The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Apr 09, 2025
UK Statement of Reasons
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.
OFSI Group ID
13347
What alternative names has Khalifa Ghwell used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Khalifa Ghwell
Primary name
Khalifa AL GHWEIL
Alias
Khalifa AL-GHAWAIL
Alias
Khalifa Mohamed GHAWIL
Alias
Where is Khalifa Ghwell located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Qasr Ahmed Street
Misurata
Libya
What are the personal details of Khalifa Ghwell?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Jan 01, 1956
Misurata
Libya
Libya
A005465 issued 12/04/2015 expired 11/04/2017
Male
Jan 01, 1956
Misurata
Libya
Libya
J690P666 (Libya) issued 12 June 2016, expires 11 June 2024
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.