Nabil Toumeh Bin Mohammed

Sanctioned

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Last update: 27/06/2025

Name: Nabil Toumeh Bin Mohammed

Birth: 1957-01-04 SYR

Nationality: SYR

Person type: label.person_type.P

Other names: Nabil Toumeh Bin Mohammed, Nabil Bin Mohammed Toameh, Nabil Tohma, Mohammed Tohma, Nabil Toumeh, Nabil Mohammed Tohma, Nabil Tu'mah, Nabil Tumah

Aliases: Toumeh, Tu'mah

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Sanctions

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[OFAC.SYRIA] - Syria Sanctions	Program SYRIA

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Frequently Asked Questions

1. Does Nabil Toumeh Bin Mohammed have any sanctions?

Yes, Nabil Toumeh Bin Mohammed is sanctioned by:

2. Can I receive AML sanctions alerts on Nabil Toumeh Bin Mohammed?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Nabil Toumeh Bin Mohammed:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.