Statements: Bassam Tohme

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	eng	gb_hmt_sanctions	`gb-hmt-13997`	2023-04-20
`Person:alias`	بسام طعمة	fra	fr_tresor_gels_avoir	`fr-ga-3295`	2024-05-30
`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`	Bassam TU'MA	fra	fr_tresor_gels_avoir	`fr-ga-3295`	2023-04-20
`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		gb_hmt_sanctions	`gb-hmt-13997`	2024-06-27
`Person:birthDate`	1969		mc_fund_freezes	`mc-freezes-78270c1cc65e77f9c6aec69341af94566190f8b8`	2024-08-14
`Person:birthDate`	1969		ch_seco_sanctions	`ch-seco-43870`	2023-04-20
`Person:birthDate`	1969		wd_peps	`Q98798481`	2025-03-07
`Person:birthDate`	1969		wd_categories	`Q98798481`	2025-12-09
`Person:birthDate`	1969		eu_travel_bans	`eu-tb-logical-126526`	2023-04-20
`Person:birthDate`	1969		gb_hmt_sanctions	`gb-hmt-13997`	2023-04-20
`Person:birthDate`	1969		gb_fcdo_sanctions	`gb-fcdo-syr0367`	2026-01-08
`Person:birthDate`	1969		eu_journal_sanctions	`eu-oj-a22bf6530ae4d165fe5ddc8672452b1f027a7a66`	2025-05-28
`Person:birthDate`	1969		fr_tresor_gels_avoir	`fr-ga-3295`	2023-04-20
`Person:birthDate`	1969		wikidata	`Q98798481`	2025-12-11
`Person:birthDate`	1969		eu_fsf	`eu-fsf-eu-5999-13`	2023-04-20
`Person:birthPlace`	Safita, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-5999-13`	2023-07-26
`Person:birthPlace`	Safita	eng	gb_fcdo_sanctions	`gb-fcdo-syr0367`	2026-01-08
`Person:birthPlace`	Syria	eng	gb_fcdo_sanctions	`gb-fcdo-syr0367`	2026-01-08
`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		ch_seco_sanctions	`ch-seco-43870`	2023-07-26
`Person:birthPlace`	Safita, SYRIAN ARAB REPUBLIC		eu_travel_bans	`eu-tb-logical-126526`	2023-07-27
`Person:birthPlace`	Safita	eng	wikidata	`Q98798481`	2023-07-18
`Person:birthPlace`	Safita		be_fod_sanctions	`be-fod-0528bccb0bf9acc85a621212bc512a45f7717a83`	2025-12-01
`Person:birthPlace`	Safita	fra	fr_tresor_gels_avoir	`fr-ga-3295`	2023-04-20
`Person:birthPlace`	Safita, Syria;		eu_journal_sanctions	`eu-oj-a22bf6530ae4d165fe5ddc8672452b1f027a7a66`	2025-05-28
`Person:citizenship`	sy		wd_categories	`Q98798481`	2024-09-28
`Person:citizenship`	sy		wikidata	`Q98798481`	2024-11-19
`Person:citizenship`	sy		wd_peps	`Q98798481`	2026-01-15
`Person:classification`	National government (past)		ann_pep_positions	`Q98798481`	2025-07-01
`Person:country`	sy		fr_tresor_gels_avoir	`fr-ga-3295`	2023-04-20
`Person:country`	sy		eu_fsf	`eu-fsf-eu-5999-13`	2023-04-20
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-126526`	2023-04-20
`Person:country`	sy		be_fod_sanctions	`be-fod-0528bccb0bf9acc85a621212bc512a45f7717a83`	2025-12-01
`Person:createdAt`	2020-11-19		ch_seco_sanctions	`ch-seco-43870`	2023-04-20
`Person:createdAt`	2020-11-06		gb_hmt_sanctions	`gb-hmt-13997`	2024-10-14
`Person:education`	Homs University (-1993)	eng	wikidata	`Q98798481`	2025-12-11
`Person:firstName`	Bassam		eu_travel_bans	`eu-tb-logical-126526`	2024-10-09
`Person:firstName`	Bassam		be_fod_sanctions	`be-fod-0528bccb0bf9acc85a621212bc512a45f7717a83`	2025-12-01
`Person:firstName`	Bassam	eng	gb_fcdo_sanctions	`gb-fcdo-syr0367`	2024-05-09
`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	eu_fsf	`eu-fsf-eu-5999-13`	2024-06-17
`Person:firstName`	Bassam	eng	gb_hmt_sanctions	`gb-hmt-13997`	2023-04-20
`Person:firstName`	Bassam	fra	mc_fund_freezes	`mc-freezes-78270c1cc65e77f9c6aec69341af94566190f8b8`	2024-08-14
`Person:firstName`	Bassam	fra	fr_tresor_gels_avoir	`fr-ga-3295`	2023-04-20
`Person:firstName`	Bassam	eng	gb_coh_disqualified	`gb-coh-s1vkx7efgnxxdvykutsob09ojcc`	2025-04-16
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-syr0367`	2026-01-08
`Person:gender`	male		mc_fund_freezes	`mc-freezes-78270c1cc65e77f9c6aec69341af94566190f8b8`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-43870`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-0528bccb0bf9acc85a621212bc512a45f7717a83`	2025-12-01
`Person:gender`	male		eu_journal_sanctions	`eu-oj-a22bf6530ae4d165fe5ddc8672452b1f027a7a66`	2025-05-28
`Person:gender`	male		eu_fsf	`eu-fsf-eu-5999-13`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-3295`	2023-04-20
`Person:gender`	male		wikidata	`Q98798481`	2023-07-18
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-126526`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13997`	2023-04-20
`Person:id`	51b6270b62c2169262325df3a86ea18212ddf5e8		gb_fcdo_sanctions	`gb-fcdo-syr0367`	2026-01-09
`Person:id`	9dc546ee76c119d10cf18ad63eb0343ad945bde3		gb_hmt_sanctions	`gb-hmt-13997`	2026-01-28
`Person:id`	dab0e532e8d240fa0e94fbee64086401f06857cb		wd_categories	`Q98798481`	2026-01-07
`Person:id`	e0aa805e474810fb46d4d0d96edcb693be6a04e6		eu_travel_bans	`eu-tb-logical-126526`	2024-10-09
`Person:id`	b6225dcbda3a33c26746deee44e7a20c682987e6		ch_seco_sanctions	`ch-seco-43870`	2026-01-06
`Person:id`	3cd71542975279a46028aff364c2737a181c49fd		wikidata	`Q98798481`	2026-04-09
`Person:id`	0456df1d17fa103a1af7ab752581aeba60429a42		mc_fund_freezes	`mc-freezes-78270c1cc65e77f9c6aec69341af94566190f8b8`	2024-08-14
`Person:id`	eace4e68bd365fe15f4d07817edb393f0781c950		ann_pep_positions	`Q98798481`	2025-07-01
`Person:id`	ab3fbbbd3d501cfd7e0a977e5a24e6cee7ebf0b4		eu_fsf	`eu-fsf-eu-5999-13`	2026-02-16
`Person:id`	819395ab69b0f0002eb7fb481b40cdc7ac273931		gb_hmt_sanctions	`gb-hmt-13997`	2026-01-28
`Person:id`	58b92d464a59d3b9252b803fb053f5461f83a36e		eu_journal_sanctions	`eu-oj-a22bf6530ae4d165fe5ddc8672452b1f027a7a66`	2025-09-23
`Person:id`	b4918707896133813315890ab101c000ace48874		wd_peps	`Q98798481`	2026-01-15
`Person:id`	d76813a17abcd7736cf5c1929e8cf4fa545bcacd		be_fod_sanctions	`be-fod-0528bccb0bf9acc85a621212bc512a45f7717a83`	2025-12-01
`Person:id`	6bea6f78cb699b188c42e5867013bad19501994c		gb_fcdo_sanctions	`gb-fcdo-syr0367`	2026-01-07
`Person:id`	2d978b80176eee70905d1d7fabd247d6e317e92e		gb_coh_disqualified	`gb-coh-s1vkx7efgnxxdvykutsob09ojcc`	2026-01-06
`Person:id`	8f54600f03defd36f17051bba8fbf18dba96e626		fr_tresor_gels_avoir	`fr-ga-3295`	2026-01-06
`Person:id`	adbd5fd9f66cda56ca7aac7b72d92a2a6432de64		gb_fcdo_sanctions	`gb-fcdo-syr0367`	2026-01-09
`Person:lastName`	Tu'ma	eng	gb_hmt_sanctions	`gb-hmt-13997`	2023-04-20
`Person:lastName`	Tou'ma	eng	gb_fcdo_sanctions	`gb-fcdo-syr0367`	2024-05-09
`Person:lastName`	Tu'ma	eng	gb_fcdo_sanctions	`gb-fcdo-syr0367`	2024-05-09
`Person:lastName`	Tu'ma		ch_seco_sanctions	`ch-seco-43870`	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`	طعمة	ara	ch_seco_sanctions	`ch-seco-43870`	2023-04-20
`Person:lastName`	TU’MA		be_fod_sanctions	`be-fod-0528bccb0bf9acc85a621212bc512a45f7717a83`	2025-12-01
`Person:lastName`	TOU’MA	fra	fr_tresor_gels_avoir	`fr-ga-3295`	2023-04-20
`Person:lastName`	TOU’MA		be_fod_sanctions	`be-fod-0528bccb0bf9acc85a621212bc512a45f7717a83`	2025-12-01
`Person:lastName`	TOU’MA		eu_travel_bans	`eu-tb-logical-126526`	2024-10-09
`Person:lastName`	TU’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`	TOU'MA	eng	gb_coh_disqualified	`gb-coh-s1vkx7efgnxxdvykutsob09ojcc`	2025-05-08
`Person:lastName`	TOU’MA	eng	eu_fsf	`eu-fsf-eu-5999-13`	2024-06-17
`Person:lastName`	TU’MA	eng	eu_fsf	`eu-fsf-eu-5999-13`	2024-06-17
`Person:modifiedAt`	2024-05-28		eu_fsf	`eu-fsf-eu-5999-13`	2025-05-13
`Person:modifiedAt`	2025-04-25		gb_hmt_sanctions	`gb-hmt-13997`	2025-04-25
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-43870`	2025-06-20
`Person:name`	بسام طعمة	ara	wikidata	`Q98798481`	2024-01-31
`Person:name`	Bassam TOU’MA		eu_fsf	`eu-fsf-eu-5999-13`	2026-02-16
`Person:name`	Bassam TU’MA		eu_fsf	`eu-fsf-eu-5999-13`	2026-02-16

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