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	Source dataset	Source ID	First seen
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3295	fr_tresor_gels_avoir	`fr-ga-3295`	2024-03-19
`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://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095	eu_journal_sanctions	`eu-oj-a22bf6530ae4d165fe5ddc8672452b1f027a7a66`	2025-05-28
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/s1VKx7efgnxxdVYKutsoB09Ojcc	gb_coh_disqualified	`gb-coh-s1vkx7efgnxxdvykutsob09ojcc`	2025-04-11