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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | NABIL TOUMEH BIN MOHAMMED · Nabil Toumeh Bin Mohammed · TOUMEH BIN MOHAMMED, Nabil · نبيل طعمة بن محمد | [sources] | |||
| Other name | Nabil Mohammed Tohma · Nabil TOUMEH · Nabil Tu'mah · نبيل محمد طعمة | [sources] | |||
| Weak alias | Nabil Bin Mohammed Toameh · Nabil Tohma · نبيل طعمة | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Damascus, Syria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| First name | NABIL · Nabil · نبيل | [sources] | |||
| Last name | Mohammed Tohma · TOUMEH · TOUMEH BIN MOHAMMED · Toumeh Bin Mohammed · Tu'mah · | [sources] | |||
| Address | DAMASCUS, SYR · Damascus | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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| Address | ||
|---|---|---|
| Full address | Country | |
| Damascus | Syria | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| TOUMEH INTERNATIONAL GROUP | - | - | - | |