GHAWIL
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GHAWIL
GHAWIL - Buscar Personas en bases de datos con información pública del Registro Nacional Khalifa Ghwell | Nombre : | Khalifa Ghwell | | Alias : | Al Ghweil Khalifa; Al-Ghawail Khalifa; GHAWIL, Khalifa Mohamed Ahmed; Ghawil Khalifa Mohamed; Ghwell Khalifa; Khalifa AL GHWEIL; Khalifa AL-GHAWAIL; Khalifa Mohamed Ahmed Ghawil; Khalifa Mohamed GHAWIL; Khalifa al-Ghweil; Khalifah al-Ghuwayl | | Fecha de nacimiento : | 1951-01-01;1956-01-01 | | País : | ly | | Dirección : | Kaser Ahmet Street, Ras Al Sayah District, Misurata;Qasr Ahmed Street, Misurata, Libya | | Referencia : | A005465; J690P666 | | Sanciones : | Libya - 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. - Asset Freeze Targets - 2020;Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2017-05-09 - 2020-08-13 - 2021-04-20;SDN List - Executive Order 13726 (Libya);The Libya (Sanctions) (EU Exit) Regulations 2020 - 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. - 2020-12-31 | | Fuente : | Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-27T16:14:01 |
Khalifa al-Ghawi | Nombre : | Khalifa al-Ghawi | | Alias : | Chalifa al-Ghuwajl; Chalifa al-Ghweil; Halife el-Gavil; Jalifa al-Ghawil; Khalifa Ghwell; Khalifa al-Ghawil; Khalifa al-Ghowel; Халифа аль-Гави; Халифа Ғауил; خليفة الغويل; ハリーファ・アル＝グワイル; 哈利法·加維; 할리파 알가위 | | Fecha de nacimiento : | 1963 | | País : | ly | | Persona con Información Pública : | Id Q19745310 | | Fuente : | Wikidata;Wikidata Politically Exposed Persons | | Fecha : | 2024-07-13T00:47:03 |
Khalifa Ghwell | Detalle : | Khalifa Ghwell | | Tipo : | Person | | Nombre Completo : | GHAWIL, Khalifa Mohamed Ahmed; Khalifa Ghwell; Ghwell Khalifa; Khalifa Mohamed Ahmed Ghawil | | Alias : | Khalifa Ghwell; Khalifah al-Ghuwayl; Khalifa AL-GHAWAIL; Ghawil Khalifa Mohamed; Khalifa al-Ghweil; Al Ghweil Khalifa; Al-Ghawail Khalifa; Khalifa AL GHWEIL; Khalifa Mohamed GHAWIL | | Nombre : | Khalifa; Khalifah | | Apellido : | AL-GHAWAIL; Ghwell; AL GHWEIL; al-Ghweil; GHAWIL; Ghawil; al-Ghuwayl | | Género : | male | | Fecha de nacimiento : | 1956-01-01; 1951-01-01 | | Lugar de Nacimiento : | Misurata; Misurata
Libya; Misurata, Libya | | Posición : | Prime Minister and Defense Minister of the National Salvation Government | | Ubicación : | addr-9c3de0fafff92b9c370f27ad2039691094418528; Kaser Ahmet Street, Ras Al Sayah District, Misurata; Address; ly; Misurata; Kaser Ahmet Street, Ras Al Sayah District, Misurata; Kaser Ahmet Street, Ras Al Sayah District; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; NK-73HxFCFbPvKU2Ki3Gbo22d; Qasr Ahmed Street, Misurata, Libya; Address; ly; Misurata; Qasr Ahmed Street; Qasr Ahmed Street, Misurata, Libya; Qasr Ahmed Street, Misurata; addr-44fb91ef1b6ffee7f00579cc9c70725a2b889ad9; addr-2c36239a28fb88fdcff631313b13748032a3ef11; ch_seco_sanctions; gb_hmt_sanctions; 2022-02-03T09:26:46; 2024-07-25T12:14:03; 2023-07-26T20:01:14; | | País : | ly | | Nacionalidad : | ly | | Notas : | On 15 Jan 2016, in his capacity as the Tripoli GNC's "Prime Minister and Minister of Defence", Ghwell ordered the arrest of any members of the new Security Team, appointed by the Prime Minister Designate of the Government of National Accord, who set foot in Tripoli.; As GNC "Prime Minister", Ghwell has played a central role in obstructing the establishment of the GNA established under the Libya Political Agreement.; On 31 Aug 2016 he ordered the "Prime Minister" and the "Defence Minister" of the "National Salvation Government" to return to work after the HoR had rejected the GNA.; Khalifa Ghwell was the so-called "Prime Minister and Defence Minister" of the internationally unrecognised General National Congress ("GNC") (also known as the "National Salvation Government"), and as such was responsible for their activities.; On 7 Jul 2015 Khalifa Ghwell showed his support for the Steadfastness Front (Alsomood), a new military force of 7 brigades to prevent a unity government from forming in Tripoli, by attending the signing ceremony to inaugurate the force with GNC "President" Nuri Abu Sahmain. | | Dirección : | Qasr Ahmed Street, Misurata, Libya; Kaser Ahmet Street, Ras Al Sayah District, Misurata | | Sanciones : | ch-seco-374e44191ace798a012816b15145dfd31ecec7d0; Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; Sanction; 2017-05-09; 2020-08-13; ch; 2017-05-09; 2020-08-13; Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; NK-imyvmQUFJMSak2f4ACWWST; 2021-04-20; State Secretariat for Economic Affairs; 36253; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; ch-seco-c76314984bf696152b013c0b09f307c2aa188afd; Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; Sanction; 2017-05-09; 2020-08-13; NK-imyvmQUFJMSak2f4ACWWST; ch; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 2017-05-09; 2020-08-13; State Secretariat for Economic Affairs; Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; 36266; 2021-04-20; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; gb-fcdo-a3a65fe26c6dceacd85f6bb84f1dce71aadc507a; The Libya (Sanctions) (EU Exit) Regulations 2020; Sanction; Asset freeze; Travel Ban; 2022-06-14; 2020-12-31; UK; Foreign, Commonwealth & Development Office; gb; LIB0032; 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.; NK-imyvmQUFJMSak2f4ACWWST; The Libya (Sanctions) (EU Exit) Regulations 2020; https://www.gov.uk/government/publications/the-uk-sanctions-list; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-f040c391ba9519c30b8b2a0dfbcd4a4c6f8fc2e1; Libya; Sanction; NK-imyvmQUFJMSak2f4ACWWST; Asset freeze; gb; 2022; Asset Freeze Targets; UK; Office of Financial Sanctions Implementation; 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.; Libya; 2016; LIB0032; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; 2020; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-10-17T12:01:46; ; ofac-5ad835423ffede2050e518af92ed67d9a2a030f8; SDN List; Sanction; LIBYA3; Block; SDN List; 19769; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-imyvmQUFJMSak2f4ACWWST; us; Executive Order 13726 (Libya); ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19769 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; gb_fcdo_sanctions; ch_seco_sanctions; gb_hmt_sanctions |
Khalifa al-Ghawi | Detalle : | Khalifa al-Ghawi | | Tipo : | Person | | Nombre Completo : | 할리파 알가위; Khalifa Ghwell; ハリーファ・アル＝グワイル; Халифа Ғауил; Халифа аль-Гави; خليفة الغويل; Jalifa al-Ghawil; Chalifa al-Ghweil; Chalifa al-Ghuwajl; Khalifa al-Ghawi; Khalifa al-Ghowel; 哈利法·加維; Halife el-Gavil | | Alias : | Khalifa al-Ghawil | | Nombre : | Chalifa | | Género : | male | | Fecha de nacimiento : | 1963 | | Lugar de Nacimiento : | Misrata | | Posición : | Minister of Defence (2015-2016); Prime Minister of Libya (2016-2017); Prime Minister of Libya (2015-2016) | | Temas : | National government | | País : | ly | | Religión : | Islam | | Nacionalidad : | ly | | Notas : | Libyan politician | | Educación : | University of Benghazi | | Tema : | role.pep | | Identificadores : | National government | | Información : | wd_peps; wikidata | | Persona con Información Pública : | Id Q19745310 |
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