Search OpenSanctions

NABIL TOUMEH

Sanctioned entity

NABIL TOUMEH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NABIL MOHAMMED TOHMA · NABIL TOUMEH · NABIL TU'MAH				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Syria				[sources]
First name	NABIL				[sources]
Last name	MOHAMMED TOHMA · TOUMEH · TU'MAH				[sources]
Unique Entity ID	`HSU7YHDAGTD1` · `HUEWZVC2Y629` · `T9CEXACW4AN6`				[sources]
Address	DAMASCUS, SYR				[sources]
Last change	2025-07-23	Last processed	2025-11-30	First seen	2025-02-18

Descriptions

(also NABIL TOUMEH BIN MOHAMMED)

— US SAM Procurement Exclusions, 2025-07-23

(also NABIL TOUMEH BIN MOHAMMED)

— US SAM Procurement Exclusions, 2025-07-23

(also NABIL TOUMEH BIN MOHAMMED)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2020-11-09	-

Data sources

US SAM Procurement Exclusions105,693

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrvr5nx · usgsa-s4mrvr3gl · usgsa-s4mrvr5ny · usgsa-s4mrvr3gj · usgsa-s4mrvr5nz · usgsa-s4mrvr3gk · ofac-30087 · usgsa-s4mrfb76h

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk