OFSI sanctions listing
Khalifa GHWELL
Khalifa GHWELL is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Libya programme, listed on 01/04/2016. This page summarises the public designation — known aliases, Libya nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):LIB0032. (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. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Libya |
|---|---|
| Entity type | Person |
| Programmes / regime | Libya |
| Date listed | 01/04/2016 |
| Source record ID | ofsi:13347 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 01/01/1956 |
|---|---|
| Place of birth | Misurata, Libya |
| Nationality / country | Libya |
| Passport(s) | (1) A005465 (2) J690P666 |
| Address(es) | Qasr Ahmed Street, Misurata · Libya |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you Khalifa GHWELL, or an authorised representative?
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:13347 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |