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Nabil Toumeh Bin Mohammed

Sanctioned entity

Nabil Toumeh Bin Mohammed is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Nabil Toumeh Bin Mohammed · TOUMEH BIN MOHAMMED, Nabil · نبيل طعمة بن محمد				[sources]
Other name	Nabil Mohammed Tohma · Nabil TOUMEH · Nabil Tu'mah · نبيل محمد طعمة				[sources]
Weak alias	Nabil Bin Mohammed Toameh · Nabil Tohma · نبيل طعمة				[sources]
Birth date	1957-01-04				[sources]
Place of birth	Damascus, Syria				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	Nabil · نبيل				[sources]
Last name	Mohammed Tohma · TOUMEH · Toumeh Bin Mohammed · Tu'mah · طعمة بن محمد · 1 more...				[sources]
Address	Damascus				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Address
Full address	Country
Damascus	Syria

Assets and shares
Asset	Percentage held	Start date	End date
TOUMEH INTERNATIONAL GROUP	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-30087

For experts: raw data explorer

Factsheet Data sources

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