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:createdAt`	2011-04-08		us_sam_exclusions	`usgsa-s4mr3r9sf`	2024-06-14
`Person:createdAt`	2011-04-08		us_sam_exclusions	`usgsa-s4mr3r9sg`	2024-06-14
`Person:createdAt`	2011-04-08		us_sam_exclusions	`usgsa-s4mr3r9sh`	2024-06-14
`Person:createdAt`	2011-04-08		us_sam_exclusions	`usgsa-s4mr3r9sd`	2024-06-14
`Person:firstName`	AL-TUHAMI	eng	us_sam_exclusions	`usgsa-s4mr3r9sg`	2024-06-14
`Person:firstName`	TOHAMI	eng	us_sam_exclusions	`usgsa-s4mr3r9sd`	2024-06-14
`Person:firstName`	AL-TOHAMY	eng	us_sam_exclusions	`usgsa-s4mr3r9sf`	2024-06-14
`Person:firstName`	KHALED	eng	us_sam_exclusions	`usgsa-s4mr3r9sh`	2024-06-14
`Person:id`	29c73f39bf96e3590748815a66eb94f028a0ad78		us_sam_exclusions	`usgsa-s4mr3r9sf`	2026-01-06
`Person:id`	37ee10ee0aab99696d90389a2379b25e910b8553		us_sam_exclusions	`usgsa-s4mr3r9sg`	2026-01-06
`Person:id`	41fcfce2348856fefb37358aa7f040dbe0262c77		us_sam_exclusions	`usgsa-s4mr3r9sd`	2026-01-06
`Person:id`	b167bb122d559983cda5769bd6327c9fe81f8628		us_sam_exclusions	`usgsa-s4mr3r9sh`	2026-01-06
`Person:lastName`	KHALED	eng	us_sam_exclusions	`usgsa-s4mr3r9sf`	2024-06-14
`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:name`	AL-TOHAMY KHALED	eng	us_sam_exclusions	`usgsa-s4mr3r9sf`	2024-06-14
`Person:name`	AL-TUHAMI KHALED	eng	us_sam_exclusions	`usgsa-s4mr3r9sg`	2024-06-14
`Person:name`	KHALED AL-TUHAMI	eng	us_sam_exclusions	`usgsa-s4mr3r9sh`	2024-06-14
`Person:name`	TOHAMI KHALED	eng	us_sam_exclusions	`usgsa-s4mr3r9sd`	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-TUHAMI KHALED, KHALED AL-TUHAMI)	eng	us_sam_exclusions	`usgsa-s4mr3r9sf`	2025-07-23
`Person:notes`	(also TOHAMI KHALED, AL-TOHAMY KHALED, AL-TUHAMI KHALED)	eng	us_sam_exclusions	`usgsa-s4mr3r9sh`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r9sg`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r9sd`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r9sh`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r9sf`	2025-12-29

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