Kamal Eddin Tu'ma - Sanctions record
13.59.1.209
06.05.2025 17:52:47
Kamal Eddin Tu'ma - Sanctions record

Kamal Eddin Tu'ma

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Syria
Listed (1) 24.06.2014

Names (6)

Last name/Name Tu'ma
First name/Name Kamal
Second name/Name Eddin
Full name/Name Kamal Eddin Tu'ma
Type Primary name
Description Former Industry Minister
Last name/Name Tu'ma
First name/Name Kamaleddine
Full name/Name Kamaleddine Tu'ma
Type Primary name variation
Description Former Industry Minister
Last name/Name Tu'ma
First name/Name Kamal
Second name/Name el din
Full name/Name Kamal el din Tu'ma
Type Primary name variation
Description Former Industry Minister
Last name/Name Tohme
First name/Name Kamaleddine
Full name/Name Kamaleddine Tohme
Type Primary name variation
Description Former Industry Minister
Last name/Name Tohme
First name/Name Kamal
Second name/Name el din
Full name/Name Kamal el din Tohme
Type Primary name variation
Description Former Industry Minister
Last name/Name Tohme
First name/Name Kamal
Second name/Name Eddin
Full name/Name Kamal Eddin Tohme
Type Primary name variation
Description Former Industry Minister

Citizenships (1)

Country Syrian Arab Republic

Birth data (1)

Birthdate
Place Damascus
Country Syrian Arab Republic

Notes (4)

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. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.