Khaled Tohami

Sanctioned

Type

person

Subtype

Country

Date of birth

dd/mm/1946

Listings

1 · 1 Sanctioning jurisdiction

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

LIB0036

Asset freezeDirector disqualificationTravel ban

2020-12-31activeSource

Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Legal bases

United Kingdom

The Libya (Sanctions) (EU Exit) Regulations 2020statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Khaled TohamiPrimary name
en
UKSL ↗
Record provenance
ID
LIB0036
SHA-256
5e2c5eee073fa7b0b5430fcdc18671c3cbbd2b2dc4a2faba2ea2a38f8e73cb5a
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

11644OFSI_GROUP_ID
Country: UK
UKSL ↗
Record provenance
ID
LIB0036
SHA-256
5e2c5eee073fa7b0b5430fcdc18671c3cbbd2b2dc4a2faba2ea2a38f8e73cb5a
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
LIB0036UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
LIB0036
SHA-256
5e2c5eee073fa7b0b5430fcdc18671c3cbbd2b2dc4a2faba2ea2a38f8e73cb5a
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)