OFSI sanctions listing
Khaled TOHAMI
Khaled TOHAMI is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Libya programme, listed on 03/03/2011. Former Director of Internal Security Office. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(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 associated with and implemented the repressive policies of that regime. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Libya |
|---|---|
| Entity type | Person |
| Programmes / regime | Libya |
| Date listed | 03/03/2011 |
| Source record ID | ofsi:11644 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Former Director of Internal Security Office |
|---|---|
| Date of birth | 00/00/1946 |
| Place of birth | Genzur |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you Khaled TOHAMI, or an authorised representative?
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:11644 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |