Al-Tohamy Khaled

Sanctioned

Last update: 28/05/2026

Name: Al-Tohamy Khaled

Gender: label.gender.m

Birth: 1946 Genzur

Person type: label.person_type.P

Other names: Tohami Khaled, Khaled Tohami, Al-Tohamy Khaled, Al-Tuhami Khaled, Khaled Al-Tuhami

Aliases: Al-Tuhami, Khaled

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.LIBYA2] - Libya Sanctions	Program LIBYA2
-	EU listing. Not UN. Former Director of Internal Security Office. Closely associated with the former regime of Muammar Qadhafi.
-	(UK Sanctions List Ref):LIB0036 (UK Statement of Reasons):As the former Director of Internal Security Office, General Khaled carried out activities on behalf of the former Qadhafi regime and is associ
-	(UK Sanctions List Ref):LIB0036. (UK Statement of Reasons):As the former Director of Internal Security Office, General Khaled carried out activities on behalf of the former Qadhafi regime and is assoc
-	As the former Director of Internal Security Office, General Khaled carried out activities on behalf of the former Qadhafi regime and is associated with and implemented the repressive policies of that
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Frequently Asked Questions

1. Does Al-Tohamy Khaled have any sanctions?

Yes, Al-Tohamy Khaled is sanctioned by:

2. Can I receive AML sanctions alerts on Al-Tohamy Khaled?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Al-Tohamy Khaled:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.