OFAC SDNCriticalindividual

KHALED, Tohami

12689

FEOC Flagged

KHALED, Tohami appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskMediumCountry not disclosed

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

KHALED, Tohami

individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KHALED, Tohami#12689

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

KHALED, Tohami

individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

KHALED, Al-TohamyKHALED, al-TuhamiAL-TUHAMI, Khaled

Sanctions programs / authorities

LIBYA2

Sanctioning authority notes

DOB 1946; POB Genzur, Libya; General; Director of the Internal Security Office.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "12689",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12689",
  "entity_name": "KHALED, Tohami",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "KHALED, Al-Tohamy",
    "KHALED, al-Tuhami",
    "AL-TUHAMI, Khaled"
  ],
  "addresses": [],
  "programs": [
    "LIBYA2"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "General; Director of the Internal Security Office",
    "ent_num": "12689",
    "program": "LIBYA2",
    "remarks": "DOB 1946; POB Genzur, Libya; General; Director of the Internal Security Office.",
    "tonnage": "-0- ",
    "sdn_name": "KHALED, Tohami",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.