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:name`	بسام طعمة	ara	wikidata	`Q98798481`	2024-01-31
`Person:name`	Bassam TOU’MA		eu_travel_bans	`eu-tb-logical-126526`	2023-04-20
`Person:name`	Bassam TOU’MA	fra	fr_tresor_gels_avoir	`fr-ga-3295`	2023-04-20
`Person:name`	Bassam Tou'ma		ch_seco_sanctions	`ch-seco-43870`	2023-04-20
`Person:name`	Bassam TU’MA		eu_travel_bans	`eu-tb-logical-126526`	2023-04-20
`Person:name`	بسام طعمة		be_fod_sanctions	`be-fod-0528bccb0bf9acc85a621212bc512a45f7717a83`	2025-12-01
`Person:name`	Bassam TU’MA		be_fod_sanctions	`be-fod-0528bccb0bf9acc85a621212bc512a45f7717a83`	2025-12-01
`Person:name`	Bassam Tohme	eng	wd_peps	`Q98798481`	2026-01-15
`Person:name`	Bassam TOU’MA		be_fod_sanctions	`be-fod-0528bccb0bf9acc85a621212bc512a45f7717a83`	2025-12-01
`Person:name`	بسام طعمة		eu_travel_bans	`eu-tb-logical-126526`	2023-04-20
`Person:name`	Bassam TOU’MA		eu_journal_sanctions	`eu-oj-a22bf6530ae4d165fe5ddc8672452b1f027a7a66`	2025-05-28
`Person:name`	Bassam Tou'ma	eng	gb_fcdo_sanctions	`gb-fcdo-syr0367`	2024-05-09
`Person:name`	Bassam Tu'ma	eng	gb_fcdo_sanctions	`gb-fcdo-syr0367`	2024-05-09
`Person:name`	Bassam Tou'ma	eng	gb_hmt_sanctions	`gb-hmt-13997`	2023-04-20
`Person:name`	Bassam Tohme	eng	wd_categories	`Q98798481`	2024-09-05
`Person:name`	Bassam TOU’MA		eu_fsf	`eu-fsf-eu-5999-13`	2026-02-16
`Person:name`	بسام طعمة		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
`Person:nationality`	sy		gb_hmt_sanctions	`gb-hmt-13997`	2023-04-20
`Person:nationality`	sy		gb_coh_disqualified	`gb-coh-s1vkx7efgnxxdvykutsob09ojcc`	2025-04-16
`Person:nationality`	sy		gb_fcdo_sanctions	`gb-fcdo-syr0367`	2026-01-08
`Person:notes`	En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.	fra	fr_tresor_gels_avoir	`fr-ga-3295`	2025-06-06
`Person:notes`	Former Minister of oil and mineral resources under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression against the civilian population.		ch_seco_sanctions	`ch-seco-43870`	2025-06-20
`Person:notes`	(Date of UN designation: 2020-11-06)		be_fod_sanctions	`be-fod-0528bccb0bf9acc85a621212bc512a45f7717a83`	2025-12-01
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-syr0367`	2025-04-09
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-s1vkx7efgnxxdvykutsob09ojcc`	2025-04-11
`Person:notes`	Syrian politician	eng	wikidata	`Q98798481`	2023-07-18
`Person:position`	Minister of Oil and Mineral Reserves (Syria) (2020-2023)	eng	wikidata	`Q98798481`	2025-12-11
`Person:position`	Former Minister of oil and mineral resources. Appointed in August 2020.		be_fod_sanctions	`be-fod-0528bccb0bf9acc85a621212bc512a45f7717a83`	2025-12-01
`Person:position`	Former Minister of oil and mineral resources. Appointed in August 2020.	eng	eu_fsf	`eu-fsf-eu-5999-13`	2024-06-17
`Person:position`	Ancien ministre des ressources pétrolières et minières sous l’ancien régime d’al-Assad	fra	fr_tresor_gels_avoir	`fr-ga-3295`	2025-06-06
`Person:position`	Former Minister of oil and mineral resources. Appointed in August 2020.		eu_travel_bans	`eu-tb-logical-126526`	2024-10-09
`Person:programId`	GB-SYR	eng	gb_hmt_sanctions	`gb-hmt-13997`	2025-07-28
`Person:programId`	SECO-SYRIA		ch_seco_sanctions	`ch-seco-43870`	2025-05-15
`Person:programId`	EU-SYR		eu_fsf	`eu-fsf-eu-5999-13`	2025-05-16
`Person:programId`	EU-SYR	fra	fr_tresor_gels_avoir	`fr-ga-3295`	2025-05-30
`Person:programId`	GB-SYR	eng	gb_fcdo_sanctions	`gb-fcdo-syr0367`	2026-01-02
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/s1VKx7efgnxxdVYKutsoB09Ojcc		gb_coh_disqualified	`gb-coh-s1vkx7efgnxxdvykutsob09ojcc`	2025-04-11
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095		eu_journal_sanctions	`eu-oj-a22bf6530ae4d165fe5ddc8672452b1f027a7a66`	2025-05-28
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517		be_fod_sanctions	`be-fod-0528bccb0bf9acc85a621212bc512a45f7717a83`	2025-12-01
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3295		fr_tresor_gels_avoir	`fr-ga-3295`	2024-03-19
`Person:topics`	sanction		mc_fund_freezes	`mc-freezes-78270c1cc65e77f9c6aec69341af94566190f8b8`	2024-08-14
`Person:topics`	sanction		fr_tresor_gels_avoir	`fr-ga-3295`	2023-04-20
`Person:topics`	role.pep		wd_peps	`Q98798481`	2023-04-20
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-syr0367`	2024-05-09
`Person:topics`	role.pep		wd_categories	`Q98798481`	2024-09-05
`Person:topics`	sanction		be_fod_sanctions	`be-fod-0528bccb0bf9acc85a621212bc512a45f7717a83`	2025-12-01
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-43870`	2025-03-26
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-126526`	2023-04-20
`Person:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-s1vkx7efgnxxdvykutsob09ojcc`	2025-04-11
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-5999-13`	2023-04-20
`Person:topics`	role.pol		wikidata	`Q98798481`	2026-03-16
`Person:topics`	role.pep		wikidata	`Q98798481`	2023-07-18
`Person:wikidataId`	Q98798481		wd_peps	`Q98798481`	2026-01-15
`Person:wikidataId`	Q98798481		wd_categories	`Q98798481`	2024-09-05
`Person:wikidataId`	Q98798481		wikidata	`Q98798481`	2023-07-18
`Person:wikipediaUrl`	https://enwiki.wikipedia.org/wiki/Bassam_Tohme		wikidata	`Q98798481`	2026-04-09

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