Nex Systems
Person

Khalifa Ghwell

Sanctioned entity

Born 1 Jan 1956 (70 years old),Libya. Named in 3 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions and listings3

  • Effective
    31 Dec 2020

    UK sanctions relating to Libya - The Libya (Sanctions) (EU Exit) Regulations 2020

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and director disqualification sanction

    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.

    Programme GB-LBYReference 13347Reference LIB0032Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    19 Apr 2016

    Libya Sanctions - LIBYA3

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    LIBYA3 and block

    Executive Order 13726 (Libya)

    Programme US-LIBYAReference 19769treasury.govofac.treasury.gov

  • Listed
    18 Feb 2025
    Effective
    19 Apr 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held1

  1. Period not retained

    Prime Minister and Defense Minister of the National Salvation Government

Identifiers4

IdentifierNumberIssued byIssuedExpires
PassportA005465
PassportA005465Libya12 Apr 201511 Apr 2017
PassportJ690P666
PassportA005465

Other names10

Also known as10

Khalifa AL GHWEILAL-GHUWAYL, KhalifahKhalifa al-GhweilAL-GHWEIL, KhalifaKhalifa AL-GHAWAILGHWELL, KhalifaKhalifah al-GhuwaylKhalifa Mohamed GHAWILKhalifa Mohamed Ahmed GhawilGHAWIL, Khalifa Mohamed Ahmed

Addresses4

  • Kaser Ahmet Street, Ras Al Sayah District Misurata Libya

  • Qasr Ahmed Street, Misurata, Libya

  • MISURATA

  • Kaser Ahmet Street, Ras Al Sayah District, Misurata

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