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:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-11644`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r9sh`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-12689`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r9sd`	2024-06-28
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-lib0036`	2024-05-09
`Person:topics`	sanction		us_trade_csl	`ofac-12689`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e1db87d91b5465678ba21fba5c0d13f3c38c288a`	2025-08-09
`Person:topics`	mil		wikidata	`Q29568123`	2023-07-18
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-wvtkedoodrl-qm3evshjhv9912i`	2025-04-11
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r9sf`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r9sg`	2024-06-28