Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KAMAL AL-DIN TU'MA · KAMAL EDDIN TOUMA · KAMAL EDDIN TU'MA · Kamal Eddin TU'MA · Kamal Eddin Tohme · | [sources] | |||
Other name | KAMAL AL-DIN TU'MA · KAMAL EDDIN TOUMA · KAMAL EDDIN TU'MA · Kamal Al-Din Tu'ma · Kamal Eddin Tohme · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Damascus · Damascus Syria · Damascus, Syria | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | KAMAL AL-DIN · KAMAL EDDIN · Kamal · Kamal Eddin · Kamaleddine | [sources] | |||
Last name | TOUMA · TU'MA · Tohme · Touma · Tu'ma | [sources] | |||
Middle name | Al-Din · Eddin | [sources] | |||
Second name | Eddin · el din | [sources] | |||
Position | Ancien 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 link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.