Lists of sanctions
216.73.216.160
12.07.2025 15:13:00

Removed: Kamal Eddin TU'MAHistorical record: last active at 01.07.2025 02:15

List

Historical record: last active at 01.07.2025 02:15

Type Individual
List name SDN (OFAC)
Programs (1) SYRIA
Date of publication 31.12.2019

Names (3)

Last name/Name TU'MA
First name/Name Kamal Eddin
Full name/Name Kamal Eddin TU'MA
Type Name
Last name/Name TU'MA
First name/Name Kamal Al-Din
Full name/Name Kamal Al-Din TU'MA
Type Alias
Quality Strong
Last name/Name TOUMA
First name/Name Kamal Eddin
Full name/Name Kamal Eddin TOUMA
Type Alias
Quality Strong

Birth data (2)

Birthdate
Place Damascus, Syria
Country Syrian Arab Republic

Historical data

No records
Updated: 12.07.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.