Last Updated: January 19, 2026
Fahmi BEN KHALIFA
Aliases
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
Nationality
Libya
DoB
1972-01-02
Address
Sarage El Islam, Tripoli, Libya; Zuwarah, Libya
Reg. ID
560147C, National ID No.
Official reason
OFAC designated Darren Debono, Gordon Debono, Rodrick Grech, Fahmi Ben Khalifa, Ahmed Ibrahim Hassan Ahmed Arafa, and Terence Micallef pursuant to E.O. 13726 for their involvement in the smuggling of petroleum products from Libya to Europe. In 2016, Maltese nationals Darren and Gordon Debono formed an unofficial consortium for illicit fuel smuggli...
Other Information
https://home.treasury.gov/news/press-releases/sm0298
Date of listing
2018-02-26
Program information
Authority
US
Program
Executive Order 13726 of April 19, 2016 Blocking Property and Suspending Entry Into the United States of Persons Contributing to the Situation in Libya
Regime
OFAC country specific / UN
Target State
Libya
Measures
Blocking Property, Suspending Entry
Official Information
E.O. 13726. On April 19, 2016, the President, invoking the authority of, inter alia, IEEPA and the United Nations Participation Act (22 U.S.C. 287c) (UNPA), issued E.O. 13726. In E.O. 13726, the President expanded the scope of the national emergency declared in E.O. 13566, finding that the ongoing violence in Libya, human rights abuses, violations ...
Additional Details
SDN
Program URL
https://www.federalregister.gov/documents/2022/10/03/2022-20984/libyan-sanctions-regulations