Screen100
On a sanctions listindividual

BEN KHALIFA, Fahmi

BEN KHALIFA, Fahmi is listed on the OFAC Specially Designated Nationals (SDN) under the program LIBYA3.

Sanctions programs

LIBYA3

Aliases (4)

  • AL IDRISI, Fehmi Abu Zaid Salem (aka)
  • BEN KHALIFA, Fahmi Mousa Saleem (aka)
  • BIN KHALIFA, Fahmi (aka)
  • SALEM, al Idrisi Fehmi Abu Zaid (aka)

Details

Date of birth
02 Jan 1972
Nationality
Libya

Addresses

  • Sarage El Islam, Tripoli, Libya
  • Zuwarah, Libya

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'.