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
`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
`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:birthPlace`	Genzur, Libya	eng	us_ofac_sdn	`ofac-12689`	2023-04-20
`Person:firstName`	Tohami	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:firstName`	Khaled	eng	us_ofac_sdn	`ofac-12689`	2023-04-20
`Person:id`	027337d17f3da0a5a19473b01dffd41dc4a7942e		us_ofac_sdn	`ofac-12689`	2026-01-06
`Person:lastName`	AL-TUHAMI	eng	us_ofac_sdn	`ofac-12689`	2023-04-20
`Person:lastName`	KHALED	eng	us_ofac_sdn	`ofac-12689`	2023-04-20
`Person:name`	Tohami KHALED	eng	us_ofac_sdn	`ofac-12689`	2023-04-20
`Person:position`	General; Director of the Internal Security Office	eng	us_ofac_sdn	`ofac-12689`	2023-04-20
`Person:programId`	US-LIBYA	eng	us_ofac_sdn	`ofac-12689`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12689		us_ofac_sdn	`ofac-12689`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-12689`	2023-04-20