Statements: Tawfiq Younes

Canonical ID: Q111995588 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Tawfik Yunes	fra	fr_tresor_gels_avoir	`fr-ga-2680`	2023-04-20
`Person:alias`	Tawfik Younes	fra	fr_tresor_gels_avoir	`fr-ga-2680`	2023-04-20
`Person:alias`	Tawfiq Yunes	fra	fr_tresor_gels_avoir	`fr-ga-2680`	2023-04-20
`Person:alias`	Yunes		ch_seco_sanctions	`ch-seco-11824`	2023-04-20
`Person:alias`	Tawfik YOUNES	fra	mc_fund_freezes	`mc-freezes-452e4db2fe3ca21d4614c538e906e5b24922b96e`	2024-08-14
`Person:alias`	Tawfiq Yunes	fra	mc_fund_freezes	`mc-freezes-452e4db2fe3ca21d4614c538e906e5b24922b96e`	2024-08-14
`Person:alias`	توفيق يونس	ara	ch_seco_sanctions	`ch-seco-11824`	2023-06-22
`Person:alias`	Yunes		eu_journal_sanctions	`eu-oj-c7209ffee9754b235879ae3e4bcbfa500bd02b64`	2025-05-28
`Person:alias`	Tawfik		eu_journal_sanctions	`eu-oj-c7209ffee9754b235879ae3e4bcbfa500bd02b64`	2025-05-28
`Person:alias`	Tawfiq Yunes	eng	gb_fcdo_sanctions	`gb-fcdo-syr0231`	2024-05-09
`Person:alias`	Tawfik YOUNES	eng	gb_hmt_sanctions	`gb-hmt-12025`	2023-04-20
`Person:alias`	توفيق يونس	eng	gb_hmt_sanctions	`gb-hmt-12025`	2023-04-20
`Person:alias`	Tawfik Younis	eng	gb_hmt_sanctions	`gb-hmt-12025`	2023-04-20
`Person:alias`	Tawfiq Younis	eng	gb_hmt_sanctions	`gb-hmt-12025`	2023-04-20
`Person:alias`	Tawfik YOUNES		au_dfat_sanctions	`au-dfat-2253-tawfiq-younes`	2022-04-27
`Person:alias`	Tawfik YUNES		au_dfat_sanctions	`au-dfat-2253-tawfiq-younes`	2023-11-05
`Person:alias`	Tawfik Yunes	eng	gb_hmt_sanctions	`gb-hmt-12025`	2023-04-20
`Person:alias`	Tawfiq YUNES		au_dfat_sanctions	`au-dfat-2253-tawfiq-younes`	2023-11-05
`Person:alias`	Tawfiq Yunes	eng	gb_hmt_sanctions	`gb-hmt-12025`	2023-04-20
`Person:alias`	Tawfik		ch_seco_sanctions	`ch-seco-11824`	2023-04-20
`Person:birthDate`	1956-01-05	fra	mc_fund_freezes	`mc-freezes-452e4db2fe3ca21d4614c538e906e5b24922b96e`	2024-08-14
`Person:birthDate`	1956-01-05		eu_fsf	`eu-fsf-eu-2731-13`	2024-06-17
`Person:birthDate`	1956-01-05	fra	fr_tresor_gels_avoir	`fr-ga-2680`	2024-05-30
`Person:birthDate`	1956		eu_travel_bans	`eu-tb-logical-6486`	2024-12-11
`Person:birthDate`	1956-01-05		eu_travel_bans	`eu-tb-logical-6486`	2024-12-11
`Person:birthDate`	1956-01-05		ch_seco_sanctions	`ch-seco-11824`	2024-06-25
`Person:birthDate`	1956-01-05		eu_journal_sanctions	`eu-oj-c7209ffee9754b235879ae3e4bcbfa500bd02b64`	2025-05-28
`Person:birthDate`	1956		be_fod_sanctions	`eu-fsf-eu-2731-13`	2024-06-18
`Person:birthDate`	1956-01-05		be_fod_sanctions	`eu-fsf-eu-2731-13`	2024-06-18
`Person:birthDate`	1956		eu_fsf	`eu-fsf-eu-2731-13`	2024-06-17
`Person:birthPlace`	Tartus	eng	wikidata	`Q111995588`	2023-07-18
`Person:citizenship`	sy		wd_categories	`Q111995588`	2024-09-28
`Person:citizenship`	sy		au_dfat_sanctions	`au-dfat-2253-tawfiq-younes`	2025-11-06
`Person:citizenship`	sy		wikidata	`Q111995588`	2024-11-19
`Person:classification`	National government (past)		ann_pep_positions	`Q111995588`	2025-07-01
`Person:country`	sy		wd_peps	`Q111995588`	2025-02-18
`Person:country`	sy		ca_dfatd_sema_sanctions	`ca-sema-0c0348c7ed38ab8f0523a0c740b5c8b02386a8db`	2024-08-06
`Person:createdAt`	2024-01-12		au_dfat_sanctions	`au-dfat-2253-tawfiq-younes`	2025-10-01
`Person:createdAt`	2011-08-02	eng	gb_hmt_sanctions	`gb-hmt-12025`	2024-10-14
`Person:createdAt`	2013-11-05		ch_seco_sanctions	`ch-seco-11824`	2023-04-20
`Person:firstName`	Tawfik	eng	gb_fcdo_sanctions	`gb-fcdo-syr0231`	2024-05-09
`Person:firstName`	Tawfiq		ch_seco_sanctions	`ch-seco-11824`	2023-04-20
`Person:firstName`	Tawfik	eng	eu_fsf	`eu-fsf-eu-2731-13`	2024-06-17
`Person:firstName`	Tawfiq	eng	eu_fsf	`eu-fsf-eu-2731-13`	2024-06-17
`Person:firstName`	Tawfiq	eng	be_fod_sanctions	`eu-fsf-eu-2731-13`	2024-06-18
`Person:firstName`	Tawfiq		eu_travel_bans	`eu-tb-logical-6486`	2024-12-11
`Person:firstName`	Tawfik		eu_travel_bans	`eu-tb-logical-6486`	2024-12-11
`Person:firstName`	Tawfiq	fra	fr_tresor_gels_avoir	`fr-ga-2680`	2023-04-20
`Person:firstName`	Tawfiq	eng	gb_fcdo_sanctions	`gb-fcdo-syr0231`	2024-05-09
`Person:firstName`	Tawfik	eng	gb_hmt_sanctions	`gb-hmt-12025`	2023-04-20
`Person:firstName`	Tawfiq	eng	gb_coh_disqualified	`gb-coh-1q3215tqjvsx-krysorwz3d9pvy`	2025-04-16
`Person:firstName`	Tawfiq		ca_dfatd_sema_sanctions	`ca-sema-0c0348c7ed38ab8f0523a0c740b5c8b02386a8db`	2025-07-28
`Person:firstName`	Général de division Tawfiq	fra	mc_fund_freezes	`mc-freezes-452e4db2fe3ca21d4614c538e906e5b24922b96e`	2024-08-14
`Person:firstName`	Tawfiq	eng	gb_hmt_sanctions	`gb-hmt-12025`	2023-04-20
`Person:firstName`	Tawfik	eng	be_fod_sanctions	`eu-fsf-eu-2731-13`	2024-06-18
`Person:firstName`	Tawfik		ch_seco_sanctions	`ch-seco-11824`	2023-04-20
`Person:firstName`	توفيق	ara	ch_seco_sanctions	`ch-seco-11824`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-12025`	2023-04-20
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-2731-13`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q111995588`	2023-07-18
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-2680`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-c7209ffee9754b235879ae3e4bcbfa500bd02b64`	2025-05-28
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-2731-13`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-6486`	2024-12-11
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-452e4db2fe3ca21d4614c538e906e5b24922b96e`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-11824`	2023-04-20
`Person:id`	778bfcaa3d107de63591a5f6507af059dd5551b4		wd_peps	`Q111995588`	2025-07-01
`Person:id`	2a66588ed8050f37557e8ff347f8d1c0bba9d254		wd_categories	`Q111995588`	2025-10-13
`Person:id`	f4cc3c132ccf5f793f54234094f00d6e49ac76bb		eu_journal_sanctions	`eu-oj-c7209ffee9754b235879ae3e4bcbfa500bd02b64`	2025-09-23
`Person:id`	90b160865d6f7135a9d620d5bbf6d61ccb60dcba	eng	gb_coh_disqualified	`gb-coh-1q3215tqjvsx-krysorwz3d9pvy`	2025-05-26
`Person:id`	f4168056b2d326802d653bf00c747c07f86e0108		eu_travel_bans	`eu-tb-logical-6486`	2024-12-11
`Person:id`	02e6b8cf0f36eed08be3b3a8dac2d9473d24cd36	eng	gb_fcdo_sanctions	`gb-fcdo-syr0231`	2025-05-21
`Person:id`	337ec00afef1e4b29b96296b16b0692e91139c55		eu_fsf	`eu-fsf-eu-2731-13`	2025-05-16
`Person:id`	090aaafa2964c9169aa27749d2dd350f53530850	fra	mc_fund_freezes	`mc-freezes-452e4db2fe3ca21d4614c538e906e5b24922b96e`	2024-08-14
`Person:id`	4ea505031f3f503e9bb879b5e97f7628aa6114ff		be_fod_sanctions	`eu-fsf-eu-2731-13`	2025-05-16
`Person:id`	f54200019f9154f1a2411679a753f9f87daf84aa		ann_pep_positions	`Q111995588`	2025-07-01
`Person:id`	5f4b5d59a9a79214f06ecf58f31fd50d4bb4650b		ch_seco_sanctions	`ch-seco-11824`	2025-06-20
`Person:id`	022771f7f7a757e641a157b701804f269d571090		ca_dfatd_sema_sanctions	`ca-sema-0c0348c7ed38ab8f0523a0c740b5c8b02386a8db`	2025-07-28
`Person:id`	e155e116e8e155b5d2324df2db200352e05bc38d	eng	gb_hmt_sanctions	`gb-hmt-12025`	2025-07-28
`Person:id`	92cd351bac05da6648ec8ef04a03fc3878840bc6	eng	gb_hmt_sanctions	`gb-hmt-12025`	2025-07-28
`Person:id`	10c8ecc6837514069f960cee8a79c178ad174cd1	eng	gb_hmt_sanctions	`gb-hmt-12025`	2025-07-28
`Person:id`	441e6c9e884ff79af653aa9a3458079451340fb1	eng	gb_hmt_sanctions	`gb-hmt-12025`	2025-07-28
`Person:id`	e97b8be2521d2994d570fcf250fdf493ac58bb30	eng	gb_hmt_sanctions	`gb-hmt-12025`	2025-07-28
`Person:id`	66d5556824c398b76c6d8d010861ddf31541110f	eng	gb_hmt_sanctions	`gb-hmt-12025`	2025-07-28
`Person:id`	97139288cacdef795e72a7f17fbfc5ba8f2cfcb0	fra	fr_tresor_gels_avoir	`fr-ga-2680`	2025-06-06
`Person:id`	7a23ecbb5867426b73414ce10ca915d1d9760457		au_dfat_sanctions	`au-dfat-2253-tawfiq-younes`	2025-11-06
`Person:id`	26e337bb436a5d379043d98c173b7793b305c021		wikidata	`Q111995588`	2025-06-15
`Person:lastName`	Yunes	eng	gb_hmt_sanctions	`gb-hmt-12025`	2023-04-20
`Person:lastName`	Younis	eng	gb_hmt_sanctions	`gb-hmt-12025`	2023-04-20
`Person:lastName`	Yunes	eng	gb_fcdo_sanctions	`gb-fcdo-syr0231`	2024-05-09
`Person:lastName`	Younes	eng	gb_hmt_sanctions	`gb-hmt-12025`	2023-04-20
`Person:lastName`	Younes	eng	gb_fcdo_sanctions	`gb-fcdo-syr0231`	2024-05-09
`Person:lastName`	Younis	eng	gb_fcdo_sanctions	`gb-fcdo-syr0231`	2024-05-09
`Person:lastName`	Yunes	eng	be_fod_sanctions	`eu-fsf-eu-2731-13`	2024-06-18
`Person:lastName`	Younes		ca_dfatd_sema_sanctions	`ca-sema-0c0348c7ed38ab8f0523a0c740b5c8b02386a8db`	2024-08-06
`Person:lastName`	Yunes		ch_seco_sanctions	`ch-seco-11824`	2023-04-20
`Person:lastName`	يونس	ara	ch_seco_sanctions	`ch-seco-11824`	2023-04-20
`Person:lastName`	Younes		ch_seco_sanctions	`ch-seco-11824`	2023-04-20
`Person:lastName`	YOUNES	eng	be_fod_sanctions	`eu-fsf-eu-2731-13`	2024-06-18
`Person:lastName`	YOUNES	eng	gb_hmt_sanctions	`gb-hmt-12025`	2023-04-20

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