Tohami KHALED
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | LIBYA2 |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | KHALED |
|---|---|
| First name/Name | Tohami |
| Full name/Name | Tohami KHALED |
| Type | Name |
| Last name/Name | KHALED |
|---|---|
| First name/Name | Al-Tohamy |
| Full name/Name | Al-Tohamy KHALED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHALED |
|---|---|
| First name/Name | al-Tuhami |
| Full name/Name | al-Tuhami KHALED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-TUHAMI |
|---|---|
| First name/Name | Khaled |
| Full name/Name | Khaled AL-TUHAMI |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Birthdate |
|---|
| Place | Genzur, Libya |
|---|---|
| Country | Libyan Arab Jamahiriya |
Historical data
No records
Updated: 05.07.2025. 11:16
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