Statements: Tohami Khaled

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	KHALED, al-Tuhami		tw_shtc	`tw-shtc-e1db87d91b5465678ba21fba5c0d13f3c38c288a`	2025-08-09
`Person:alias`	Al-Tohamy KHALED	eng	us_ofac_sdn	`ofac-12689`	2023-04-20
`Person:alias`	Khaled AL-TUHAMI	eng	us_ofac_sdn	`ofac-12689`	2023-04-20
`LegalEntity:alias`	KHALED, Al-Tohamy		tw_shtc	`tw-shtc-e1db87d91b5465678ba21fba5c0d13f3c38c288a`	2025-08-09
`LegalEntity:alias`	AL-TUHAMI, Khaled		tw_shtc	`tw-shtc-e1db87d91b5465678ba21fba5c0d13f3c38c288a`	2025-08-09
`Person:alias`	al-Tuhami KHALED	eng	us_ofac_sdn	`ofac-12689`	2023-04-20
`Person:birthDate`	1946		us_ofac_sdn	`ofac-12689`	2023-04-20
`Person:birthDate`	1946		gb_hmt_sanctions	`gb-hmt-11644`	2023-04-20
`Person:birthDate`	1946		gb_fcdo_sanctions	`gb-fcdo-lib0036`	2026-01-08
`Person:birthPlace`	Genzur	eng	gb_hmt_sanctions	`gb-hmt-11644`	2025-01-15
`Person:birthPlace`	Janzur	eng	wikidata	`Q29568123`	2023-07-18
`Person:birthPlace`	Genzur, Libya	eng	us_ofac_sdn	`ofac-12689`	2023-04-20
`Person:birthPlace`	Genzur	eng	gb_fcdo_sanctions	`gb-fcdo-lib0036`	2026-01-08
`Person:citizenship`	ly		wikidata	`Q29568123`	2024-11-19
`Person:createdAt`	2011-04-08		us_sam_exclusions	`usgsa-s4mr3r9sg`	2024-06-14
`Person:createdAt`	2011-04-08		us_sam_exclusions	`usgsa-s4mr3r9sd`	2024-06-14
`Person:createdAt`	2011-03-03		gb_hmt_sanctions	`gb-hmt-11644`	2024-10-14
`Person:createdAt`	2011-04-08		us_sam_exclusions	`usgsa-s4mr3r9sf`	2024-06-14
`Person:createdAt`	2011-04-08		us_sam_exclusions	`usgsa-s4mr3r9sh`	2024-06-14
`Person:deathDate`	2021-02-12		wikidata	`Q29568123`	2025-12-11
`Person:firstName`	Tohami	eng	us_ofac_sdn	`ofac-12689`	2023-04-20
`Person:firstName`	KHALED	eng	us_sam_exclusions	`usgsa-s4mr3r9sh`	2024-06-14
`Person:firstName`	Khaled	eng	gb_hmt_sanctions	`gb-hmt-11644`	2023-04-20
`Person:firstName`	AL-TOHAMY	eng	us_sam_exclusions	`usgsa-s4mr3r9sf`	2024-06-14
`Person:firstName`	TOHAMI	eng	us_sam_exclusions	`usgsa-s4mr3r9sd`	2024-06-14
`Person:firstName`	Khaled	eng	gb_fcdo_sanctions	`gb-fcdo-lib0036`	2024-05-09
`Person:firstName`	AL-TUHAMI	eng	us_sam_exclusions	`usgsa-s4mr3r9sg`	2024-06-14
`Person:firstName`	Khaled	eng	gb_coh_disqualified	`gb-coh-wvtkedoodrl-qm3evshjhv9912i`	2025-04-16
`Person:firstName`	Khaled	eng	us_ofac_sdn	`ofac-12689`	2023-04-20
`Person:firstName`	Al-Tohamy	eng	us_ofac_sdn	`ofac-12689`	2023-04-20
`Person:firstName`	al-Tuhami	eng	us_ofac_sdn	`ofac-12689`	2023-04-20
`Person:gender`	male		wikidata	`Q29568123`	2023-07-18
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-11644`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-lib0036`	2026-01-08
`Person:id`	41fcfce2348856fefb37358aa7f040dbe0262c77		us_sam_exclusions	`usgsa-s4mr3r9sd`	2026-01-06
`Person:id`	fcb7225245a5cd102359363259bfcde8b0eb4050		gb_hmt_sanctions	`gb-hmt-11644`	2026-01-28
`Person:id`	29c73f39bf96e3590748815a66eb94f028a0ad78		us_sam_exclusions	`usgsa-s4mr3r9sf`	2026-01-06
`Person:id`	37ee10ee0aab99696d90389a2379b25e910b8553		us_sam_exclusions	`usgsa-s4mr3r9sg`	2026-01-06
`Person:id`	65a7447374ebdae0a835f1e994c018c0cd1a19d0		gb_coh_disqualified	`gb-coh-wvtkedoodrl-qm3evshjhv9912i`	2026-01-06
`Person:id`	b167bb122d559983cda5769bd6327c9fe81f8628		us_sam_exclusions	`usgsa-s4mr3r9sh`	2026-01-06
`LegalEntity:id`	8b430d97db0d1c3bca6747e5e70a91bdb989c3b5		tw_shtc	`tw-shtc-e1db87d91b5465678ba21fba5c0d13f3c38c288a`	2025-08-09
`Person:id`	027337d17f3da0a5a19473b01dffd41dc4a7942e		us_ofac_sdn	`ofac-12689`	2026-01-06
`Person:id`	6804f48de24d3426c29885238c97d97474404d98		gb_fcdo_sanctions	`gb-fcdo-lib0036`	2026-01-07
`Person:id`	ea182f29c180a027bc3e42f5d885ca53a1e381e9		wikidata	`Q29568123`	2026-01-06
`Person:id`	5548c8124ab37f59b036807d5dd4e5e41f1c5a40		gb_fcdo_sanctions	`gb-fcdo-lib0036`	2026-01-09
`Person:id`	533c9fb7430b3392724380d35e609629b60c17a8		us_trade_csl	`ofac-12689`	2026-01-06
`Person:lastName`	KHALED	eng	us_sam_exclusions	`usgsa-s4mr3r9sf`	2024-06-14
`Person:lastName`	TOHAMI	eng	gb_coh_disqualified	`gb-coh-wvtkedoodrl-qm3evshjhv9912i`	2025-05-12
`Person:lastName`	AL-TUHAMI	eng	us_sam_exclusions	`usgsa-s4mr3r9sh`	2024-06-14
`Person:lastName`	Tohami	eng	gb_fcdo_sanctions	`gb-fcdo-lib0036`	2024-05-09
`Person:lastName`	KHALED	eng	us_ofac_sdn	`ofac-12689`	2023-04-20
`Person:lastName`	KHALED	eng	us_sam_exclusions	`usgsa-s4mr3r9sd`	2024-06-14
`Person:lastName`	AL-TUHAMI	eng	us_ofac_sdn	`ofac-12689`	2023-04-20
`Person:lastName`	Tohami	eng	gb_hmt_sanctions	`gb-hmt-11644`	2023-04-20
`Person:lastName`	KHALED	eng	us_sam_exclusions	`usgsa-s4mr3r9sg`	2024-06-14
`Person:modifiedAt`	2020-12-31		gb_hmt_sanctions	`gb-hmt-11644`	2024-10-14
`Person:name`	Khaled Tohami	eng	gb_fcdo_sanctions	`gb-fcdo-lib0036`	2024-05-09
`Person:name`	Khaled Tohami	eng	gb_hmt_sanctions	`gb-hmt-11644`	2023-04-20
`Person:name`	TOHAMI KHALED	eng	us_sam_exclusions	`usgsa-s4mr3r9sd`	2024-06-14
`Person:name`	Al-Tuhamy Mohamed Khaled	fra	wikidata	`Q29568123`	2024-01-31
`Person:name`	AL-TOHAMY KHALED	eng	us_sam_exclusions	`usgsa-s4mr3r9sf`	2024-06-14
`Person:name`	Tohami Khaled	eng	wikidata	`Q29568123`	2023-07-18
`Person:name`	التهامي محمد خالد	ara	wikidata	`Q29568123`	2024-10-27
`Person:name`	אל-תוהאמי מוחמד חאלד	heb	wikidata	`Q29568123`	2024-01-31
`LegalEntity:name`	KHALED, Tohami		tw_shtc	`tw-shtc-e1db87d91b5465678ba21fba5c0d13f3c38c288a`	2025-08-09
`Person:name`	KHALED AL-TUHAMI	eng	us_sam_exclusions	`usgsa-s4mr3r9sh`	2024-06-14
`Person:name`	Khaled TOHAMI	eng	gb_coh_disqualified	`gb-coh-wvtkedoodrl-qm3evshjhv9912i`	2025-04-13
`Person:name`	Tohami KHALED	eng	us_ofac_sdn	`ofac-12689`	2023-04-20
`Person:name`	KHALED, Tohami		us_trade_csl	`ofac-12689`	2024-05-07
`Person:name`	AL-TUHAMI KHALED	eng	us_sam_exclusions	`usgsa-s4mr3r9sg`	2024-06-14
`Person:notes`	(also TOHAMI KHALED, AL-TOHAMY KHALED, AL-TUHAMI KHALED)	eng	us_sam_exclusions	`usgsa-s4mr3r9sh`	2025-07-23
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-wvtkedoodrl-qm3evshjhv9912i`	2025-04-11
`Person:notes`	(also AL-TOHAMY KHALED, AL-TUHAMI KHALED, KHALED AL-TUHAMI)	eng	us_sam_exclusions	`usgsa-s4mr3r9sd`	2025-07-23
`Person:notes`	(also TOHAMI KHALED, AL-TOHAMY KHALED, KHALED AL-TUHAMI)	eng	us_sam_exclusions	`usgsa-s4mr3r9sg`	2025-07-23
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-lib0036`	2025-04-09
`Person:notes`	Libyan military personnel (died 2021)	eng	wikidata	`Q29568123`	2023-07-18
`Person:notes`	(also TOHAMI KHALED, AL-TUHAMI KHALED, KHALED AL-TUHAMI)	eng	us_sam_exclusions	`usgsa-s4mr3r9sf`	2025-07-23
`Person:position`	Former Director of Internal Security Office	eng	gb_fcdo_sanctions	`gb-fcdo-lib0036`	2026-01-08
`Person:position`	Former Director of Internal Security Office	eng	gb_hmt_sanctions	`gb-hmt-11644`	2025-01-15
`Person:position`	General; Director of the Internal Security Office	eng	us_ofac_sdn	`ofac-12689`	2023-04-20
`Person:programId`	GB-LBY	eng	gb_hmt_sanctions	`gb-hmt-11644`	2025-07-28
`Person:programId`	US-LIBYA	eng	us_ofac_sdn	`ofac-12689`	2025-06-02
`Person:programId`	GB-LBY	eng	gb_fcdo_sanctions	`gb-fcdo-lib0036`	2026-01-02
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WVtkedooDRL-Qm3EVShjHv9912I		gb_coh_disqualified	`gb-coh-wvtkedoodrl-qm3evshjhv9912i`	2025-04-11
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12689		us_ofac_sdn	`ofac-12689`	2023-04-20
`Person:topics`	mil		wikidata	`Q29568123`	2023-07-18
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-lib0036`	2024-05-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r9sf`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-12689`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-12689`	2023-04-20
`Person:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-wvtkedoodrl-qm3evshjhv9912i`	2025-04-11
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r9sg`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r9sh`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e1db87d91b5465678ba21fba5c0d13f3c38c288a`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r9sd`	2025-12-29
`Person:wikidataId`	Q29568123		wikidata	`Q29568123`	2023-07-18

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