{"raw_record_id":"7e20256d-b313-4de6-8abb-48793dcf532c","external_id":"LIB0032","record_hash":"0c5c178ffca6e22a163e4fa4e03973308b3e81a9a5e5c55624cd2ec3430667bd","raw_record":{"Names":{"Name":[{"Name1":"Khalifa","Name6":"Ghwell","NameType":"Primary name"},{"Name1":"Khalifa","Name6":"AL GHWEIL","NameType":"Alias"},{"Name1":"Khalifa","Name6":"AL-GHAWAIL","NameType":"Alias"},{"Name1":"Khalifa","Name2":"Mohamed","Name6":"GHAWIL","NameType":"Alias"}]},"UniqueID":"LIB0032","Addresses":{"Address":{"AddressLine1":"Qasr Ahmed Street","AddressLine2":"Misurata","AddressCountry":"Libya"}},"RegimeName":"The Libya (Sanctions) (EU Exit) Regulations 2020","LastUpdated":"09/04/2025","OFSIGroupID":"13347","DateDesignated":"31/12/2020","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"01/01/1956"},"Genders":{"Gender":"Male"},"BirthDetails":{"Location":{"TownOfBirth":"Misurata","CountryOfBirth":"Libya"}},"Nationalities":{"Nationality":"Libya"},"PassportDetails":{"Passport":[{"PassportNumber":"A005465","PassportAdditionalInformation":"issued 12/04/2015 expired 11/04/2017"},{"PassportNumber":"J690P666","PassportAdditionalInformation":"(Libya) issued 12 June 2016, expires 11 June 2024"}]}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}