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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Kamal Eddin TU'MA

⚠ Sanctioned · 2 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

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Identity

Type
person
Date of birth
1959

Also known as

Aliases
Kamal Eddin TU'MA

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF SYR EU FSF: SYR (2020/716 (OJ L168)) Syria 29/05/2020 source ↗
CH_SECO CH-Syria CH SECO: Syria Syria 04/08/2014 source ↗

Listed on · 2

EU_FSFCH_SECO

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Kamal Eddin Tu'ma


Active source list: UK_OFSI

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: eddin, kamal, tuma
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): syria
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Kamal Eddin TU'MA sanctioned?

Yes. Kamal Eddin TU'MA (individual) is subject to 2 active sanctions designations from EU FSF, Switzerland SECO, the earliest dated 2014-08-04T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Kamal Eddin TU'MA?

Kamal Eddin TU'MA is listed by EU FSF, Switzerland SECO under programs SYR, CH-Syria. See the designations for the issuing authority and source URL of each.

When was Kamal Eddin TU'MA first sanctioned?

The earliest active designation amisanctioned indexes is dated 2014-08-04T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Kamal Eddin TU'MA is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.