Search OpenSanctions

Advanced

Kamal Eddin Tohme

Export controlled · Sanctioned entity
TypePerson[sources]
NameKamal Eddin TU'MA · Kamal Eddin TU’MA · Kamal Eddin Tohme · Kamal el din Tohme · Kamal el din Tu'ma · 3 more...[sources]
AliasKamal Eddin Tohme · Kamal el din Tohme · Kamal el din Tu'ma · Kamaleddine Tohme · Kamaleddine Tu'ma · 2 more...[sources]
Birth date[sources]
Place of birthDamascus · Syria[sources]
Gendermale[sources]
NationalitySyria[sources]
Country of birthSyria[sources]
First nameEddin · Kamal · Kamal Eddin · Kamaleddine[sources]
Last nameTohme · Tu'ma[sources]
PositionFormer Industry Minister · Former Industry Minister in power after May 2011[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of listing: 24.6.2014)

Belgian Financial Sanctions,

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,

Relationships

Data sources

French National Asset Freezing System5,925

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

Belgian Financial Sanctions7,479

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets7,083

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Taiwan Strategic High-Tech Commodities Entity List9,975

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

UK FCDO Sanctions List6,331

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

EU Consolidated Travel Bans4,184

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

EU Council Official Journal Sanctioned Entities2,980

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

European Union · Council

Monaco National Fund Freezing List5,883

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,526

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

Swiss SECO Sanctions/Embargoes8,470

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: gb-hmt-12988 · eu-oj-bf2f669808880494c00e7a7d71e22311b3e1fd93 · fr-ga-2673 · be-fod-d6a0fdea5b1fcc1c1a800297cbac3313c9fda5ad · ofac-17321 · usgsa-s4mr4hf8n · ch-seco-28013 · usgsa-s4mr4hf8l · eu-fsf-eu-3793-47 · usgsa-s4mr4hf8q · mc-freezes-db7fcdc0fb5072d7882c9e162974691ff640317f · eu-tb-logical-7360 · gb-fcdo-syr0119 · tw-shtc-074db080bbcafe7024740062a0bdcf9864ca0ad5 · NK-cCE8ZXoLKwatbLcQddvaFF

For experts: raw data explorer