OFAC SDNCriticalindividual

GHAWIL, Khalifa Mohamed Ahmed

🇱🇾Libya19769

FEOC Flagged

GHAWIL, Khalifa Mohamed Ahmed appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowLibya (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

GHAWIL, Khalifa Mohamed Ahmed

Libya

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: GHAWIL, Khalifa Mohamed Ahmed#19769

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

GHAWIL, Khalifa Mohamed Ahmed

Libya

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

GHWELL, KhalifaAL-GHUWAYL, KhalifahAL-GHWEIL, Khalifa

Known addresses

Kaser Ahmet Street, Ras Al Sayah District, Misurata, Libya

Sanctions programs / authorities

LIBYA3

Sanctioning authority notes

DOB 01 Jan 1956; POB Misurata, Libya; nationality Libya; Passport A005465 (Libya) issued 12 Apr 2015 expires 11 Apr 2017; Prime Minister and Defense Minister of the National Salvation Government.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "19769",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 19769",
  "entity_name": "GHAWIL, Khalifa Mohamed Ahmed",
  "entity_type": "individual",
  "country": "Libya",
  "aliases": [
    "GHWELL, Khalifa",
    "AL-GHUWAYL, Khalifah",
    "AL-GHWEIL, Khalifa"
  ],
  "addresses": [
    "Kaser Ahmet Street, Ras Al Sayah District, Misurata, Libya"
  ],
  "programs": [
    "LIBYA3"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Prime Minister and Defense Minister of the National Salvation Government",
    "ent_num": "19769",
    "program": "LIBYA3",
    "remarks": "DOB 01 Jan 1956; POB Misurata, Libya; nationality Libya; Passport A005465 (Libya) issued 12 Apr 2015 expires 11 Apr 2017; Prime Minister and Defense Minister of the National Salvation Government.",
    "tonnage": "-0- ",
    "sdn_name": "GHAWIL, Khalifa Mohamed Ahmed",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.