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	Source dataset	Source ID	First seen
`Person:topics`	sanction	ch_seco_sanctions	`ch-seco-43870`	2025-03-26
`Person:topics`	sanction	gb_hmt_sanctions	`gb-hmt-13997`	2023-04-20
`Person:topics`	sanction	be_fod_sanctions	`eu-fsf-eu-5999-13`	2023-04-20
`Person:topics`	sanction	be_fod_sanctions	`be-fod-0528bccb0bf9acc85a621212bc512a45f7717a83`	2025-12-01
`Person:topics`	sanction	mc_fund_freezes	`mc-freezes-78270c1cc65e77f9c6aec69341af94566190f8b8`	2024-08-14
`Person:topics`	sanction	gb_fcdo_sanctions	`gb-fcdo-syr0367`	2024-05-09
`Person:topics`	sanction	fr_tresor_gels_avoir	`fr-ga-3295`	2023-04-20
`Person:topics`	sanction	eu_fsf	`eu-fsf-eu-5999-13`	2023-04-20
`Person:topics`	role.pep	wd_peps	`Q98798481`	2023-04-20
`Person:topics`	role.pep	wd_categories	`Q98798481`	2024-09-05
`Person:topics`	sanction	eu_travel_bans	`eu-tb-logical-126526`	2023-04-20
`Person:topics`	role.pep	wikidata	`Q98798481`	2023-07-18