Statements: Kamal Eddin Tohme

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	TU'MA	fra	fr_tresor_gels_avoir	`fr-ga-2673`	2023-04-20
`Person:lastName`	TU'MA	eng	us_sam_exclusions	`usgsa-s4mr4hf8q`	2024-06-14
`Person:lastName`	TOUMA	eng	us_sam_exclusions	`usgsa-s4mr4hf8n`	2024-06-14
`Person:lastName`	TU'MA	eng	us_sam_exclusions	`usgsa-s4mr4hf8l`	2024-06-14
`Person:lastName`	Tu'ma		ch_seco_sanctions	`ch-seco-28013`	2023-04-20
`Person:lastName`	Tohme	eng	gb_hmt_sanctions	`gb-hmt-12988`	2023-04-20
`Person:lastName`	Tu'ma	eng	gb_hmt_sanctions	`gb-hmt-12988`	2023-04-20
`Person:lastName`	TU'MA	fra	mc_fund_freezes	`mc-freezes-db7fcdc0fb5072d7882c9e162974691ff640317f`	2024-08-14
`Person:lastName`	Tu'ma	eng	gb_fcdo_sanctions	`gb-fcdo-syr0119`	2024-05-09
`Person:lastName`	Tohme	eng	gb_fcdo_sanctions	`gb-fcdo-syr0119`	2024-05-09