| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kamal Eddin TU'MA · Kamal Eddin TU’MA · Kamal Eddin Tohme · Kamal el din Tohme · Kamal el din Tu'ma · | [sources] | |||
| Alias | 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 · Kamal Eddin · Kamaleddine | [sources] | |||
| Last name | TU'MA · Tohme | [sources] | |||
| Position | Former Industry Minister · Former Industry Minister in power after May 2011 | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Date of listing: 24.6.2014
(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.
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
usgsa-s4mr4hf8q · gb-hmt-12988 · usgsa-s4mr4hf8l · ofac-17321 · eu-tb-logical-7360 · gb-fcdo-syr0119 · mc-freezes-db7fcdc0fb5072d7882c9e162974691ff640317f · eu-oj-bf2f669808880494c00e7a7d71e22311b3e1fd93 · usgsa-s4mr4hf8n · be-fod-d6a0fdea5b1fcc1c1a800297cbac3313c9fda5ad · tw-shtc-074db080bbcafe7024740062a0bdcf9864ca0ad5 · ch-seco-28013 · fr-ga-2673 · eu-fsf-eu-3793-47 · NK-cCE8ZXoLKwatbLcQddvaFFFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| 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 | - |