Lists of sanctions
3.144.237.242
28.04.2025 23:07:14

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. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.