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Ben Khalifa Fahmi

Sanctioned
al Idrisi Fehmi Abu Zaid Salem
Type
person
Subtype
Country
Libya
Date of birth
1972-01-02
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
23194
Asset freeze
2018-02-26activeSource
Official source conditions

Block; Program; LIBYA3

Source ↗
Legal bases
United States
Executive Order 13726 (Libya)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Salem al Idrisi Fehmi Abu ZaidAlias
    OFAC ↗
    Record provenance
    ID
    23194
    SHA-256
    8160a4f7a0d91b95803c8dfe40cde7020624c72d53681a60de85218062417e8e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fahmi SlimWeak alias
    OFAC ↗
    Record provenance
    ID
    23194
    SHA-256
    8160a4f7a0d91b95803c8dfe40cde7020624c72d53681a60de85218062417e8e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al Idrisi Fehmi Abu Zaid SalemAlias
    OFAC ↗
    Record provenance
    ID
    23194
    SHA-256
    8160a4f7a0d91b95803c8dfe40cde7020624c72d53681a60de85218062417e8e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ben Khalifa Fahmi Mousa SaleemAlias
    OFAC ↗
    Record provenance
    ID
    23194
    SHA-256
    8160a4f7a0d91b95803c8dfe40cde7020624c72d53681a60de85218062417e8e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bin Khalifa FahmiAlias
    OFAC ↗
    Record provenance
    ID
    23194
    SHA-256
    8160a4f7a0d91b95803c8dfe40cde7020624c72d53681a60de85218062417e8e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ben Khalifa FahmiPrimary name
    OFAC ↗
    Record provenance
    ID
    23194
    SHA-256
    8160a4f7a0d91b95803c8dfe40cde7020624c72d53681a60de85218062417e8e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • King of ZawarahWeak alias
    OFAC ↗
    Record provenance
    ID
    23194
    SHA-256
    8160a4f7a0d91b95803c8dfe40cde7020624c72d53681a60de85218062417e8e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 560147CNATIONAL_ID
    Country: Libya
    OFAC ↗
    Record provenance
    ID
    23194
    SHA-256
    bf20d367a4d8ef79106107c625f24ee33046bf4941e94cc63d9b5947dae8d8a0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 23194OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23194
    SHA-256
    bf20d367a4d8ef79106107c625f24ee33046bf4941e94cc63d9b5947dae8d8a0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1972-01-02Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • LibyaResidence
    OFAC ↗
    Record provenance
    ID
    23194
    SHA-256
    8160a4f7a0d91b95803c8dfe40cde7020624c72d53681a60de85218062417e8e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)