On official sanctions lists
Khalifa Mohamed Ahmed Ghawil
26 names and spellings · found in 8 data sources · on 3 official sanctions lists
Also known as
- 哈利法·加維
- Jalifa al-Ghawil
- Khalifa al-Ghawil
- Khalifa al-Ghowel
- GHAWIL, Khalifa Mohamed Ahmed
- ハリーファ・アル＝グワイル
- Khalifa al-Ghawi
- Halife el-Gavil
- Халифа аль-Гави
- خلیفہ الغویل
- Khalifa Ghwell
- Chalifa al-Ghweil
- 할리파 알가위
- خليفة الغويل
- Халифа Ғауил
- Chalifa al-Ghuwajl
- Khalifa Mohamed GHAWIL
- AL-GHWEIL, Khalifa
- Khalifa AL-GHAWAIL
- Khalifa AL GHWEIL
- GHWELL, Khalifa
- Chalifa Mohamed al-Ghweil
- AL-GHUWAYL, Khalifah
- Khalifah al-Ghuwayl
- Khalifa al-Ghweil
Named on 3 official sanctions lists
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 26 names and spellings
- 2 identifiers (passport, tax and registration numbers)
- 5 addresses
- 2 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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