Statements: Nabil Toumeh Bin Mohammed

Canonical ID: NK-FyvnenPhgoy6Gk27W5hcWc · 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:weakAlias`	Nabil Bin Mohammed Toameh	eng	us_ofac_sdn	`ofac-30087`	2023-04-20
`Person:weakAlias`	Nabil Tohma	eng	us_ofac_sdn	`ofac-30087`	2023-04-20
`Person:weakAlias`	نبيل طعمة	eng	us_ofac_sdn	`ofac-30087`	2023-04-20