Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KAMAL AL-DIN TU'MA · KAMAL EDDIN TOUMA · Kamal Eddin TU’MA · Kamal Eddin Tohme · Kamal Eddin Tu'ma · | [sources] | |||
Other name | Kamal Eddin Tohme · Kamal el din Tohme · Kamal el din Tu'ma · Kamaleddine Tohme · Kamaleddine Tu'ma | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Damascus · Damascus Syria | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | Eddin · KAMAL AL-DIN · Kamal · Kamal Eddin · Kamaleddine | [sources] | |||
Last name | TOUMA · TU'MA · Tohme | [sources] | |||
Second name | Eddin · el din | [sources] | |||
Position | Former Industry Minister · Former Industry Minister in power after May 2011 | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Date of listing: 24.6.2014
Former Industry Minister under the former al-Assad regime in power after May 2011. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.
Date of listing: 24.6.2014
Date of listing: 24.6.2014
Ancien ministre de l’industrie sous l’ancien régime d’al-Assad au pouvoir après mai 2011. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.
The Director Disqualification Sanction was imposed on 09/04/2025.
(also KAMAL EDDIN TU'MA)
(also KAMAL EDDIN TU'MA)
(also KAMAL EDDIN TOUMA, KAMAL AL-DIN TU'MA)
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
mc-freezes-db7fcdc0fb5072d7882c9e162974691ff640317f
· usgsa-s4mr4hf8q
· eu-fsf-eu-3793-47
· eu-oj-bf2f669808880494c00e7a7d71e22311b3e1fd93
· usgsa-s4mr4hf8n
· ofac-17321
· gb-fcdo-syr0119
· ch-seco-28013
· eu-tb-logical-7360
· fr-ga-2673
· usgsa-s4mr4hf8l
· gb-hmt-12988
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Office of Financial Sanctions Implementation · UK | - |
European Union | Council of the European Union | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
European Union | Council of the European Union | - | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
European Union | Council of the European Union | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Monaco | La Principauté de Monaco | - | - | - |