Statements: Khaled Tohami

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Khaled AL-TUHAMI	eng	us_ofac_sdn	`ofac-12689`	2023-04-20
`Person:alias`	Al-Tohamy KHALED	eng	us_ofac_sdn	`ofac-12689`	2023-04-20
`Person:alias`	al-Tuhami KHALED	eng	us_ofac_sdn	`ofac-12689`	2023-04-20
`LegalEntity:alias`	AL-TUHAMI, Khaled		tw_shtc	`tw-shtc-e1db87d91b5465678ba21fba5c0d13f3c38c288a`	2025-08-09
`LegalEntity:alias`	KHALED, al-Tuhami		tw_shtc	`tw-shtc-e1db87d91b5465678ba21fba5c0d13f3c38c288a`	2025-08-09
`LegalEntity:alias`	KHALED, Al-Tohamy		tw_shtc	`tw-shtc-e1db87d91b5465678ba21fba5c0d13f3c38c288a`	2025-08-09