Kamal Al-Din Tu'ma
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| - | En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. (UE) 693/2014 du 23/06/2014 (UE Syrie - R ( |
| - | Ancien ministre de l’industrie sous l’ancien régime d’al-Assad au pouvoir après mai 2011. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par |
| - | Former Industry Minister in power after May 2011 |
| - | (UK Sanctions List Ref):SYR0119 (UK Statement of Reasons):Former Industry Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression a |
| - | (UK Sanctions List Ref):SYR0119 (UK Statement of Reasons):Former Minister of Industry from 2013 to at least 2016. As a former Government Minister, he shares responsibility for the regime's repression |
| - | (UK Sanctions List Ref):SYR0119 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Industry Minister in power after May 2011.As a former Government Minister, shares resp |
| - | (UK Sanctions List Ref):SYR0119. (UK Statement of Reasons):Former Minister of Industry from 2013 to at least 2016. As a former Government Minister, he shares responsibility for the regime's repression |
| - | 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 |
| - | 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 beha |
| - | Gender: male. Former Industry Minister |
| - | |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). |
| - | Date of listing: 24.6.2014 |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Kamal Al-Din Tu'ma sanciones internacionales?
Sí, Kamal Al-Din Tu'ma está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Kamal Al-Din Tu'ma?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Kamal Al-Din Tu'ma:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |