Base
Individual9 sanctions listsSyria

Kamal Eddin Tohme

First seen Apr 20, 2023 · Last confirmed Nov 1, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Kamal Eddin Tohme
Entity Type
Individual (Person)
Countries
Syria
OpenSanctions ID
NK-nMrCt97NbniyWbCe3SwguT
Date of Birth
Jan 1, 1959
Place of Birth
Damascus
Gender
male
Position
Former Industry Minister in power after May 2011
First Seen
Apr 20, 2023
Last Confirmed On List
Nov 1, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

9 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-01 · Updates daily

Multi-List Designation

Kamal Eddin Tohme appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Other Jurisdictions9 lists
  • fr_tresor_gels_avoir
  • eu_journal_sanctions
  • eu_travel_bans
  • be_fod_sanctions
  • mc_fund_freezes
  • eu_fsf
  • tw_shtc
  • ch_seco_sanctions
  • gb_fcdo_sanctions

Programs & Topics

export.controlsanction

Aliases (10)

Also Known As
Kamal el din Tu'ma
Kamaleddine Tohme
Kamaleddine Tu'ma
TU'MA, Kamal Eddin
Kamal Eddin TU’MA
Kamal Eddin Tu'ma
Kamal el din Tohme
Kamal Eddin TU'MA
TOUMA, Kamal Eddin
TU'MA, Kamal Al-Din

Related Entities (10)

Ministry of Interior [Syria]Organization
eu_fsfbe_fod_sanctionsca_dfatd_sema_sanctions
Zuhayr HaydarIndividual
au_dfat_sanctionstw_shtcus_trade_csl+2 more
NAGHAM AL HAYATCompany
sa_pcct_terrorism_listus_ofac_sdnus_trade_csl+1 more
Tarif AL AKHRASIndividual
fr_tresor_gels_avoirch_fiaa_freezeseu_journal_sanctions+6 more
Hassan SafiyeIndividual
fr_tresor_gels_avoireu_journal_sanctionseu_travel_bans+5 more
GENERAL ORGANIZATION OF RADIO AND TVEntity
tw_shtc
Hurras al-DinOrganization
fr_tresor_gels_avoirau_dfat_sanctionseu_journal_sanctions+9 more
Samer KasbarIndividual
sa_pcct_terrorism_listus_trade_cslus_ofac_sdn+1 more
Fatemiyoun DivisionOrganization
ca_listed_terroristsus_ofac_sdntw_shtc+1 more
Fuad Shukri KurdiIndividual
tw_shtcca_dfatd_sema_sanctions

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.