Bassam Tou'ma - Sanctions record
3.143.5.121
06.05.2025 20:01:41
Bassam Tou'ma - Sanctions record

Bassam Tou'ma

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Syria
Listed (1) 06.11.2020

Names (2)

Last name/Name Tou'ma
First name/Name Bassam
Full name/Name Bassam Tou'ma
Type Primary name
Last name/Name Tu'ma
First name/Name Bassam
Full name/Name Bassam Tu'ma
Type Primary name variation

Citizenships (1)

Country Syrian Arab Republic

Birth data (1)

Birthdate
Place Safita
Country Syrian Arab Republic

Notes (3)

Minister of oil and mineral resources. Appointed in August 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population.
Minister of oil and mineral resources.Appointed in August 2020.As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population.
There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.

Historical data

Names (2)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Tou'ma
First name/Name Bassam
Full name/Name Tou'ma Bassam
Type Prime alias
Description Minister of Oil and Mineral Resources. Appointed in August 2020.
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Tu'ma
First name/Name Bassam
Full name/Name Tu'ma Bassam
Type AKA (also known as)
Description Minister of Oil and Mineral Resources. Appointed in August 2020.

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Syrian Arab Republic

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Safita
Country Syrian Arab Republic
Updated: 06.05.2025. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.