Statements: Kamal Eddin TU'MA

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:alias`	Kamal Eddin Tohme		gb_hmt_sanctions	`gb-hmt-12988`	2023-04-20
`Person:alias`	Kamal el din Tohme		gb_hmt_sanctions	`gb-hmt-12988`	2023-04-20
`Person:alias`	Kamaleddine Tohme		gb_hmt_sanctions	`gb-hmt-12988`	2023-04-20
`Person:alias`	Kamal el din Tu'ma		gb_hmt_sanctions	`gb-hmt-12988`	2023-04-20
`Person:alias`	Kamaleddine Tu'ma		gb_hmt_sanctions	`gb-hmt-12988`	2023-04-20
`Person:alias`	KAMAL EDDIN TU'MA	eng	us_sam_exclusions	`usgsa-s4mr4hf8q`	2024-09-10
`Person:alias`	KAMAL EDDIN TU'MA	eng	us_sam_exclusions	`usgsa-s4mr4hf8n`	2024-09-10
`Person:alias`	KAMAL EDDIN TOUMA	eng	us_sam_exclusions	`usgsa-s4mr4hf8l`	2024-09-10
`Person:alias`	KAMAL AL-DIN TU'MA	eng	us_sam_exclusions	`usgsa-s4mr4hf8l`	2024-09-10
`Person:alias`	Kamal Al-Din Tu'ma	eng	us_ofac_sdn	`ofac-17321`	2023-04-20
`Person:alias`	Kamal Eddin Touma	eng	us_ofac_sdn	`ofac-17321`	2023-04-20