Lists › EU Consolidated › eu_fsf-EU.5999.13
Bassam TOU’MA
Person on the EU Consolidated Financial Sanctions List, listed May 28, 2024. Source reference EU.5999.13.
Programs
Names and aliases
| Bassam TOU’MA | primary |
| بسام طعمة | alias (strong) |
| Bassam TU’MA | alias (strong) |
Details
| Countries |  Syria |
| Birth dates | 1969 |
| Birth places | Safita SYRIAN ARAB REPUBLIC |
Same name on other lists
Bassam Tou'ma (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.