Statements: Khaled Tohami

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	AL-TOHAMY	eng	us_sam_exclusions	`usgsa-s4mr3r9sf`	2024-06-14
`Person:firstName`	AL-TUHAMI	eng	us_sam_exclusions	`usgsa-s4mr3r9sg`	2024-06-14
`Person:firstName`	Khaled	eng	gb_hmt_sanctions	`gb-hmt-11644`	2023-04-20
`Person:firstName`	Khaled	eng	us_ofac_sdn	`ofac-12689`	2023-04-20
`Person:firstName`	al-Tuhami	eng	us_ofac_sdn	`ofac-12689`	2023-04-20
`Person:firstName`	Al-Tohamy	eng	us_ofac_sdn	`ofac-12689`	2023-04-20
`Person:firstName`	Tohami	eng	us_ofac_sdn	`ofac-12689`	2023-04-20
`Person:firstName`	Khaled	eng	gb_fcdo_sanctions	`gb-fcdo-lib0036`	2024-05-09
`Person:firstName`	KHALED	eng	us_sam_exclusions	`usgsa-s4mr3r9sh`	2024-06-14
`Person:firstName`	TOHAMI	eng	us_sam_exclusions	`usgsa-s4mr3r9sd`	2024-06-14
`Person:firstName`	Khaled	eng	gb_coh_disqualified	`gb-coh-wvtkedoodrl-qm3evshjhv9912i`	2025-04-16