Statements: NABIL TOUMEH

Canonical ID: NK-FyvnenPhgoy6Gk27W5hcWc · Entity type: Person (reference)

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

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:lastName`		MOHAMMED TOHMA	eng	us_sam_exclusions		`usgsa-s4mrvr3gk`	2025-02-18
`Person:lastName`		TOUMEH	eng	us_sam_exclusions		`usgsa-s4mrvr3gj`	2025-02-18
`Person:lastName`		TU'MAH	eng	us_sam_exclusions		`usgsa-s4mrvr3gl`	2025-02-18

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