| NK-FyvnenPhgoy6Gk27W5hcWc | | Person:address | | Damascus | eng | us_ofac_sdn | | ofac-30087 | |
| NK-FyvnenPhgoy6Gk27W5hcWc | | Person:addressEntity | | addr-3d3b5b77dbbad09026fdad249de6df4b07235c26 | eng | us_ofac_sdn | | ofac-30087 | |
| NK-FyvnenPhgoy6Gk27W5hcWc | | Person:alias | | Nabil Mohammed Tohma | eng | us_ofac_sdn | | ofac-30087 | |
| NK-FyvnenPhgoy6Gk27W5hcWc | | Person:alias | | نبيل محمد طعمة | eng | us_ofac_sdn | | ofac-30087 | |
| NK-FyvnenPhgoy6Gk27W5hcWc | | Person:alias | | Nabil TOUMEH | eng | us_ofac_sdn | | ofac-30087 | |
| NK-FyvnenPhgoy6Gk27W5hcWc | | Person:alias | | Nabil Tu'mah | eng | us_ofac_sdn | | ofac-30087 | |
| NK-FyvnenPhgoy6Gk27W5hcWc | | Person:birthDate | | 1957-01-04 | eng | us_ofac_sdn | | ofac-30087 | |
| NK-FyvnenPhgoy6Gk27W5hcWc | | Person:birthPlace | | Damascus, Syria | eng | us_ofac_sdn | | ofac-30087 | |
| NK-FyvnenPhgoy6Gk27W5hcWc | | Person:country | | sy | eng | us_ofac_sdn | | ofac-30087 | |
| NK-FyvnenPhgoy6Gk27W5hcWc | | Person:firstName | | نبيل | eng | us_ofac_sdn | | ofac-30087 | |
| NK-FyvnenPhgoy6Gk27W5hcWc | | Person:firstName | | Nabil | eng | us_ofac_sdn | | ofac-30087 | |
| NK-FyvnenPhgoy6Gk27W5hcWc | | Person:gender | | male | eng | us_ofac_sdn | | ofac-30087 | |
| NK-FyvnenPhgoy6Gk27W5hcWc | | Person:id | | 9472c6585ae9efd5b5737959e6760e990f68f831 | eng | us_ofac_sdn | | ofac-30087 | |
| NK-FyvnenPhgoy6Gk27W5hcWc | | Person:id | | fde5274ed9109f3a63e9172b1c818548b21015f3 | | us_trade_csl | | ofac-30087 | |
| NK-FyvnenPhgoy6Gk27W5hcWc | | Person:lastName | | Tu'mah | eng | us_ofac_sdn | | ofac-30087 | |
| NK-FyvnenPhgoy6Gk27W5hcWc | | Person:lastName | | Mohammed Tohma | eng | us_ofac_sdn | | ofac-30087 | |
| NK-FyvnenPhgoy6Gk27W5hcWc | | Person:lastName | | TOUMEH | eng | us_ofac_sdn | | ofac-30087 | |
| NK-FyvnenPhgoy6Gk27W5hcWc | | Person:lastName | | محمد طعمة | eng | us_ofac_sdn | | ofac-30087 | |
| NK-FyvnenPhgoy6Gk27W5hcWc | | Person:lastName | | Toumeh Bin Mohammed | eng | us_ofac_sdn | | ofac-30087 | |
| NK-FyvnenPhgoy6Gk27W5hcWc | | Person:lastName | | طعمة بن محمد | eng | us_ofac_sdn | | ofac-30087 | |
| NK-FyvnenPhgoy6Gk27W5hcWc | | Person:name | | Nabil Toumeh Bin Mohammed | eng | us_ofac_sdn | | ofac-30087 | |
| NK-FyvnenPhgoy6Gk27W5hcWc | | Person:name | | نبيل طعمة بن محمد | eng | us_ofac_sdn | | ofac-30087 | |
| NK-FyvnenPhgoy6Gk27W5hcWc | | Person:name | | TOUMEH BIN MOHAMMED, Nabil | | us_trade_csl | | ofac-30087 | |
| NK-FyvnenPhgoy6Gk27W5hcWc | | Person:nationality | | sy | eng | us_ofac_sdn | | ofac-30087 | |
| NK-FyvnenPhgoy6Gk27W5hcWc | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30087 | eng | us_ofac_sdn | | ofac-30087 | |
| NK-FyvnenPhgoy6Gk27W5hcWc | | Person:topics | | sanction | | us_trade_csl | | ofac-30087 | |
| NK-FyvnenPhgoy6Gk27W5hcWc | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-30087 | |
| NK-FyvnenPhgoy6Gk27W5hcWc | | Person:weakAlias | | Nabil Bin Mohammed Toameh | eng | us_ofac_sdn | | ofac-30087 | |
| NK-FyvnenPhgoy6Gk27W5hcWc | | Person:weakAlias | | نبيل طعمة | eng | us_ofac_sdn | | ofac-30087 | |
| NK-FyvnenPhgoy6Gk27W5hcWc | | Person:weakAlias | | Nabil Tohma | eng | us_ofac_sdn | | ofac-30087 | |
