Statements: Khalifa Ghwell

Canonical ID: NK-imyvmQUFJMSak2f4ACWWST · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	GHAWIL, Khalifa Mohamed Ahmed		us_trade_csl	`ofac-19769`	2024-05-07
`Person:name`	Ghwell Khalifa		ch_seco_sanctions	`ch-seco-36266`	2023-06-18
`Person:name`	Ghwell Khalifa		ch_seco_sanctions	`ch-seco-36253`	2023-06-18
`Person:name`	Khalifa Ghwell		gb_hmt_sanctions	`gb-hmt-13347`	2023-04-20
`Person:name`	Khalifa Mohamed Ahmed Ghawil	eng	us_ofac_sdn	`ofac-19769`	2023-04-20
`Person:name`	Khalifa Ghwell	eng	gb_fcdo_sanctions	`gb-fcdo-lib0032`	2024-05-09