Entity record
Fahmi BEN KHALIFAPerson
Fahmi BEN KHALIFA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program LIBYA3; reflected as observed on 2026-04-23.
Also known as
- Fehmi Abu Zaid Salem AL IDRISI
- Fahmi Mousa Saleem BEN KHALIFA
- King of Zawarah
- Fahmi Slim
- Fahmi BIN KHALIFA
- al Idrisi Fehmi Abu Zaid SALEM
Designations
- Designated by US OFAC under program LIBYA3. Other entities under LIBYA3
Key properties
- Date of birth
Identifiers
- National ID No.
- 560147C
- Gender
- Male
Addresses
Sarage El Islam, TripoliZuwarahSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Fahmi BEN KHALIFA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/fahmi-ben-khalifa-nk40464bf7/
Machine-readable export (FTM + lineage): /people/fahmi-ben-khalifa-nk40464bf7/entity.json