Statements: Khaled Tohami

Canonical ID: Q29568123 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasal-Tuhami KHALEDengus_ofac_sdnofac-12689
LegalEntity:aliasKHALED, al-Tuhamitw_shtctw-shtc-e1db87d91b5465678ba21fba5c0d13f3c38c288a
Person:aliasAl-Tohamy KHALEDengus_ofac_sdnofac-12689
Person:aliasKhaled AL-TUHAMIengus_ofac_sdnofac-12689
LegalEntity:aliasKHALED, Al-Tohamytw_shtctw-shtc-e1db87d91b5465678ba21fba5c0d13f3c38c288a
LegalEntity:aliasAL-TUHAMI, Khaledtw_shtctw-shtc-e1db87d91b5465678ba21fba5c0d13f3c38c288a
Person:birthDate1946enggb_fcdo_sanctionsgb-fcdo-lib0036
Person:birthDate1946enggb_hmt_sanctionsgb-hmt-11644
Person:birthDate1946engus_ofac_sdnofac-12689
Person:birthPlaceGenzurenggb_fcdo_sanctionsgb-fcdo-lib0036
Person:birthPlaceGenzur, Libyaengus_ofac_sdnofac-12689
Person:birthPlaceJanzurengwikidataQ29568123
Person:birthPlaceGenzurenggb_hmt_sanctionsgb-hmt-11644
Person:citizenshiplywikidataQ29568123
Person:createdAt2011-04-08engus_sam_exclusionsusgsa-s4mr3r9sg
Person:createdAt2011-04-08engus_sam_exclusionsusgsa-s4mr3r9sd
Person:createdAt2011-03-03enggb_hmt_sanctionsgb-hmt-11644
Person:createdAt2011-04-08engus_sam_exclusionsusgsa-s4mr3r9sf
Person:createdAt2011-04-08engus_sam_exclusionsusgsa-s4mr3r9sh
Person:deathDate2021-02-12wikidataQ29568123
Person:firstNameAL-TOHAMYengus_sam_exclusionsusgsa-s4mr3r9sf
Person:firstNameKHALEDengus_sam_exclusionsusgsa-s4mr3r9sh
Person:firstNameAl-Tohamyengus_ofac_sdnofac-12689
Person:firstNameKhaledenggb_coh_disqualifiedgb-coh-wvtkedoodrl-qm3evshjhv9912i
Person:firstNameKhaledenggb_hmt_sanctionsgb-hmt-11644
Person:firstNameTohamiengus_ofac_sdnofac-12689
Person:firstNameTOHAMIengus_sam_exclusionsusgsa-s4mr3r9sd
Person:firstNameKhaledengus_ofac_sdnofac-12689
Person:firstNameAL-TUHAMIengus_sam_exclusionsusgsa-s4mr3r9sg
Person:firstNameal-Tuhamiengus_ofac_sdnofac-12689
Person:firstNameKhaledenggb_fcdo_sanctionsgb-fcdo-lib0036
Person:gendermaleengwikidataQ29568123
Person:gendermaleenggb_hmt_sanctionsgb-hmt-11644
Person:id21300f5efae4b635291eb801cb2d5d62feb54848enggb_coh_disqualifiedgb-coh-wvtkedoodrl-qm3evshjhv9912i
LegalEntity:id8b430d97db0d1c3bca6747e5e70a91bdb989c3b5tw_shtctw-shtc-e1db87d91b5465678ba21fba5c0d13f3c38c288a
Person:idea9b9f4b49002c197be9065fa22aad037a78ecf7engus_ofac_sdnofac-12689
Person:id418c226b2284e426f5398adf0406750b1cef1deewikidataQ29568123
Person:id98ad6207b832df7a8241172460f1150e6349a989enggb_fcdo_sanctionsgb-fcdo-lib0036
Person:id2d9da74a4db6a085a3e892c42a03cf1e11079d64engus_sam_exclusionsusgsa-s4mr3r9sd
Person:id8dcb20d157e97742a90b3324d62133a2a79ac80fus_trade_cslofac-12689
Person:id84b7f432934ec39347ce0ad945a9b2a5311ea645enggb_hmt_sanctionsgb-hmt-11644
Person:id0a12528cdf1959f1ae2f53596f58b10da3800d0aengus_sam_exclusionsusgsa-s4mr3r9sf
Person:ida3eadd5b916bc09ecb8c043b5f13fd574326c150engus_sam_exclusionsusgsa-s4mr3r9sh
Person:id42fc09a24e51bf577bb7c695970d286ebf433f0aengus_sam_exclusionsusgsa-s4mr3r9sg
Person:lastNameAL-TUHAMIengus_ofac_sdnofac-12689
Person:lastNameTOHAMIenggb_coh_disqualifiedgb-coh-wvtkedoodrl-qm3evshjhv9912i
Person:lastNameTohamienggb_fcdo_sanctionsgb-fcdo-lib0036
Person:lastNameKHALEDengus_sam_exclusionsusgsa-s4mr3r9sd
Person:lastNameKHALEDengus_sam_exclusionsusgsa-s4mr3r9sg
Person:lastNameKHALEDengus_ofac_sdnofac-12689
Person:lastNameTohamienggb_hmt_sanctionsgb-hmt-11644
Person:lastNameAL-TUHAMIengus_sam_exclusionsusgsa-s4mr3r9sh
Person:lastNameKHALEDengus_sam_exclusionsusgsa-s4mr3r9sf
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-11644
Person:nameאל-תוהאמי מוחמד חאלדhebwikidataQ29568123
Person:nameالتهامي محمد خالدarawikidataQ29568123
Person:nameTohami KHALEDengus_ofac_sdnofac-12689
Person:nameAL-TOHAMY KHALEDengus_sam_exclusionsusgsa-s4mr3r9sf
Person:nameAL-TUHAMI KHALEDengus_sam_exclusionsusgsa-s4mr3r9sg
Person:nameTOHAMI KHALEDengus_sam_exclusionsusgsa-s4mr3r9sd
Person:nameKhaled Tohamienggb_hmt_sanctionsgb-hmt-11644
Person:nameKhaled TOHAMIenggb_coh_disqualifiedgb-coh-wvtkedoodrl-qm3evshjhv9912i
Person:nameAl-Tuhamy Mohamed KhaledfrawikidataQ29568123
Person:nameTohami KhaledengwikidataQ29568123
Person:nameKHALED, Tohamius_trade_cslofac-12689
Person:nameKHALED AL-TUHAMIengus_sam_exclusionsusgsa-s4mr3r9sh
LegalEntity:nameKHALED, Tohamitw_shtctw-shtc-e1db87d91b5465678ba21fba5c0d13f3c38c288a
Person:nameKhaled Tohamienggb_fcdo_sanctionsgb-fcdo-lib0036
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-lib0036
Person:notesLibyan military personnel (died 2021)engwikidataQ29568123
Person:notes(also TOHAMI KHALED, AL-TUHAMI KHALED, KHALED AL-TUHAMI)engus_sam_exclusionsusgsa-s4mr3r9sf
Person:notes(also TOHAMI KHALED, AL-TOHAMY KHALED, KHALED AL-TUHAMI)engus_sam_exclusionsusgsa-s4mr3r9sg
Person:notes(also TOHAMI KHALED, AL-TOHAMY KHALED, AL-TUHAMI KHALED)engus_sam_exclusionsusgsa-s4mr3r9sh
Person:notes(also AL-TOHAMY KHALED, AL-TUHAMI KHALED, KHALED AL-TUHAMI)engus_sam_exclusionsusgsa-s4mr3r9sd
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-wvtkedoodrl-qm3evshjhv9912i
Person:positionGeneral; Director of the Internal Security Officeengus_ofac_sdnofac-12689
Person:positionFormer Director of Internal Security Officeenggb_fcdo_sanctionsgb-fcdo-lib0036
Person:positionFormer Director of Internal Security Officeenggb_hmt_sanctionsgb-hmt-11644
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-lib0036
Person:programIdUS-LIBYAengus_ofac_sdnofac-12689
Person:programIdGB-LBYenggb_hmt_sanctionsgb-hmt-11644
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WVtkedooDRL-Qm3EVShjHv9912Ienggb_coh_disqualifiedgb-coh-wvtkedoodrl-qm3evshjhv9912i
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12689engus_ofac_sdnofac-12689
Person:topicsmilwikidataQ29568123
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3r9sg
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3r9sd
LegalEntity:topicsexport.controltw_shtctw-shtc-e1db87d91b5465678ba21fba5c0d13f3c38c288a
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-11644
Person:topicssanctionus_trade_cslofac-12689
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-lib0036
Person:topicssanctionengus_ofac_sdnofac-12689
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-wvtkedoodrl-qm3evshjhv9912i
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3r9sf
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3r9sh
Person:wikidataIdQ29568123wikidataQ29568123
  • 1 - 95 of 95
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting