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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-TOHAMY KHALED · AL-TUHAMI KHALED · Al-Tuhamy Mohamed Khaled · KHALED AL-TUHAMI · KHALED, Tohami · | [sources] | |||
| Alias | AL-TUHAMI, Khaled · Al-Tohamy KHALED · KHALED, Al-Tohamy · KHALED, al-Tuhami · Khaled AL-TUHAMI · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Genzur · Genzur, Libya · Janzur | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Citizenship | Libya | [sources] | |||
| First name | Al-Tohamy · Khaled · Tohami · al-Tuhami | [sources] | |||
| Last name | AL-TUHAMI · KHALED · Tohami | [sources] | |||
| Wikidata ID | Q29568123 | [sources] | |||
| Position | Former Director of Internal Security Office · General; Director of the Internal Security Office | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also TOHAMI KHALED, AL-TUHAMI KHALED, KHALED AL-TUHAMI)
(also TOHAMI KHALED, AL-TOHAMY KHALED, KHALED AL-TUHAMI)
(also TOHAMI KHALED, AL-TOHAMY KHALED, AL-TUHAMI KHALED)
(also AL-TOHAMY KHALED, AL-TUHAMI KHALED, KHALED AL-TUHAMI)
Libyan military personnel (died 2021)
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
ofac-12689 · tw-shtc-7a19daa1bf14573ebf4eea5163319eafdcdce229 · tw-shtc-e1db87d91b5465678ba21fba5c0d13f3c38c288a · ch-seco-20642 · usgsa-s4mr3r9sh · gb-coh-wvtkedoodrl-qm3evshjhv9912i · gb-fcdo-lib0036 · gb-hmt-11644 · ch-seco-20417 · usgsa-s4mr3r9sg · usgsa-s4mr3r9sf · au-dfat-2210-general-khaled-tohami · usgsa-s4mr3r9sdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Libya | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |