SDN list · entry 23194
Ben Khalifa Fahmi
Yes. Ben Khalifa Fahmi is on OFAC's Specially Designated Nationals (SDN) list under the LIBYA3 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 23194, added on February 26, 2018. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | LIBYA3 |
| Type | individual |
| Added to the list | February 26, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ben Khalifa Fahmi | Primary name | strong |
| al Idrisi Fehmi Abu Zaid Salem | A.K.A. | strong |
| Ben Khalifa Fahmi Mousa Saleem | A.K.A. | strong |
| King of Zawarah | A.K.A. | weak alias |
| Fahmi Slim | A.K.A. | weak alias |
| Bin Khalifa Fahmi | A.K.A. | strong |
| Salem al Idrisi Fehmi Abu Zaid | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 560147C | Libya |
Details published by OFAC
| Date of birth | January 2, 1972 |
|---|---|
| Nationality | Libya |
| Address | Sarage El Islam, Tripoli, LibyaZuwarah, Libya |
| Gender | Male |
Legal basis
- Executive Order 13726 (Libya)