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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] | |||
| 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 | |||
The Director Disqualification Sanction was imposed on 09/04/2025.
Libyan military personnel (died 2021)
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Libya | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
gb-fcdo-lib0036 · interpol-red-2017-152196 · ofac-12689 · usgsa-s4mr3r9sh · usgsa-s4mr3r9sf · NK-YFRTfo5PSbXgk5iBRCKirR · usgsa-s4mr3r9sg · gb-hmt-11644 · usgsa-s4mr3r9sd · ch-seco-20417 · au-dfat-2210-general-khaled-tohami · ch-seco-20642For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.