BEN KHALIFA, Fahmi — OFAC Sanctioned (LIBYA3, individual)
BEN KHALIFA, Fahmi — OFAC Sanctioned (LIBYA3, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: BEN KHALIFA, Fahmi; Type: individual; Sanctions program: LIBYA3.
| Name | BEN KHALIFA, Fahmi |
|---|---|
| Type | individual |
| Sanctions program | LIBYA3 |
| Remarks | DOB 02 Jan 1972; nationality Libya; Gender Male; National ID No. 560147C (Libya); a.k.a. 'King of Zawarah'; a.k.a. 'Fahmi Slim'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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