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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-TOHAMY KHALED · AL-TUHAMI KHALED · Al-Tuhamy Mohamed Khaled · KHALED AL-TUHAMI · KHALED, Tohami · | [sources] | |||
| Other name | Al-Tohamy KHALED · Khaled AL-TUHAMI · al-Tuhami KHALED | [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 · AL-TUHAMI · Al-Tohamy · KHALED · Khaled · | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 · Wikidata · non-official source
gb-hmt-11644 · usgsa-s4mr3r9sh · gb-fcdo-lib0036 · au-dfat-2210-general-khaled-tohami · NK-YFRTfo5PSbXgk5iBRCKirR · usgsa-s4mr3r9sf · ch-seco-20642 · interpol-red-2017-152196 · ofac-12689 · usgsa-s4mr3r9sg · ch-seco-20417 · usgsa-s4mr3r9sdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||