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:name`	TOUMEH BIN MOHAMMED, Nabil		us_trade_csl	`ofac-30087`	2024-05-07
`Person:name`	NABIL TOUMEH BIN MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mrfb76h`	2024-06-14
`Person:name`	Nabil Toumeh Bin Mohammed	eng	us_ofac_sdn	`ofac-30087`	2023-04-20
`Person:name`	نبيل طعمة بن محمد	eng	us_ofac_sdn	`ofac-30087`	2023-04-20