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Tohami Khaled

Military · Sanctioned entity
TypePerson[sources]
NameAL-TOHAMY KHALED · AL-TUHAMI KHALED · Al-Tuhamy Mohamed Khaled · KHALED AL-TUHAMI · KHALED, Tohami · 6 more...[sources]
Other nameAL-TOHAMY KHALED · AL-TUHAMI KHALED · Al-Tohamy KHALED · KHALED AL-TUHAMI · Khaled AL-TUHAMI · 2 more...[sources]
Birth date · [sources]
Place of birthGenzur · Genzur, Libya · Janzur[sources]
Death date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CitizenshipLibya[sources]
First nameAL-TOHAMY · AL-TUHAMI · Al-Tohamy · KHALED · Khaled · 3 more...[sources]
Last nameAL-TUHAMI · KHALED · Tohami[sources]
Wikidata IDQ29568123[sources]
PositionFormer Director of Internal Security Office · General; Director of the Internal Security Office[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Libyan military personnel (died 2021)

Wikidata non-official source,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Libya-
United States of AmericaTREAS-OFACReciprocal--
United KingdomForeign, Commonwealth & Development Office · UKThe Libya (Sanctions) (EU Exit) Regulations 2020-
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaOffice of Foreign Assets ControlSDN List--
United States of AmericaTREAS-OFACReciprocal--

Data sources

UK HMT/OFSI Consolidated List of Targets6,391

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)22,101

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

US SAM Procurement Exclusions105,287

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,197

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

United States of America · OFAC

UK FCDO Sanctions List4,917

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

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

Wikidata429,901

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

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