Statements: Khaled Tohami

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasKhaled AL-TUHAMIengus_ofac_sdnofac-12689
Person:aliasal-Tuhami KHALEDengus_ofac_sdnofac-12689
Person:aliasAl-Tohamy KHALEDengus_ofac_sdnofac-12689
Person:birthDate1946engus_ofac_sdnofac-12689
Person:birthPlaceGenzur, Libyaengus_ofac_sdnofac-12689
Person:firstNameal-Tuhamiengus_ofac_sdnofac-12689
Person:firstNameTohamiengus_ofac_sdnofac-12689
Person:firstNameKhaledengus_ofac_sdnofac-12689
Person:firstNameAl-Tohamyengus_ofac_sdnofac-12689
Person:idea9b9f4b49002c197be9065fa22aad037a78ecf7engus_ofac_sdnofac-12689
Person:lastNameAL-TUHAMIengus_ofac_sdnofac-12689
Person:lastNameKHALEDengus_ofac_sdnofac-12689
Person:nameTohami KHALEDengus_ofac_sdnofac-12689
Person:positionGeneral; Director of the Internal Security Officeengus_ofac_sdnofac-12689
Person:programIdUS-LIBYAengus_ofac_sdnofac-12689
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12689engus_ofac_sdnofac-12689
Person:topicssanctionengus_ofac_sdnofac-12689
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