Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Général de division Tawfiq YOUNES · Tawfik Younes · Tawfik Younis · Tawfik Yunes · Tawfiq Younes · | [sources] | |||
| Other name | Tawfik · Tawfik Younes · Tawfik Younis · Tawfik Yunes · Tawfiq Younis · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tartus | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Citizenship | Syria | [sources] | |||
| Classification | National government (past) | [sources] | |||
| First name | Général de division Tawfiq · Tawfik · Tawfiq · توفيق | [sources] | |||
| Last name | Younes · Younis · Yunes · يونس | [sources] | |||
| Title | Major General | [sources] | |||
| Wikidata ID | Q111995588 | [sources] | |||
| Position | Ancien chef de la division “Sécurité intérieure” de la Direction des renseignements généraux sous l'ancien régime d'al-Assad · Former Head of the Department for Internal Security of the General Intelligence Directorate · Former head of the Department for Internal Security of the General Intelligence Directorate · Général de division · Head of Syrian General Intelligence Branch 251 (2011-2016) | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Last known position: Major General and Head of the Department for Internal Security of the Syrian General Intelligence Directorate.
Former head of the Department for Internal Security of the General Intelligence Directorate under the former al-Assad regime; involved in violence against the civilian population.
Ancien chef de la division “Sécurité intérieure” de la Direction des renseignements généraux sous l'ancien régime d'al-Assad; impliqué dans les violences exercées contre la population civile.
Disqualified
Linked to General Intelligence Directorate. The Director Disqualification Sanction was imposed on 09/04/2025.
Linked to General Intelligence Directorate.
former Head of Syrian General Intelligence Branch 251
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
ca-sema-2-27-sy-tawfiq-younes · au-dfat-2253-tawfiq-younes · NK-Dzewi5qJYNRBzF98BcYdJp · eu-oj-c7209ffee9754b235879ae3e4bcbfa500bd02b64 · gb-coh-1q3215tqjvsx-krysorwz3d9pvy · gb-fcdo-syr0231 · ca-sema-0c0348c7ed38ab8f0523a0c740b5c8b02386a8db · fr-ga-2680 · mc-freezes-452e4db2fe3ca21d4614c538e906e5b24922b96e · eu-fsf-eu-2731-13 · gb-hmt-12025 · eu-tb-logical-6486 · ch-seco-11824 · ca-sema-syria-2-27For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Syrian General Intelligence Directorate Export controlled · Sanctioned entity | related-to | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Head of Syrian General Intelligence Branch 251 | |||
| Head of Syrian General Intelligence Branch 251 | |||
| Monaco | La Principauté de Monaco | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |