SapherCheck

1 SapherCheck records found for Person Ghwell khalifa

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

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
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
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
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
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