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Kamal Eddin TU'MA

Sanctioned entity
TypePerson[sources]
NameKAMAL AL-DIN TU'MA · KAMAL EDDIN TOUMA · KAMAL EDDIN TU'MA · Kamal Eddin TU'MA · Kamal Eddin Tohme · 6 more...[sources]
Other nameKAMAL AL-DIN TU'MA · KAMAL EDDIN TOUMA · KAMAL EDDIN TU'MA · Kamal Al-Din Tu'ma · Kamal Eddin Tohme · 5 more...[sources]
Birth date[sources]
Place of birthDamascus · Damascus Syria · Damascus, Syria[sources]
Gendermale[sources]
NationalitySyria[sources]
Country of birthSyria[sources]
First nameKAMAL AL-DIN · KAMAL EDDIN · Kamal · Kamal Eddin · Kamaleddine[sources]
Last nameTOUMA · TU'MA · Tohme · Touma · Tu'ma[sources]
Middle nameAl-Din · Eddin[sources]
Second nameEddin · el din[sources]
PositionAncien ministre de l'industrie au pouvoir après mai 2011 · Former Industry Minister · Former Industry Minister in power after May 2011 · Minister of Industry[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Date of listing: 24.6.2014

Belgian Financial Sanctions,

Former Industry Minister in power after May 2011. As a former Government Minister, shares responsibility for the Syrian 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,

En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

French National Asset Freezing System,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,541

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

French National Asset Freezing System5,270

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 Sanctions6,602

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,252

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,281

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,171

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


Source data IDs: gb-hmt-12988 · eu-tb-logical-7360 · mc-freezes-db7fcdc0fb5072d7882c9e162974691ff640317f · usgsa-s4mr4hf8n · ch-seco-28013 · usgsa-s4mr4hf8l · eu-fsf-eu-3793-47 · gb-fcdo-syr0119 · usgsa-s4mr4hf8q · fr-ga-2673 · ofac-17321

For experts: raw data explorer