Nex Systems
Person

Fahmi Ben Khalifa

Sanctioned entity

Born 2 Jan 1972 (54 years old),Libya. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    29 Jun 2018
    Effective
    26 Feb 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Feb 2018

    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 23194treasury.govofac.treasury.gov

Connections1

Owns1

  • ADJ Trading LimitedSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByMaltaMarshall Islands

Identifiers2

IdentifierNumberIssued by
ID number560147C
National ID no560147CLibya

Other names11

Also known as9

Fehmi Abu Zaid Salem al IdrisiSALEM, al Idrisi Fehmi Abu ZaidAL IDRISI, Fehmi Abu Zaid SalemFahmi Bin KhalifaBEN KHALIFA, Fahmi Mousa Saleemal Idrisi Fehmi Abu Zaid SalemBIN KHALIFA, FahmiFahmi Mousa Saleem Ben KhalifaBEN KHALIFA, Fahmi

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

King of ZawarahFahmi Slim

Addresses5

  • Sarage El Islam, Tripoli

  • Zuwarah Libya

  • Zuwarah

  • Sarage El Islam Tripoli Libya

  • TRIPOLI

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