The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Apr 09, 2025
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 associated with and implemented the repressive policies of that regime.
OFSI Group ID
11644
What alternative names has Khaled Tohami used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Khaled Tohami
Primary name
What are the personal details of Khaled Tohami?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
1946
Genzur
Former Director of Internal Security Office
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.