Statements: Bassam Tou'ma

Canonical ID: Q98798481 · 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:alias`	Bassam TU'MA	fra	fr_tresor_gels_avoir	`fr-ga-3295`	2023-04-20
`Person:alias`	Bassam Tu'ma	eng	gb_hmt_sanctions	`gb-hmt-13997`	2023-04-20
`Person:alias`	Tu'ma		ch_seco_sanctions	`ch-seco-43870`	2023-04-20
`Person:alias`	بسام طعمة	ara	ch_seco_sanctions	`ch-seco-43870`	2023-05-31
`Person:alias`	بسام طعمة	fra	fr_tresor_gels_avoir	`fr-ga-3295`	2024-05-30
`Person:alias`	Bassam TU'MA	fra	mc_fund_freezes	`mc-freezes-78270c1cc65e77f9c6aec69341af94566190f8b8`	2024-08-14
`Person:birthCountry`	sy		ch_seco_sanctions	`ch-seco-43870`	2023-07-13
`Person:birthCountry`	sy	eng	gb_hmt_sanctions	`gb-hmt-13997`	2024-06-27
`Person:birthDate`	1969		eu_travel_bans	`eu-tb-logical-126526`	2023-04-20
`Person:birthDate`	1969	fra	fr_tresor_gels_avoir	`fr-ga-3295`	2023-04-20
`Person:birthDate`	1969		ch_seco_sanctions	`ch-seco-43870`	2023-04-20
`Person:birthDate`	1969	eng	gb_fcdo_sanctions	`gb-fcdo-syr0367`	2024-05-09
`Person:birthDate`	1969		wikidata	`Q98798481`	2023-07-18
`Person:birthDate`	1969		eu_journal_sanctions	`eu-oj-a22bf6530ae4d165fe5ddc8672452b1f027a7a66`	2025-05-28
`Person:birthDate`	1969	eng	gb_hmt_sanctions	`gb-hmt-13997`	2023-04-20
`Person:birthDate`	1969	fra	mc_fund_freezes	`mc-freezes-78270c1cc65e77f9c6aec69341af94566190f8b8`	2024-08-14
`Person:birthDate`	1969		be_fod_sanctions	`eu-fsf-eu-5999-13`	2023-04-20
`Person:birthDate`	1969		wd_categories	`Q98798481`	2024-09-28
`Person:birthDate`	1969		eu_fsf	`eu-fsf-eu-5999-13`	2023-04-20
`Person:birthDate`	1969		wd_peps	`Q98798481`	2025-03-07
`Person:birthPlace`	Safita, SYRIAN ARAB REPUBLIC		be_fod_sanctions	`eu-fsf-eu-5999-13`	2023-07-27
`Person:birthPlace`	Safita	eng	wikidata	`Q98798481`	2023-07-18
`Person:birthPlace`	Safita	eng	gb_fcdo_sanctions	`gb-fcdo-syr0367`	2024-05-09
`Person:birthPlace`	Safita	fra	fr_tresor_gels_avoir	`fr-ga-3295`	2023-04-20
`Person:birthPlace`	Safita : SYRIE	fra	mc_fund_freezes	`mc-freezes-78270c1cc65e77f9c6aec69341af94566190f8b8`	2024-08-14
`Person:birthPlace`	Safita	eng	gb_hmt_sanctions	`gb-hmt-13997`	2025-01-15
`Person:birthPlace`	Safita, SYRIAN ARAB REPUBLIC		eu_travel_bans	`eu-tb-logical-126526`	2023-07-27
`Person:birthPlace`	Safita, Syrian Arab Republic		ch_seco_sanctions	`ch-seco-43870`	2023-07-26
`Person:birthPlace`	Safita, Syria;		eu_journal_sanctions	`eu-oj-a22bf6530ae4d165fe5ddc8672452b1f027a7a66`	2025-05-28
`Person:birthPlace`	Safita, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-5999-13`	2023-07-26
`Person:birthPlace`	Safita Syria	eng	gb_fcdo_sanctions	`gb-fcdo-syr0367`	2024-05-09
`Person:citizenship`	sy		wikidata	`Q98798481`	2024-11-19
`Person:citizenship`	sy		wd_categories	`Q98798481`	2024-09-28
`Person:classification`	National government (past)		ann_pep_positions	`Q98798481`	2025-07-01
`Person:country`	sy		wd_peps	`Q98798481`	2023-04-20
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-126526`	2023-04-20
`Person:country`	sy		eu_fsf	`eu-fsf-eu-5999-13`	2023-04-20
`Person:country`	sy	fra	fr_tresor_gels_avoir	`fr-ga-3295`	2023-04-20
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-5999-13`	2023-04-20
`Person:createdAt`	2020-11-06	eng	gb_hmt_sanctions	`gb-hmt-13997`	2024-10-14
`Person:createdAt`	2020-11-19		ch_seco_sanctions	`ch-seco-43870`	2023-04-20
`Person:education`	Homs University (-1993)	eng	wikidata	`Q98798481`	2025-01-22
`Person:firstName`	بسام	ara	ch_seco_sanctions	`ch-seco-43870`	2023-04-20
`Person:firstName`	Bassam		ch_seco_sanctions	`ch-seco-43870`	2023-04-20
`Person:firstName`	Bassam	eng	be_fod_sanctions	`eu-fsf-eu-5999-13`	2024-06-18
`Person:firstName`	Bassam	eng	gb_hmt_sanctions	`gb-hmt-13997`	2023-04-20
`Person:firstName`	Bassam	eng	eu_fsf	`eu-fsf-eu-5999-13`	2024-06-17
`Person:firstName`	Bassam	eng	gb_fcdo_sanctions	`gb-fcdo-syr0367`	2024-05-09
`Person:firstName`	Bassam	fra	fr_tresor_gels_avoir	`fr-ga-3295`	2023-04-20
`Person:firstName`	Bassam		eu_travel_bans	`eu-tb-logical-126526`	2024-10-09
`Person:firstName`	Bassam	fra	mc_fund_freezes	`mc-freezes-78270c1cc65e77f9c6aec69341af94566190f8b8`	2024-08-14
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13997`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-a22bf6530ae4d165fe5ddc8672452b1f027a7a66`	2025-05-28
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-3295`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-126526`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-78270c1cc65e77f9c6aec69341af94566190f8b8`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-43870`	2023-04-20
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-5999-13`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q98798481`	2023-07-18
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-5999-13`	2023-04-20
`Person:id`	849be142e924a24f7f7f13c07a69ae0bb42a8c38	eng	gb_hmt_sanctions	`gb-hmt-13997`	2025-07-28
`Person:id`	eace4e68bd365fe15f4d07817edb393f0781c950		ann_pep_positions	`Q98798481`	2025-07-01
`Person:id`	851a2618e46713e50662c4d728cbb03b8b1776cd		wikidata	`Q98798481`	2025-01-25
`Person:id`	de88766b036845a41c3b9522afac25c5d1fa6abe		ch_seco_sanctions	`ch-seco-43870`	2025-06-20
`Person:id`	b557da7f4dee5bf33da97d2023ae41b56a6ea1e3		wd_peps	`Q98798481`	2025-07-01
`Person:id`	fdb736bdca0301814506188bce0708327083d94f	eng	gb_hmt_sanctions	`gb-hmt-13997`	2025-07-28
`Person:id`	d88363c0bdd22d4291382e2381311c5b8bb3ac54	eng	gb_fcdo_sanctions	`gb-fcdo-syr0367`	2025-05-21
`Person:id`	8fe17d483391b85bb49f7a02461cd1323702c000		wd_categories	`Q98798481`	2025-10-13
`Person:id`	dae2637b2c4ba5e9e2ee77280940e489d4cfadb6	fra	fr_tresor_gels_avoir	`fr-ga-3295`	2025-06-06
`Person:id`	2100967b2ecb692bca97586136edf5af2ee16932		be_fod_sanctions	`eu-fsf-eu-5999-13`	2025-05-16
`Person:id`	58b92d464a59d3b9252b803fb053f5461f83a36e		eu_journal_sanctions	`eu-oj-a22bf6530ae4d165fe5ddc8672452b1f027a7a66`	2025-09-23
`Person:id`	0456df1d17fa103a1af7ab752581aeba60429a42	fra	mc_fund_freezes	`mc-freezes-78270c1cc65e77f9c6aec69341af94566190f8b8`	2024-08-14
`Person:id`	fe563275f0267080d35d567039a348fa7c0f023c		eu_fsf	`eu-fsf-eu-5999-13`	2025-05-16
`Person:id`	e0aa805e474810fb46d4d0d96edcb693be6a04e6		eu_travel_bans	`eu-tb-logical-126526`	2024-10-09
`Person:lastName`	TOU’MA		eu_travel_bans	`eu-tb-logical-126526`	2024-10-09
`Person:lastName`	TOU’MA	fra	mc_fund_freezes	`mc-freezes-78270c1cc65e77f9c6aec69341af94566190f8b8`	2024-08-14
`Person:lastName`	طعمة	ara	ch_seco_sanctions	`ch-seco-43870`	2023-04-20
`Person:lastName`	Tu'ma	eng	gb_fcdo_sanctions	`gb-fcdo-syr0367`	2024-05-09
`Person:lastName`	Tou'ma	eng	gb_fcdo_sanctions	`gb-fcdo-syr0367`	2024-05-09
`Person:lastName`	TOU’MA	fra	fr_tresor_gels_avoir	`fr-ga-3295`	2023-04-20
`Person:lastName`	TOU’MA	eng	be_fod_sanctions	`eu-fsf-eu-5999-13`	2024-06-18
`Person:lastName`	TU’MA	eng	be_fod_sanctions	`eu-fsf-eu-5999-13`	2024-06-18
`Person:lastName`	Tu'ma	eng	gb_hmt_sanctions	`gb-hmt-13997`	2023-04-20
`Person:lastName`	Tou'ma	eng	gb_hmt_sanctions	`gb-hmt-13997`	2023-04-20
`Person:lastName`	Tou'ma		ch_seco_sanctions	`ch-seco-43870`	2023-04-20
`Person:lastName`	Tu'ma		ch_seco_sanctions	`ch-seco-43870`	2023-04-20
`Person:lastName`	TU’MA	eng	eu_fsf	`eu-fsf-eu-5999-13`	2024-06-17
`Person:lastName`	TOU’MA	eng	eu_fsf	`eu-fsf-eu-5999-13`	2024-06-17
`Person:lastName`	TU’MA		eu_travel_bans	`eu-tb-logical-126526`	2024-10-09
`Person:modifiedAt`	2024-05-28		be_fod_sanctions	`eu-fsf-eu-5999-13`	2025-05-13
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-43870`	2025-06-20
`Person:modifiedAt`	2025-04-25	eng	gb_hmt_sanctions	`gb-hmt-13997`	2025-04-25
`Person:modifiedAt`	2024-05-28		eu_fsf	`eu-fsf-eu-5999-13`	2025-05-13
`Person:name`	Bassam TOU’MA	fra	fr_tresor_gels_avoir	`fr-ga-3295`	2023-04-20
`Person:name`	Bassam TU’MA	eng	be_fod_sanctions	`eu-fsf-eu-5999-13`	2023-04-20
`Person:name`	Bassam TOU’MA	eng	be_fod_sanctions	`eu-fsf-eu-5999-13`	2023-04-20
`Person:name`	بسام طعمة	ara	be_fod_sanctions	`eu-fsf-eu-5999-13`	2023-04-20
`Person:name`	Bassam Tou'ma	eng	gb_hmt_sanctions	`gb-hmt-13997`	2023-04-20
`Person:name`	Bassam TOU’MA	fra	mc_fund_freezes	`mc-freezes-78270c1cc65e77f9c6aec69341af94566190f8b8`	2024-08-14
`Person:name`	Bassam Tohme		wd_peps	`Q98798481`	2023-04-20

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