Statements: Kamal Eddin Tohme

Canonical ID: NK-cCE8ZXoLKwatbLcQddvaFF · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasKamaleddine Tu'maenggb_hmt_sanctionsgb-hmt-12988
Person:aliasKamal Eddin Tohmeenggb_hmt_sanctionsgb-hmt-12988
Person:aliasKamal el din Tohmeenggb_hmt_sanctionsgb-hmt-12988
Person:aliasKamaleddine Tohmeenggb_hmt_sanctionsgb-hmt-12988
Person:aliasKamal el din Tu'maenggb_hmt_sanctionsgb-hmt-12988
Person:birthCountrysyenggb_hmt_sanctionsgb-hmt-12988
Person:birthDate1959eu_fsfeu-fsf-eu-3793-47
Person:birthDate1959eu_journal_sanctionseu-oj-bf2f669808880494c00e7a7d71e22311b3e1fd93
Person:birthDate1959be_fod_sanctionseu-fsf-eu-3793-47
Person:birthDate1959framc_fund_freezesmc-freezes-db7fcdc0fb5072d7882c9e162974691ff640317f
Person:birthDate1959enggb_fcdo_sanctionsgb-fcdo-syr0119
Person:birthDate1959enggb_hmt_sanctionsgb-hmt-12988
Person:birthDate1959eu_travel_banseu-tb-logical-7360
Person:birthDate1959frafr_tresor_gels_avoirfr-ga-2673
Person:birthDate1959ch_seco_sanctionsch-seco-28013
Person:birthPlaceDamascus Syriaenggb_fcdo_sanctionsgb-fcdo-syr0119
Person:birthPlaceDamascusenggb_fcdo_sanctionsgb-fcdo-syr0119
Person:birthPlaceDamascusenggb_hmt_sanctionsgb-hmt-12988
Person:createdAt2014-08-05ch_seco_sanctionsch-seco-28013
Person:createdAt2014-06-24enggb_hmt_sanctionsgb-hmt-12988
Person:createdAt2014-10-31engus_sam_exclusionsusgsa-s4mr4hf8n
Person:createdAt2014-10-31engus_sam_exclusionsusgsa-s4mr4hf8q
Person:createdAt2014-10-31engus_sam_exclusionsusgsa-s4mr4hf8l
Person:firstNameKamal Eddinfrafr_tresor_gels_avoirfr-ga-2673
Person:firstNameKamal Eddinframc_fund_freezesmc-freezes-db7fcdc0fb5072d7882c9e162974691ff640317f
Person:firstNameKAMAL AL-DINengus_sam_exclusionsusgsa-s4mr4hf8q
Person:firstNameKamaleddineenggb_hmt_sanctionsgb-hmt-12988
Person:firstNameKAMAL EDDINengus_sam_exclusionsusgsa-s4mr4hf8n
Person:firstNameEddinch_seco_sanctionsch-seco-28013
Person:firstNameKamalenggb_hmt_sanctionsgb-hmt-12988
Person:firstNameKAMAL EDDINengus_sam_exclusionsusgsa-s4mr4hf8l
Person:firstNameKamalch_seco_sanctionsch-seco-28013
Person:firstNameKamaleddineenggb_fcdo_sanctionsgb-fcdo-syr0119
Person:firstNameKamalenggb_fcdo_sanctionsgb-fcdo-syr0119
Person:gendermaleenggb_hmt_sanctionsgb-hmt-12988
Person:gendermalefrafr_tresor_gels_avoirfr-ga-2673
Person:gendermalech_seco_sanctionsch-seco-28013
Person:gendermaleeu_travel_banseu-tb-logical-7360
Person:gendermaleframc_fund_freezesmc-freezes-db7fcdc0fb5072d7882c9e162974691ff640317f
Person:gendermalebe_fod_sanctionseu-fsf-eu-3793-47
Person:gendermaleeu_fsfeu-fsf-eu-3793-47
Person:gendermaleeu_journal_sanctionseu-oj-bf2f669808880494c00e7a7d71e22311b3e1fd93
Person:idf7db9f1576585754098770dfcbe06b98fdd01d8ech_seco_sanctionsch-seco-28013
Person:id2b0229b33da999ec8bf29e43d87821fe5c9f9230engus_sam_exclusionsusgsa-s4mr4hf8l
Person:id75bf9e653a3aff079d778727e2ab3ba3af998940eu_travel_banseu-tb-logical-7360
Person:id00a3b33388229538d505a3eb65c49c24b0aacfd6framc_fund_freezesmc-freezes-db7fcdc0fb5072d7882c9e162974691ff640317f
Person:id4d97045448d81441013bb86d1351b5e0d6e5b010enggb_hmt_sanctionsgb-hmt-12988
Person:idcb3fc4f559cb9901c3f2c424bb2c00a45c0739acenggb_hmt_sanctionsgb-hmt-12988
Person:id715c1b5923d7f24bef60f73180e3e51fd8944f6bengus_sam_exclusionsusgsa-s4mr4hf8q
Person:idd1a80b2e22cd52ba9ab5473b3a15381222238721enggb_fcdo_sanctionsgb-fcdo-syr0119
Person:id2dad57e5e8addce2e1a305e0934da6b5c4916134enggb_hmt_sanctionsgb-hmt-12988
Person:id2b84628264c6546e2e8cdd7e3000ff227d7985ffenggb_hmt_sanctionsgb-hmt-12988
Person:id5990b5848b034861dbb5f85cb93b93baf921058efrafr_tresor_gels_avoirfr-ga-2673
Person:id8ff39fb02c671af9bb0bb3a7a78423ee6c3bdf7aeu_fsfeu-fsf-eu-3793-47
Person:id9f24e55eb96482b21071d90d6bde6afa7bf7fc4fenggb_hmt_sanctionsgb-hmt-12988
Person:id09541bc5f6ca31c5035938d97d141e77bfbf72f8engus_sam_exclusionsusgsa-s4mr4hf8n
Person:id3ede54476a4183125f78b98c8f431e9339fe94f2be_fod_sanctionseu-fsf-eu-3793-47
Person:id886dfa8455846a14d357dcb9f055f8a633298d84enggb_hmt_sanctionsgb-hmt-12988
Person:id2761301d5e5b41e370996f0f405b3016082f45a5eu_journal_sanctionseu-oj-bf2f669808880494c00e7a7d71e22311b3e1fd93
Person:lastNameTu'maenggb_hmt_sanctionsgb-hmt-12988
Person:lastNameTU'MAframc_fund_freezesmc-freezes-db7fcdc0fb5072d7882c9e162974691ff640317f
Person:lastNameTU'MAengus_sam_exclusionsusgsa-s4mr4hf8q
Person:lastNameTOUMAengus_sam_exclusionsusgsa-s4mr4hf8n
Person:lastNameTU'MAengus_sam_exclusionsusgsa-s4mr4hf8l
Person:lastNameTU'MAfrafr_tresor_gels_avoirfr-ga-2673
Person:lastNameTu'mach_seco_sanctionsch-seco-28013
Person:lastNameTohmeenggb_hmt_sanctionsgb-hmt-12988
Person:lastNameTu'maenggb_fcdo_sanctionsgb-fcdo-syr0119
Person:lastNameTohmeenggb_fcdo_sanctionsgb-fcdo-syr0119
Person:modifiedAt2020-05-30be_fod_sanctionseu-fsf-eu-3793-47
Person:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-12988
Person:modifiedAt2025-06-20ch_seco_sanctionsch-seco-28013
Person:modifiedAt2020-05-30eu_fsfeu-fsf-eu-3793-47
Person:nameKamal Eddin TU'MAframc_fund_freezesmc-freezes-db7fcdc0fb5072d7882c9e162974691ff640317f
Person:nameKamal Eddin TU'MAeu_fsfeu-fsf-eu-3793-47
Person:nameKamal el din Tu'maenggb_fcdo_sanctionsgb-fcdo-syr0119
Person:nameKamal Eddin TU'MAeu_travel_banseu-tb-logical-7360
Person:nameKamaleddine Tu'maenggb_fcdo_sanctionsgb-fcdo-syr0119
Person:nameKamal Eddin Tohmeenggb_fcdo_sanctionsgb-fcdo-syr0119
Person:nameKAMAL EDDIN TOUMAengus_sam_exclusionsusgsa-s4mr4hf8n
Person:nameKamal Eddin TU'MAbe_fod_sanctionseu-fsf-eu-3793-47
Person:nameKAMAL AL-DIN TU'MAengus_sam_exclusionsusgsa-s4mr4hf8q
Person:nameKamal Eddin Tu'maenggb_hmt_sanctionsgb-hmt-12988
Person:nameKamal Eddin Tu'maenggb_fcdo_sanctionsgb-fcdo-syr0119
Person:nameKamal Eddin TU’MAeu_journal_sanctionseu-oj-bf2f669808880494c00e7a7d71e22311b3e1fd93
Person:nameKAMAL EDDIN TU'MAengus_sam_exclusionsusgsa-s4mr4hf8l
Person:nameKamaleddine Tohmeenggb_fcdo_sanctionsgb-fcdo-syr0119
Person:nameKamal Eddin Tu'mach_seco_sanctionsch-seco-28013
Person:nameKamal Eddin TU'MAfrafr_tresor_gels_avoirfr-ga-2673
Person:nameKamal el din Tohmeenggb_fcdo_sanctionsgb-fcdo-syr0119
Person:nationalitysyenggb_hmt_sanctionsgb-hmt-12988
Person:nationalitysyenggb_fcdo_sanctionsgb-fcdo-syr0119
Person:notes(also KAMAL EDDIN TU'MA)engus_sam_exclusionsusgsa-s4mr4hf8n
Person:notesAncien 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.frafr_tresor_gels_avoirfr-ga-2673
Person:notesDate of listing: 24.6.2014eu_travel_banseu-tb-logical-7360
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0119
Person:notes(also KAMAL EDDIN TOUMA, KAMAL AL-DIN TU'MA)engus_sam_exclusionsusgsa-s4mr4hf8l
Person:notes(also KAMAL EDDIN TU'MA)engus_sam_exclusionsusgsa-s4mr4hf8q
Person:notesDate of listing: 24.6.2014eu_fsfeu-fsf-eu-3793-47
Person:notesDate of listing: 24.6.2014be_fod_sanctionseu-fsf-eu-3793-47