KHALED, Tohami SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Programs

LIBYA2

Key facts

CSL entity number: 12689
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 3

Aliases / AKAs

KHALED, Al-Tohamy
KHALED, al-Tuhami
AL-TUHAMI, Khaled

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