Statements: Khaled Tohami

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:createdAt`	2011-04-08	eng	us_sam_exclusions	`usgsa-s4mr3r9sh`	2024-06-14
`Person:createdAt`	2011-04-08	eng	us_sam_exclusions	`usgsa-s4mr3r9sd`	2024-06-14
`Person:createdAt`	2011-04-08	eng	us_sam_exclusions	`usgsa-s4mr3r9sf`	2024-06-14
`Person:createdAt`	2011-04-08	eng	us_sam_exclusions	`usgsa-s4mr3r9sg`	2024-06-14
`Person:firstName`	AL-TUHAMI	eng	us_sam_exclusions	`usgsa-s4mr3r9sg`	2024-06-14
`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	us_sam_exclusions	`usgsa-s4mr3r9sh`	2024-06-14
`Person:id`	7dde59f6d66e630f514f36127f765c4fd1996a06	eng	us_sam_exclusions	`usgsa-s4mr3r9sh`	2025-07-23
`Person:id`	600b0b92919645b78e77ea1f4f7e904164aeaf5e	eng	us_sam_exclusions	`usgsa-s4mr3r9sd`	2025-07-23
`Person:id`	18b010eca4d75a7c8781ac7501daa9b36812cbff	eng	us_sam_exclusions	`usgsa-s4mr3r9sg`	2025-07-23
`Person:id`	b8fde70f1257446001ccf62501d286fe92ac8474	eng	us_sam_exclusions	`usgsa-s4mr3r9sf`	2025-07-23
`Person:lastName`	AL-TUHAMI	eng	us_sam_exclusions	`usgsa-s4mr3r9sh`	2024-06-14
`Person:lastName`	KHALED	eng	us_sam_exclusions	`usgsa-s4mr3r9sg`	2024-06-14
`Person:lastName`	KHALED	eng	us_sam_exclusions	`usgsa-s4mr3r9sd`	2024-06-14
`Person:lastName`	KHALED	eng	us_sam_exclusions	`usgsa-s4mr3r9sf`	2024-06-14
`Person:name`	KHALED AL-TUHAMI	eng	us_sam_exclusions	`usgsa-s4mr3r9sh`	2024-06-14
`Person:name`	AL-TOHAMY KHALED	eng	us_sam_exclusions	`usgsa-s4mr3r9sf`	2024-06-14
`Person:name`	TOHAMI KHALED	eng	us_sam_exclusions	`usgsa-s4mr3r9sd`	2024-06-14
`Person:name`	AL-TUHAMI KHALED	eng	us_sam_exclusions	`usgsa-s4mr3r9sg`	2024-06-14
`Person:notes`	(also TOHAMI KHALED, AL-TOHAMY KHALED, KHALED AL-TUHAMI)	eng	us_sam_exclusions	`usgsa-s4mr3r9sg`	2025-07-23
`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, AL-TUHAMI KHALED)	eng	us_sam_exclusions	`usgsa-s4mr3r9sh`	2025-07-23
`Person:notes`	(also TOHAMI KHALED, AL-TUHAMI KHALED, KHALED AL-TUHAMI)	eng	us_sam_exclusions	`usgsa-s4mr3r9sf`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r9sf`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r9sg`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r9sd`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r9sh`	2024-06-28

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