FEOC
OFAC SDNCriticalindividual

BEN KHALIFA, Fahmi

🇱🇾Libya23194

FEOC Flagged

BEN KHALIFA, Fahmi 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
BEN KHALIFA, Fahmi
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: BEN KHALIFA, Fahmi#23194
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
BEN KHALIFA, Fahmi
Libya

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

Also known as

AL IDRISI, Fehmi Abu Zaid SalemBEN KHALIFA, Fahmi Mousa SaleemBIN KHALIFA, FahmiSALEM, al Idrisi Fehmi Abu Zaid

Known addresses

  • Sarage El Islam, Tripoli, Libya
  • Zuwarah, Libya

Sanctions programs / authorities

LIBYA3

Sanctioning authority notes

DOB 02 Jan 1972; nationality Libya; Gender Male; National ID No. 560147C (Libya); a.k.a. 'King of Zawarah'; a.k.a. 'Fahmi Slim'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "23194",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23194",
  "entity_name": "BEN KHALIFA, Fahmi",
  "entity_type": "individual",
  "country": "Libya",
  "aliases": [
    "AL IDRISI, Fehmi Abu Zaid Salem",
    "BEN KHALIFA, Fahmi Mousa Saleem",
    "BIN KHALIFA, Fahmi",
    "SALEM, al Idrisi Fehmi Abu Zaid"
  ],
  "addresses": [
    "Sarage El Islam, Tripoli, Libya",
    "Zuwarah, Libya"
  ],
  "programs": [
    "LIBYA3"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "23194",
    "program": "LIBYA3",
    "remarks": "DOB 02 Jan 1972; nationality Libya; Gender Male; National ID No. 560147C (Libya); a.k.a. 'King of Zawarah'; a.k.a. 'Fahmi Slim'.",
    "tonnage": "-0- ",
    "sdn_name": "BEN KHALIFA, Fahmi",
    "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.