Al Idrisi Fehmi Abu Zaid Salem

Sanctioned

Adverse Media

Last update: 05/06/2026

Name: Al Idrisi Fehmi Abu Zaid Salem

Birth: 1972-01-02

Nationality: LBY

Person type: label.person_type.P

Other names: Fahmi Ben Khalifa, Al Idrisi, Ben Khalifa, King Of Zawarah, Fahmi Slim, Bin Khalifa, Al Idrisi Fehmi Abu Zaid Salem, Ben Khalifa Fahmi Mousa Saleem, Bin Khalifa Fahmi

Aliases: Salem

Identifiers: Array

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.LIBYA3] - Libya Sanctions	Program LIBYA3

Adverse media

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Al Idrisi Fehmi Abu Zaid Salem have any sanctions?

Yes, Al Idrisi Fehmi Abu Zaid Salem is sanctioned by:

2. Can I receive AML sanctions alerts on Al Idrisi Fehmi Abu Zaid Salem?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Al Idrisi Fehmi Abu Zaid Salem:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Public sources of adverse media	label.source.info.adverse_media

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.