Statements: Tohami Khaled

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAL-TUHAMI KHALEDengus_sam_exclusionsusgsa-s4mr3r9sf
Person:aliasAl-Tohamy KHALEDengus_ofac_sdnofac-12689
Person:aliasal-Tuhami KHALEDengus_ofac_sdnofac-12689
Person:aliasKhaled AL-TUHAMIengus_ofac_sdnofac-12689
Person:aliasTOHAMI KHALEDengus_sam_exclusionsusgsa-s4mr3r9sh
Person:aliasAL-TUHAMI KHALEDengus_sam_exclusionsusgsa-s4mr3r9sh
Person:aliasAL-TOHAMY KHALEDengus_sam_exclusionsusgsa-s4mr3r9sh
Person:aliasAL-TUHAMI KHALEDengus_sam_exclusionsusgsa-s4mr3r9sd
Person:aliasKHALED AL-TUHAMIengus_sam_exclusionsusgsa-s4mr3r9sd
Person:aliasAL-TOHAMY KHALEDengus_sam_exclusionsusgsa-s4mr3r9sd
Person:aliasAL-TOHAMY KHALEDengus_sam_exclusionsusgsa-s4mr3r9sg
Person:aliasKHALED AL-TUHAMIengus_sam_exclusionsusgsa-s4mr3r9sg
Person:aliasTOHAMI KHALEDengus_sam_exclusionsusgsa-s4mr3r9sg
Person:aliasTOHAMI KHALEDengus_sam_exclusionsusgsa-s4mr3r9sf
Person:aliasKHALED AL-TUHAMIengus_sam_exclusionsusgsa-s4mr3r9sf
Person:birthDate1946enggb_hmt_sanctionsgb-hmt-11644
Person:birthDate1946engus_ofac_sdnofac-12689
Person:birthDate1940wikidataQ29568123
Person:birthDate1946enggb_fcdo_sanctionsgb-fcdo-lib0036
Person:birthPlaceGenzurenggb_fcdo_sanctionsgb-fcdo-lib0036
Person:birthPlaceGenzurenggb_hmt_sanctionsgb-hmt-11644
Person:birthPlaceJanzurengwikidataQ29568123
Person:birthPlaceGenzur, Libyaengus_ofac_sdnofac-12689
Person:citizenshiplywikidataQ29568123
Person:createdAt2011-04-08engus_sam_exclusionsusgsa-s4mr3r9sh
Person:createdAt2011-03-03enggb_hmt_sanctionsgb-hmt-11644
Person:createdAt2011-04-08engus_sam_exclusionsusgsa-s4mr3r9sg
Person:createdAt2011-04-08engus_sam_exclusionsusgsa-s4mr3r9sd
Person:createdAt2011-04-08engus_sam_exclusionsusgsa-s4mr3r9sf
Person:deathDate2021-02-12wikidataQ29568123
Person:firstNameKHALEDengus_sam_exclusionsusgsa-s4mr3r9sh
Person:firstNameAl-Tohamyengus_ofac_sdnofac-12689
Person:firstNameal-Tuhamiengus_ofac_sdnofac-12689
Person:firstNameKhaledenggb_hmt_sanctionsgb-hmt-11644
Person:firstNameAL-TOHAMYengus_sam_exclusionsusgsa-s4mr3r9sf
Person:firstNameTOHAMIengus_sam_exclusionsusgsa-s4mr3r9sd
Person:firstNameKhaledenggb_fcdo_sanctionsgb-fcdo-lib0036
Person:firstNameAL-TUHAMIengus_sam_exclusionsusgsa-s4mr3r9sg
Person:firstNameTohamiengus_ofac_sdnofac-12689
Person:firstNameKhaledengus_ofac_sdnofac-12689
Person:gendermaleengwikidataQ29568123
Person:gendermaleenggb_hmt_sanctionsgb-hmt-11644
Person:id533c9fb7430b3392724380d35e609629b60c17a8us_trade_cslofac-12689
Person:id1290306a5af1c1779ac9b7cab266bf4071a20b6aengus_sam_exclusionsusgsa-s4mr3r9sd
Person:idbb9bb94640b3e6f85fd866e0607dfe3901c736fcenggb_hmt_sanctionsgb-hmt-11644
Person:id220e152f3c7e1c44ec2a5cc32dfc1ca1a1bedf97engus_ofac_sdnofac-12689
Person:id4252678ce3d5b8b788f398e879415b71e8ae8874wikidataQ29568123
Person:id064d0c36d6b571d98618ac75d27bf1b921384fbcenggb_fcdo_sanctionsgb-fcdo-lib0036
Person:idb6f2e93b561bea43df5db97df218bb34266c34fdengus_sam_exclusionsusgsa-s4mr3r9sg
Person:id7f5d492becea3e311762d7e5e3750c9cb93a421fengus_sam_exclusionsusgsa-s4mr3r9sh
Person:id2757a960bb4d8ff33c723facf4b43d7852f77920engus_sam_exclusionsusgsa-s4mr3r9sf
Person:lastNameKHALEDengus_ofac_sdnofac-12689
Person:lastNameKHALEDengus_sam_exclusionsusgsa-s4mr3r9sg
Person:lastNameAL-TUHAMIengus_ofac_sdnofac-12689
Person:lastNameTohamienggb_fcdo_sanctionsgb-fcdo-lib0036
Person:lastNameKHALEDengus_sam_exclusionsusgsa-s4mr3r9sd
Person:lastNameKHALEDengus_sam_exclusionsusgsa-s4mr3r9sf
Person:lastNameAL-TUHAMIengus_sam_exclusionsusgsa-s4mr3r9sh
Person:lastNameTohamienggb_hmt_sanctionsgb-hmt-11644
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-11644
Person:nameTohami KhaledengwikidataQ29568123
Person:nameAL-TOHAMY KHALEDengus_sam_exclusionsusgsa-s4mr3r9sf
Person:nameالتهامي محمد خالدarawikidataQ29568123
Person:nameאל-תוהאמי מוחמד חאלדhebwikidataQ29568123
Person:nameAl-Tuhamy Mohamed KhaledfrawikidataQ29568123
Person:nameAL-TUHAMI KHALEDengus_sam_exclusionsusgsa-s4mr3r9sg
Person:nameKHALED, Tohamius_trade_cslofac-12689
Person:nameTOHAMI KHALEDengus_sam_exclusionsusgsa-s4mr3r9sd
Person:nameKhaled Tohamienggb_hmt_sanctionsgb-hmt-11644
Person:nameKHALED AL-TUHAMIengus_sam_exclusionsusgsa-s4mr3r9sh
Person:nameTohami KHALEDengus_ofac_sdnofac-12689
Person:nameKhaled Tohamienggb_fcdo_sanctionsgb-fcdo-lib0036
Person:notesLibyan military personnel (died 2021)engwikidataQ29568123
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-lib0036
Person:positionFormer Director of Internal Security Officeenggb_hmt_sanctionsgb-hmt-11644
Person:positionFormer Director of Internal Security Officeenggb_fcdo_sanctionsgb-fcdo-lib0036
Person:positionGeneral; Director of the Internal Security Officeengus_ofac_sdnofac-12689
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12689engus_ofac_sdnofac-12689
Person:topicssanctionus_trade_cslofac-12689
Person:topicsmilwikidataQ29568123
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-lib0036
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9sh
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9sg
Person:topicssanctionengus_ofac_sdnofac-12689
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9sd
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9sf
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-11644
Person:wikidataIdQ29568123wikidataQ29568123
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