Nabil TOUMEH BIN MOHAMMED
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SYRIA |
| Date of publication | 10.11.2020 |
Names (6)
| Last name/Name | TOUMEH BIN MOHAMMED |
|---|---|
| First name/Name | Nabil |
| Full name/Name | Nabil TOUMEH BIN MOHAMMED |
| Type | Name |
| Last name/Name | BIN MOHAMMED TOAMEH, Nabil |
|---|---|
| Full name/Name | BIN MOHAMMED TOAMEH, Nabil |
| Type | Alias |
| Quality | Weak |
| Last name/Name | TOHMA, Nabil |
|---|---|
| Full name/Name | TOHMA, Nabil |
| Type | Alias |
| Quality | Weak |
| Last name/Name | TOUMEH |
|---|---|
| First name/Name | Nabil |
| Full name/Name | Nabil TOUMEH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MOHAMMED TOHMA |
|---|---|
| First name/Name | Nabil |
| Full name/Name | Nabil MOHAMMED TOHMA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TU'MAH |
|---|---|
| First name/Name | Nabil |
| Full name/Name | Nabil TU'MAH |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Syrian Arab Republic |
|---|
Addresses (1)
| City | Damascus |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Damascus, Syria |
Birth data (2)
| Birthdate |
|---|
| Place | Damascus, Syria |
|---|---|
| Country | Syrian Arab Republic |
Historical data
No records
Updated: 28.04.2025. 23:15
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