Removed: Nabil TOUMEH BIN MOHAMMEDHistorical record: last active at 01.07.2025 02:15
List
Historical record: last active at 01.07.2025 02:15
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: 07.07.2025. 23:16
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