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Kamal Eddin Tu'ma

Sanctioned entity
TypePerson[sources]
NameKAMAL AL-DIN TU'MA · KAMAL EDDIN TOUMA · Kamal Eddin TU’MA · Kamal Eddin Tohme · Kamal Eddin Tu'ma · 4 more...[sources]
Other nameKamal Eddin Tohme · Kamal el din Tohme · Kamal el din Tu'ma · Kamaleddine Tohme · Kamaleddine Tu'ma[sources]
Birth date[sources]
Place of birthDamascus · Damascus Syria[sources]
Gendermale[sources]
NationalitySyria[sources]
Country of birthSyria[sources]
First nameEddin · KAMAL AL-DIN · Kamal · Kamal Eddin · Kamaleddine[sources]
Last nameTOUMA · TU'MA · Tohme[sources]
Second nameEddin · el din[sources]
PositionFormer Industry Minister · Former Industry Minister in power after May 2011[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Date of listing: 24.6.2014

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

Date of listing: 24.6.2014

EU Financial Sanctions Files (FSF),

Date of listing: 24.6.2014

EU Consolidated Travel Bans,

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.

French National Asset Freezing System,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also KAMAL EDDIN TU'MA)

US SAM Procurement Exclusions,

(also KAMAL EDDIN TU'MA)

US SAM Procurement Exclusions,

(also KAMAL EDDIN TOUMA, KAMAL AL-DIN TU'MA)

US SAM Procurement Exclusions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,822

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Council Official Journal Sanctioned Entities2,527

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Financial Sanctions Files (FSF)7,039

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 FCDO Sanctions List5,784

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,188

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

US SAM Procurement Exclusions105,846

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Monaco National Fund Freezing List5,591

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,859

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

Swiss SECO Sanctions/Embargoes7,682

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO


Source data IDs: 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