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Alias	NABIL TU'MAH NABIL TOUMEH NABIL MOHAMMED TOHMA نبيل محمد طعمة
Weak Alias	NABIL TOHMA NABIL BIN MOHAMMED TOAMEH نبيل طعمة
Profile Type	PERSON
Name	NABIL TOUMEH BIN MOHAMMED NABIL TOUMEH BIN MOHAMMED نبيل طعمة بن محمد TOUMEH BIN MOHAMMED, NABIL
First Name	NABIL NABIL نبيل
Last Name	TU'MAH MOHAMMED TOHMA TOUMEH BIN MOHAMMED TOUMEH محمد طعمة TOUMEH BIN MOHAMMED طعمة بن محمد
Country	SYRIA
Nationality	SYRIA
Birth Date	1957-01-04
Birth-Place	DAMASCUS, SYRIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2020-11-25
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	DAMASCUS DAMASCUS, SYR
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30087

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 30087 Country: United States Entity: NK-FyvnenPhgoy6Gk27W5hcWc Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRFB76H Start Date: 2020-11-09 Listing Date: 2020-11-25 Country: United States Entity: NK-FyvnenPhgoy6Gk27W5hcWc Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view