCH WAS RESPONSIBLE FOR THEIR ACTIVITIES. ON 7 JUL 2015 KHALIFA GHWELL SHOWED HIS SUPPORT FOR THE STEADFASTNESS FRONT (ALSOMOOD), A NEW MILITARY FORCE OF 7 BRIGADES TO PREVENT A UNITY GOVERNMENT FROM FORMING IN TRIPOLI, BY ATTENDING THE SIGNING CEREMONY TO INAUGURATE THE FORCE WITH GNC "PRESIDENT" NURI ABU SAHMAIN. AS GNC "PRIME MINISTER", GHWELL HAS PLAYED A CENTRAL ROLE IN OBSTRUCTING THE ESTABLISHMENT OF THE GNA ESTABLISHED UNDER THE LIBYA POLITICAL AGREEMENT. ON 15 JAN 2016, IN HIS CAPACITY AS THE TRIPOLI GNC'S "PRIME MINISTER AND MINISTER OF DEFENCE", GHWELL ORDERED THE ARREST OF ANY MEMBERS OF THE NEW SECURITY TEAM, APPOINTED BY THE PRIME MINISTER DESIGNATE OF THE GOVERNMENT OF NATIONAL ACCORD, WHO SET FOOT IN TRIPOLI. ON 31 AUG 2016 HE ORDERED THE "PRIME MINISTER" AND THE "DEFENCE MINISTER" OF THE "NATIONAL SALVATION GOVERNMENT" TO RETURN TO WORK AFTER THE HOR HAD REJECTED THE GNA. ON 7 JUL 2015 KHALIFA GHWELL SHOWED HIS SUPPORT FOR THE STEADFASTNESS FRONT (ALSOMOOD), A NEW MILITARY FORCE OF 7 BRIGADES TO PREVENT A UNITY GOVERNMENT FROM FORMING IN TRIPOLI, BY ATTENDING THE SIGNING CEREMONY TO INAUGURATE THE FORCE WITH GNC "PRESIDENT" NURI ABU SAHMAIN. KHALIFA GHWELL WAS THE SO-CALLED "PRIME MINISTER AND DEFENCE MINISTER" OF THE INTERNATIONALLY UNRECOGNISED GENERAL NATIONAL CONGRESS ("GNC") (ALSO KNOWN AS THE "NATIONAL SALVATION GOVERNMENT"), AND AS SUCH WAS RESPONSIBLE FOR THEIR ACTIVITIES. AS GNC "PRIME MINISTER", GHWELL HAS PLAYED A CENTRAL ROLE IN OBSTRUCTING THE ESTABLISHMENT OF THE GNA ESTABLISHED UNDER THE LIBYA POLITICAL AGREEMENT. ON 15 JAN 2016, IN HIS CAPACITY AS THE TRIPOLI GNC'S "PRIME MINISTER AND MINISTER OF DEFENCE", GHWELL ORDERED THE ARREST OF ANY MEMBERS OF THE NEW SECURITY TEAM, APPOINTED BY THE PRIME MINISTER DESIGNATE OF THE GOVERNMENT OF NATIONAL ACCORD, WHO SET FOOT IN TRIPOLI. ON 31 AUG 2016 HE ORDERED THE "PRIME MINISTER" AND THE "DEFENCE MINISTER" OF THE "NATIONAL SALVATION GOVERNMENT" TO RETURN TO WORK AFTER THE HOR HAD REJECTED THE GNA.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19769

5 Sanctions

1. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 36253 Start Date: 2017-05-09 2020-08-13 End Date: 2021-04-20 Listing Date: 2017-05-09 2020-08-13 Country: Switzerland Entity: NK-imyvmQUFJMSak2f4ACWWST Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 36266 Start Date: 2017-05-09 2020-08-13 End Date: 2021-04-20 Listing Date: 2017-05-09 2020-08-13 Country: Switzerland Entity: NK-imyvmQUFJMSak2f4ACWWST Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: The Libya (Sancti...

Sanction Caption	The Libya (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: LIB0032 Start Date: 2020-12-31 Modified At: 2022-06-14 Country: United Kingdom Entity: NK-imyvmQUFJMSak2f4ACWWST Program: The Libya (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: In his capacity as the so-called 'Prime Minister and Defence Minister' off the internationally unrecognised General National Congress ('GNC')(also known as the 'National Salvation Government'), and therefore responsible for their activities. Ghwell has engaged in activity threatening the peace, security and stability of Libya and undermining its political transition. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

4. Sanction Caption: Libya

Sanction Caption	Libya
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: LIB0032 Start Date: 2020-12-31 Modified At: 2022-06-16 Listing Date: 2016-04-01 Country: United Kingdom Entity: NK-imyvmQUFJMSak2f4ACWWST Program: Libya Provisions: Asset freeze Reason: In his capacity as the so-called 'Prime Minister and Defence Minister' off the internationally unrecognised General National Congress ('GNC')(also known as the 'National Salvation Government'), and therefore responsible for their activities. Ghwell has engaged in activity threatening the peace, security and stability of Libya and undermining its political transition. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

5. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 19769 Country: United States Entity: NK-imyvmQUFJMSak2f4ACWWST Program: SDN List Provisions: LIBYA3 Block Reason: Executive Order 13726 (Libya) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx