UKSL Sanctions designation

Khaled Tohami

Individual · designated 31 December 2020

Designation identifiers

UKSL unique ID
LIB0036
OFSI group ID
11644
Designation type
Individual
Date designated
31 December 2020
Last updated
9 April 2025

Regimes

  • The Libya (Sanctions) (EU Exit) Regulations 2020

Designation sources

  • UK

Sanctions imposed

  • Asset freeze
  • Travel Ban
  • Director Disqualification Sanction

Official 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.

Other information

  • The Director Disqualification Sanction was imposed on 09/04/2025.
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.