Last Updated: January 19, 2026
Nabil TOUMEH BIN MOHAMMEDde-listed
Aliases
BIN MOHAMMED TOAMEH, Nabil; TOHMA, Nabil; Nabil TOUMEH; Nabil MOHAMMED TOHMA; Nabil TU'MAH
Nationality
Syria
DoB
04 Jan 1957
Address
Damascus, Syria
Official reason
Additionally, OFAC designated parliamentarians Nabil Toumeh Bin Mohammed (Toumeh) and Amer Taysir Khiti (Khiti). Toumeh is a member of the Arab Socialist Ba’ath Party in the Syrian People’s Assembly and has been a representative of Damascus Province for the Syrian People’s Assembly since he was initially elected in 2016; Toumeh was reelected on Jul...
Other Information
https://home.treasury.gov/news/press-releases/sm1178
Date of listing
2020-11-09
Program information
Authority
US
Program
Executive Order 13338; Executive Order 13399; Executive Order 13460; Executive Order 13572; Executive Order 13573; Executive Order 13582
Regime
OFAC country specific
Target State
Syria
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1571 The United States has sanctioned the Syrian government, including the Central Bank of Syria, senior Syrian government officials, and individuals and entities supporting the Assad regime and/or responsible for human rights abuses in Syria, in order to reinforce the President’s call that Bashar al-Assad s...
Official Information
On May 11, 2004, the President issued E.O. 13338, declaring a national emergency to deal with the unusual and extraordinary threat to the national security, foreign policy, and economy of the United States posed by the actions of the Government of Syria in supporting terrorism, continuing its occupation of Lebanon, pursuing weapons of mass destruct...
Additional Details
SDN
Program URL
https://ofac.treasury.gov/sanctions-programs-and-country-information/syria-sanctions