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OFAC UID 30087 · SDN · IndividualNo longer listed

Nabil TOUMEH BIN MOHAMMED

List
SDN
Type
Individual
Programs
SYRIA
Designated
Nov 9, 2020
Delisted
Jun 30, 2025

Also known as

  • BIN MOHAMMED TOAMEH, Nabil · a.k.a.
  • TOHMA, Nabil · a.k.a.
  • Nabil TOUMEH · a.k.a.
  • Nabil MOHAMMED TOHMA · a.k.a.
  • Nabil TU'MAH · a.k.a.

Addresses

  • Damascus Syria

Identifiers

  • Gender: Male