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Tohami Khaled

Military · Sanctioned entity

Tohami Khaled is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Al-Tuhamy Mohamed Khaled · KHALED, Tohami · Khaled Tohami · Tohami KHALED · Tohami Khaled · 1 more...				[sources]
Other name	Al-Tohamy KHALED · Khaled AL-TUHAMI · al-Tuhami KHALED				[sources]
Birth date	1940 · 1946				[sources]
Place of birth	Genzur · Genzur, Libya · Janzur				[sources]
Death date	2021-02-12				[sources]
Gender	male				[sources]
Nationality	Libya				[sources]
First name	Al-Tohamy · Khaled · Tohami · al-Tuhami				[sources]
Last name	AL-TUHAMI · KHALED · Tohami				[sources]
Title	General				[sources]
Wikidata ID	Q29568123				[sources]
Position	General; Director of the Internal Security Office				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2011				[sources]
Modified on	2023-02-28				[sources]
Last changed	2024-01-31	Last checked	2024-04-19	First seen	2023-04-20

Descriptions

Former director of Internal Security Office. Closely associated with the former regime of Muammar Qadhafi.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Former director of Internal Security Office. Closely associated with the former regime of Muammar Qadhafi.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Libyan military personnel (died 2021)

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2015-08-28	2021-08-13
Office of Financial Sanctions Implementation · UK	Libya	2020	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2015-08-28	2021-08-13
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Wikidata224,935

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

Source data IDs: au-dfat-2210-general-khaled-tohami · ofac-12689 · ch-seco-20417 · ch-seco-20642 · interpol-red-2017-152196 · NK-YFRTfo5PSbXgk5iBRCKirR · gb-hmt-11644

For experts: raw data explorer

Factsheet Descriptions Data sources

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