Khalifa Mohamed Ahmed Ghawil

Sanctioned

Last update: 02/06/2026

Name: Khalifa Mohamed Ahmed Ghawil

Gender: label.gender.m

Birth: 1956-01-01 Misurata

Nationality: LBY

Person type: label.person_type.P

Other names: Khalifa Mohamed Ahmed Ghawil, Khalifa Al Ghweil, Khalifa Al-Ghawail, Khalifa Mohamed Ghawil, Khalifa Ghwell, Khalifah Al-Ghuwayl, Khalifa Al-Ghweil

Aliases: Al-Ghweil, Ghwell, Al-Ghuwayl

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.LIBYA3] - Libya Sanctions	Program LIBYA3
-	EU listing. Not UN. Gender: male. Former so-called ‘Prime Minister and Defence Minister’ of the internationally unrecognised General National Congress (‘GNC’) (also known as the ‘National Salvation Go
-	(UK Sanctions List Ref):LIB0032 (UK Statement of Reasons):In his capacity as the so-called 'Prime Minister and Defence Minister' of the internationally unrecognised General National Congress ('GNC') (
-	(UK Sanctions List Ref):LIB0032 (UK Statement of Reasons):In his capacity as the so-called 'Prime Minister and Defence Minister' off the internationally unrecognised General National Congress ('GNC')(
-	(UK Sanctions List Ref):LIB0032 (UK Statement of Reasons):In his capacity as the so-called 'Prime Minister and Defence Minister' off the internationally unrecognised General National Congress ('GNC')(
-	(UK Sanctions List Ref):LIB0032. (UK Statement of Reasons):In his capacity as the so-called 'Prime Minister and Defence Minister' off the internationally unrecognised General National Congress ('GNC')
-	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 th
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Frequently Asked Questions

1. Does Khalifa Mohamed Ahmed Ghawil have any sanctions?

Yes, Khalifa Mohamed Ahmed Ghawil is sanctioned by:

2. Can I receive AML sanctions alerts on Khalifa Mohamed Ahmed Ghawil?

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 Khalifa Mohamed Ahmed Ghawil:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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.