| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KAMAL AL-DIN TU'MA · KAMAL EDDIN TOUMA · Kamal Eddin TU'MA · Kamal Eddin TU’MA · Kamal Eddin Tohme · | [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 · Tohme · Tu'ma | [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)
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usgsa-s4mr4hf8l · eu-oj-bf2f669808880494c00e7a7d71e22311b3e1fd93 · usgsa-s4mr4hf8n · ch-seco-28013 · fr-ga-2673 · mc-freezes-db7fcdc0fb5072d7882c9e162974691ff640317f · eu-tb-logical-7360 · usgsa-s4mr4hf8q · eu-fsf-eu-3793-47 · gb-hmt-12988 · gb-fcdo-syr0119 · ofac-17321For experts: raw data explorer
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| United States | TREAS-OFAC | Reciprocal | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| 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 | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |