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Canonical ID: NK-nMrCt97NbniyWbCe3SwguT · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Kamaleddine Tu'ma | eng | gb_hmt_sanctions | gb-hmt-12988 | |||
Person:alias | Kamaleddine Tohme | eng | gb_hmt_sanctions | gb-hmt-12988 | |||
Person:alias | Kamal Eddin Tohme | eng | gb_hmt_sanctions | gb-hmt-12988 | |||
LegalEntity:alias | TU'MA, Kamal Al-Din | tw_shtc | tw-shtc-074db080bbcafe7024740062a0bdcf9864ca0ad5 | ||||
Person:alias | Kamal el din Tu'ma | eng | gb_hmt_sanctions | gb-hmt-12988 | |||
Person:alias | Kamal el din Tohme | eng | gb_hmt_sanctions | gb-hmt-12988 | |||
LegalEntity:alias | TOUMA, Kamal Eddin | tw_shtc | tw-shtc-074db080bbcafe7024740062a0bdcf9864ca0ad5 | ||||
Person:birthCountry | sy | eng | gb_hmt_sanctions | gb-hmt-12988 | |||
Person:birthDate | 1959 | eu_travel_bans | eu-tb-logical-7360 | ||||
Person:birthDate | 1959 | ch_seco_sanctions | ch-seco-28013 | ||||
Person:birthDate | 1959 | be_fod_sanctions | eu-fsf-eu-3793-47 | ||||
Person:birthDate | 1959 | eng | gb_hmt_sanctions | gb-hmt-12988 | |||
Person:birthDate | 1959 | fra | fr_tresor_gels_avoir | fr-ga-2673 | |||
Person:birthDate | 1959 | fra | mc_fund_freezes | mc-freezes-db7fcdc0fb5072d7882c9e162974691ff640317f | |||
Person:birthDate | 1959 | eu_fsf | eu-fsf-eu-3793-47 | ||||
Person:birthDate | 1959 | eng | gb_fcdo_sanctions | gb-fcdo-syr0119 | |||
Person:birthDate | 1959 | eu_journal_sanctions | eu-oj-bf2f669808880494c00e7a7d71e22311b3e1fd93 | ||||
Person:birthPlace | Damascus | eng | gb_hmt_sanctions | gb-hmt-12988 | |||
Person:birthPlace | Damascus | eng | gb_fcdo_sanctions | gb-fcdo-syr0119 | |||
Person:birthPlace | Damascus Syria | eng | gb_fcdo_sanctions | gb-fcdo-syr0119 | |||
Person:createdAt | 2014-08-05 | ch_seco_sanctions | ch-seco-28013 | ||||
Person:createdAt | 2014-06-24 | eng | gb_hmt_sanctions | gb-hmt-12988 | |||
Person:firstName | Kamal Eddin | fra | mc_fund_freezes | mc-freezes-db7fcdc0fb5072d7882c9e162974691ff640317f | |||
Person:firstName | Kamal | eng | gb_hmt_sanctions | gb-hmt-12988 | |||
Person:firstName | Kamal | eng | gb_fcdo_sanctions | gb-fcdo-syr0119 | |||
Person:firstName | Kamaleddine | eng | gb_fcdo_sanctions | gb-fcdo-syr0119 | |||
Person:firstName | Kamal Eddin | fra | fr_tresor_gels_avoir | fr-ga-2673 | |||
Person:firstName | Kamaleddine | eng | gb_hmt_sanctions | gb-hmt-12988 | |||
Person:firstName | Kamal | ch_seco_sanctions | ch-seco-28013 | ||||
Person:firstName | Eddin | ch_seco_sanctions | ch-seco-28013 | ||||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-12988 | |||
Person:gender | male | be_fod_sanctions | be-fod-d6a0fdea5b1fcc1c1a800297cbac3313c9fda5ad | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-3793-47 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-7360 | ||||
Person:gender | male | eu_journal_sanctions | eu-oj-bf2f669808880494c00e7a7d71e22311b3e1fd93 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-28013 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-3793-47 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-db7fcdc0fb5072d7882c9e162974691ff640317f | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-2673 | |||
Person:id | 3689c66a8443817b066a2c10569da0014715126d | eng | gb_hmt_sanctions | gb-hmt-12988 | |||
Person:id | 00a3b33388229538d505a3eb65c49c24b0aacfd6 | fra | mc_fund_freezes | mc-freezes-db7fcdc0fb5072d7882c9e162974691ff640317f | |||
Person:id | 8ff39fb02c671af9bb0bb3a7a78423ee6c3bdf7a | eu_fsf | eu-fsf-eu-3793-47 | ||||
Person:id | 3ede54476a4183125f78b98c8f431e9339fe94f2 | be_fod_sanctions | eu-fsf-eu-3793-47 | ||||
Person:id | cf4c495c3bedf7f1bc1d90180631dd56e6e4c5f6 | eng | gb_hmt_sanctions | gb-hmt-12988 | |||
Person:id | dcd47aa18c22acbbe378ab8fa1e2f35af1b8444d | eng | gb_hmt_sanctions | gb-hmt-12988 | |||
Person:id | cb3fc4f559cb9901c3f2c424bb2c00a45c0739ac | eng | gb_hmt_sanctions | gb-hmt-12988 | |||
Person:id | 5990b5848b034861dbb5f85cb93b93baf921058e | fra | fr_tresor_gels_avoir | fr-ga-2673 | |||
Person:id | b381605474d07fc97b04b460e1fbb9bea24f50bd | be_fod_sanctions | be-fod-d6a0fdea5b1fcc1c1a800297cbac3313c9fda5ad | ||||
Person:id | 2b84628264c6546e2e8cdd7e3000ff227d7985ff | eng | gb_hmt_sanctions | gb-hmt-12988 | |||
Person:id | 75bf9e653a3aff079d778727e2ab3ba3af998940 | eu_travel_bans | eu-tb-logical-7360 | ||||
Person:id | 2761301d5e5b41e370996f0f405b3016082f45a5 | eu_journal_sanctions | eu-oj-bf2f669808880494c00e7a7d71e22311b3e1fd93 | ||||
Person:id | cbb97118a6dfb9cc5caf4ff7772fdfbee5dd2883 | eng | gb_hmt_sanctions | gb-hmt-12988 | |||
Person:id | f7db9f1576585754098770dfcbe06b98fdd01d8e | ch_seco_sanctions | ch-seco-28013 | ||||
LegalEntity:id | 686d5cbc37a56b62e171c3fc302d6d4d43ad09d7 | tw_shtc | tw-shtc-074db080bbcafe7024740062a0bdcf9864ca0ad5 | ||||
Person:id | 1d58bd928f681b926195dcd8428d7a5258861fee | eng | gb_fcdo_sanctions | gb-fcdo-syr0119 | |||
Person:lastName | Tohme | eng | gb_hmt_sanctions | gb-hmt-12988 | |||
Person:lastName | Tu'ma | eng | gb_fcdo_sanctions | gb-fcdo-syr0119 | |||
Person:lastName | Tu'ma | eng | gb_hmt_sanctions | gb-hmt-12988 | |||
Person:lastName | Tohme | eng | gb_fcdo_sanctions | gb-fcdo-syr0119 | |||
Person:lastName | Tu'ma | ch_seco_sanctions | ch-seco-28013 | ||||
Person:lastName | TU'MA | fra | mc_fund_freezes | mc-freezes-db7fcdc0fb5072d7882c9e162974691ff640317f | |||
Person:lastName | TU'MA | fra | fr_tresor_gels_avoir | fr-ga-2673 | |||
Person:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-28013 | ||||
Person:modifiedAt | 2020-05-30 | be_fod_sanctions | eu-fsf-eu-3793-47 | ||||
Person:modifiedAt | 2020-05-30 | eu_fsf | eu-fsf-eu-3793-47 | ||||
Person:modifiedAt | 2025-04-25 | eng | gb_hmt_sanctions | gb-hmt-12988 | |||
Person:name | Kamal Eddin TU'MA | fra | mc_fund_freezes | mc-freezes-db7fcdc0fb5072d7882c9e162974691ff640317f | |||
Person:name | Kamal Eddin TU'MA | eu_fsf | eu-fsf-eu-3793-47 | ||||
Person:name | Kamal Eddin Tu'ma | eng | gb_hmt_sanctions | gb-hmt-12988 | |||
Person:name | Kamal Eddin TU'MA | be_fod_sanctions | eu-fsf-eu-3793-47 | ||||
LegalEntity:name | TU'MA, Kamal Eddin; TOUMA, Kamal Eddin; TU'MA, Kamal Al-Din | tw_shtc | tw-shtc-074db080bbcafe7024740062a0bdcf9864ca0ad5 | ||||
Person:name | Kamal Eddin Tu'ma | eng | gb_fcdo_sanctions | gb-fcdo-syr0119 | |||
Person:name | Kamal Eddin TU'MA | fra | fr_tresor_gels_avoir | fr-ga-2673 | |||
Person:name | Kamal Eddin TU'MA | eu_travel_bans | eu-tb-logical-7360 | ||||
Person:name | Kamal el din Tohme | eng | gb_fcdo_sanctions | gb-fcdo-syr0119 | |||
Person:name | Kamaleddine Tu'ma | eng | gb_fcdo_sanctions | gb-fcdo-syr0119 | |||
Person:name | Kamal el din Tu'ma | eng | gb_fcdo_sanctions | gb-fcdo-syr0119 | |||
Person:name | Kamal Eddin Tu'ma | ch_seco_sanctions | ch-seco-28013 | ||||
Person:name | Kamal Eddin TU'MA | be_fod_sanctions | be-fod-d6a0fdea5b1fcc1c1a800297cbac3313c9fda5ad | ||||
Person:name | Kamal Eddin TU’MA | eu_journal_sanctions | eu-oj-bf2f669808880494c00e7a7d71e22311b3e1fd93 | ||||
Person:name | Kamal Eddin Tohme | eng | gb_fcdo_sanctions | gb-fcdo-syr0119 | |||
Person:name | Kamaleddine Tohme | eng | gb_fcdo_sanctions | gb-fcdo-syr0119 | |||
Person:nationality | sy | eng | gb_fcdo_sanctions | gb-fcdo-syr0119 | |||
Person:nationality | sy | eng | gb_hmt_sanctions | gb-hmt-12988 | |||
Person:notes | Date of listing: 24.6.2014 | be_fod_sanctions | eu-fsf-eu-3793-47 | ||||
Person:notes | Date of listing: 24.6.2014 | eu_travel_bans | eu-tb-logical-7360 | ||||
Person:notes | (Date of listing: 24.6.2014) | be_fod_sanctions | be-fod-d6a0fdea5b1fcc1c1a800297cbac3313c9fda5ad | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0119 | |||
Person:notes | Date of listing: 24.6.2014 | eu_fsf | eu-fsf-eu-3793-47 | ||||
Person:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-2673 | |||
Person:notes | 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. | ch_seco_sanctions | ch-seco-28013 | ||||
Person:position | Former Industry Minister in power after May 2011 | eu_travel_bans | eu-tb-logical-7360 | ||||
Person:position | Former Industry Minister | eng | gb_fcdo_sanctions | gb-fcdo-syr0119 | |||
Person:position | Former Industry Minister in power after May 2011 | eu_fsf | eu-fsf-eu-3793-47 | ||||
Person:position | Former Industry Minister in power after May 2011 | be_fod_sanctions | eu-fsf-eu-3793-47 | ||||
Person:position | Former Industry Minister | eng | gb_hmt_sanctions | gb-hmt-12988 | |||
Person:position | Former Industry Minister in power after May 2011 | be_fod_sanctions | be-fod-d6a0fdea5b1fcc1c1a800297cbac3313c9fda5ad | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-syr0119 | |||
Person:programId | GB-SYR | eng | gb_hmt_sanctions | gb-hmt-12988 | |||
Person:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-28013 | ||||