There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
Former Minister of Industry from 2013 to at least 2016. As a former Government Minister, he shares responsibility for the regime's repression of the civilian population. Further, there are reasonable grounds to suspect that as a member of the Board of Directors for the state owned General Establishment for Chemical Industries he is also a ‘prominent person operating or controlling a business in Syria’ and continues to be associated with members of the regime.
Former Industry Minister in power after May 2011.As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.
Former Industry Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.
Historical data
Names (3)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Tu'ma
First name/Name
Kamal
Second name/Name
Eddin
Full name/Name
Tu'ma Kamal Eddin
Type
Prime alias
Description
Former Industry Minister
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Tohme
First name/Name
Kamal
Second name/Name
El
Third name/Name
Din
Full name/Name
Tohme Kamal El Din
Type
AKA (also known as)
Description
Former Industry Minister
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Tohme
First name/Name
Kamaleddine
Full name/Name
Tohme Kamaleddine
Type
AKA (also known as)
Description
Former Industry Minister
Citizenships (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Syrian Arab Republic
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
Damascus
Country
Syrian Arab Republic
Updated: 06.05.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
