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This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-FyvnenPhgoy6Gk27W5hcWc	`Person:name`	TOUMEH BIN MOHAMMED, Nabil		us_trade_csl	ofac-30087	2024-05-07
NK-FyvnenPhgoy6Gk27W5hcWc	`Person:name`	نبيل طعمة بن محمد	eng	us_ofac_sdn	ofac-30087	2023-04-20
NK-FyvnenPhgoy6Gk27W5hcWc	`Person:name`	Nabil Toumeh Bin Mohammed	eng	us_ofac_sdn	ofac-30087	2023-04-20

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