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Tohami Khaled

Military · Sanctioned entity

Tohami Khaled is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-TOHAMY KHALED · AL-TUHAMI KHALED · Al-Tuhamy Mohamed Khaled · KHALED AL-TUHAMI · KHALED, Tohami · 6 more...				[sources]
Other name	AL-TOHAMY KHALED · AL-TUHAMI KHALED · Al-Tohamy KHALED · KHALED AL-TUHAMI · Khaled AL-TUHAMI · 2 more...				[sources]
Birth date	1940 · 1946				[sources]
Place of birth	Genzur · Genzur, Libya · Janzur				[sources]
Death date	2021-02-12				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Libya				[sources]
First name	AL-TOHAMY · AL-TUHAMI · Al-Tohamy · KHALED · Khaled · 3 more...				[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	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Former director of Internal Security Office. Closely associated with the former regime of Muammar Qadhafi.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Former director of Internal Security Office. Closely associated with the former regime of Muammar Qadhafi.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Libyan military personnel (died 2021)

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Libya (Sanctions) (EU Exit) Regulations 2020	2020-12-31	-
State Secretariat for Economic Affairs	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2015-08-28	2021-08-13
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Financial Sanctions Implementation · UK	Libya	2020-12-31	-
State Secretariat for Economic Affairs	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2015-08-28	2021-08-13

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,982

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 HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata378,420

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

Source data IDs: usgsa-s4mr3r9sf · usgsa-s4mr3r9sd · ofac-12689 · ch-seco-20642 · interpol-red-2017-152196 · NK-YFRTfo5PSbXgk5iBRCKirR · usgsa-s4mr3r9sh · au-dfat-2210-general-khaled-tohami · gb-hmt-11644 · usgsa-s4mr3r9sg · ch-seco-20417 · gb-fcdo-lib0036

For experts: raw data explorer

Factsheet Descriptions Data sources

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