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: 27.10.2025. 18:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.