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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-TOHAMY KHALED · AL-TUHAMI KHALED · Al-Tuhamy Mohamed Khaled · KHALED AL-TUHAMI · KHALED, Tohami · | [sources] | |||
| Other name | AL-TOHAMY KHALED · AL-TUHAMI KHALED · Al-Tohamy KHALED · KHALED AL-TUHAMI · Khaled AL-TUHAMI · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Genzur · Genzur, Libya · Janzur | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Citizenship | Libya | [sources] | |||
| First name | AL-TOHAMY · AL-TUHAMI · Al-Tohamy · KHALED · Khaled · | [sources] | |||
| Last name | AL-TUHAMI · KHALED · Tohami | [sources] | |||
| Title | General | [sources] | |||
| Wikidata ID | Q29568123 | [sources] | |||
| Position | Former Director of Internal Security Office · General; Director of the Internal Security Office | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Former director of Internal Security Office. Closely associated with the former regime of Muammar Qadhafi.
Former director of Internal Security Office. Closely associated with the former regime of Muammar Qadhafi.
Libyan military personnel (died 2021)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mr3r9sh · usgsa-s4mr3r9sg · usgsa-s4mr3r9sf · ofac-12689 · ch-seco-20417 · gb-hmt-11644 · usgsa-s4mr3r9sd · interpol-red-2017-152196 · ch-seco-20642 · gb-fcdo-lib0036 · au-dfat-2210-general-khaled-tohami · NK-YFRTfo5PSbXgk5iBRCKirRFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.