Al-Tohamy Khaled
Sanciones
| 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 |
| - |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Al-Tohamy Khaled sanciones internacionales?
Sí, Al-Tohamy Khaled está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Al-Tohamy Khaled?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Al-Tohamy Khaled: