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`	Tawfiq Yunes	eng	gb_hmt_sanctions	`gb-hmt-12025`	2023-04-20
`Person:alias`	Tawfik Yunes	fra	fr_tresor_gels_avoir	`fr-ga-2680`	2023-04-20
`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`	توفيق يونس	eng	gb_hmt_sanctions	`gb-hmt-12025`	2023-04-20
`Person:alias`	Tawfiq Yunes	eng	gb_fcdo_sanctions	`gb-fcdo-syr0231`	2024-05-09
`Person:alias`	Tawfiq 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`	Tawfik Yunes	eng	gb_hmt_sanctions	`gb-hmt-12025`	2023-04-20
`Person:alias`	توفيق يونس	eng	gb_fcdo_sanctions	`gb-fcdo-syr0231`	2026-01-08
`Person:alias`	Tawfik		ch_seco_sanctions	`ch-seco-11824`	2023-04-20
`Person:alias`	توفيق يونس	ara	ch_seco_sanctions	`ch-seco-11824`	2023-06-22
`Person:alias`	Yunes		ch_seco_sanctions	`ch-seco-11824`	2023-04-20
`Person:alias`	Tawfiq Yunes	fra	mc_fund_freezes	`mc-freezes-452e4db2fe3ca21d4614c538e906e5b24922b96e`	2024-08-14
`Person:alias`	Tawfiq YUNES		au_dfat_sanctions	`au-dfat-2253-tawfiq-younes`	2023-11-05
`Person:alias`	Tawfik YOUNES	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	fra	mc_fund_freezes	`mc-freezes-452e4db2fe3ca21d4614c538e906e5b24922b96e`	2024-08-14
`Person:alias`	Tawfik YUNES		au_dfat_sanctions	`au-dfat-2253-tawfiq-younes`	2023-11-05
`Person:alias`	Tawfik YOUNES		au_dfat_sanctions	`au-dfat-2253-tawfiq-younes`	2022-04-27
`Person:birthDate`	1956-01-05		eu_travel_bans	`eu-tb-logical-6486`	2024-12-11
`Person:birthDate`	1956		eu_fsf	`eu-fsf-eu-2731-13`	2024-06-17
`Person:birthDate`	1956-01-05		be_fod_sanctions	`be-fod-78b79d660fdb083e18e84d229e453a36fc792757`	2025-12-01
`Person:birthDate`	1956		eu_travel_bans	`eu-tb-logical-6486`	2024-12-11
`Person:birthDate`	1956-01-05		eu_journal_sanctions	`eu-oj-c7209ffee9754b235879ae3e4bcbfa500bd02b64`	2025-05-28
`Person:birthDate`	1956-01-05		mc_fund_freezes	`mc-freezes-452e4db2fe3ca21d4614c538e906e5b24922b96e`	2024-08-14
`Person:birthDate`	1956-01-05		ch_seco_sanctions	`ch-seco-11824`	2024-06-25
`Person:birthDate`	1956-01-05		eu_fsf	`eu-fsf-eu-2731-13`	2024-06-17
`Person:birthDate`	1956		be_fod_sanctions	`eu-fsf-eu-2731-13`	2024-06-18
`Person:birthDate`	1956-01-05		fr_tresor_gels_avoir	`fr-ga-2680`	2024-05-30
`Person:birthDate`	1956-01-05		be_fod_sanctions	`eu-fsf-eu-2731-13`	2024-06-18
`Person:birthPlace`	Tartus	eng	wikidata	`Q111995588`	2023-07-18
`Person:citizenship`	sy		wd_peps	`Q111995588`	2026-01-15
`Person:citizenship`	sy		wd_categories	`Q111995588`	2025-12-09
`Person:citizenship`	sy		wikidata	`Q111995588`	2024-11-19
`Person:citizenship`	sy		au_dfat_sanctions	`au-dfat-2253-tawfiq-younes`	2025-11-06
`Person:classification`	National government (past)		ann_pep_positions	`Q111995588`	2025-07-01
`Person:country`	sy		ca_dfatd_sema_sanctions	`ca-sema-0c0348c7ed38ab8f0523a0c740b5c8b02386a8db`	2024-08-06
`Person:createdAt`	2013-11-05		ch_seco_sanctions	`ch-seco-11824`	2023-04-20
`Person:createdAt`	2011-08-02		gb_hmt_sanctions	`gb-hmt-12025`	2024-10-14
`Person:createdAt`	2024-01-12		au_dfat_sanctions	`au-dfat-2253-tawfiq-younes`	2025-10-01
`Person:firstName`	Tawfiq	eng	eu_fsf	`eu-fsf-eu-2731-13`	2024-06-17
`Person:firstName`	Tawfik	eng	eu_fsf	`eu-fsf-eu-2731-13`	2024-06-17
`Person:firstName`	Tawfiq	eng	gb_coh_disqualified	`gb-coh-1q3215tqjvsx-krysorwz3d9pvy`	2025-04-16
`Person:firstName`	Tawfiq	eng	gb_hmt_sanctions	`gb-hmt-12025`	2023-04-20
`Person:firstName`	Tawfik	eng	gb_hmt_sanctions	`gb-hmt-12025`	2023-04-20
`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`	Tawfiq		be_fod_sanctions	`be-fod-78b79d660fdb083e18e84d229e453a36fc792757`	2025-12-01
`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:firstName`	Tawfik		eu_travel_bans	`eu-tb-logical-6486`	2024-12-11
`Person:firstName`	Tawfik		be_fod_sanctions	`be-fod-78b79d660fdb083e18e84d229e453a36fc792757`	2025-12-01
`Person:firstName`	Tawfiq		eu_travel_bans	`eu-tb-logical-6486`	2024-12-11
`Person:firstName`	Tawfiq		ca_dfatd_sema_sanctions	`ca-sema-0c0348c7ed38ab8f0523a0c740b5c8b02386a8db`	2025-07-28
`Person:firstName`	Tawfik	eng	gb_fcdo_sanctions	`gb-fcdo-syr0231`	2024-05-09
`Person:firstName`	Général de division Tawfiq	fra	mc_fund_freezes	`mc-freezes-452e4db2fe3ca21d4614c538e906e5b24922b96e`	2024-08-14
`Person:firstName`	Tawfiq	eng	be_fod_sanctions	`eu-fsf-eu-2731-13`	2024-06-18
`Person:firstName`	Tawfiq		ch_seco_sanctions	`ch-seco-11824`	2023-04-20
`Person:firstName`	Tawfik	eng	be_fod_sanctions	`eu-fsf-eu-2731-13`	2024-06-18
`Person:gender`	male		eu_journal_sanctions	`eu-oj-c7209ffee9754b235879ae3e4bcbfa500bd02b64`	2025-05-28
`Person:gender`	male		be_fod_sanctions	`be-fod-78b79d660fdb083e18e84d229e453a36fc792757`	2025-12-01
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-6486`	2024-12-11
`Person:gender`	male		wikidata	`Q111995588`	2023-07-18
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-syr0231`	2026-01-08
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-12025`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-2680`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-11824`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-452e4db2fe3ca21d4614c538e906e5b24922b96e`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-2731-13`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-2731-13`	2023-04-20
`Person:id`	532f7744a2c81be59cad596639a1a4ac8a359f2d		gb_hmt_sanctions	`gb-hmt-12025`	2026-01-28
`Person:id`	ad655585b6b1fb65c8989951dd795b6a6fe406d2		gb_fcdo_sanctions	`gb-fcdo-syr0231`	2026-01-09
`Person:id`	059b5a1cd73abf8640f009e1b7dfe3647e0eac4a		gb_fcdo_sanctions	`gb-fcdo-syr0231`	2026-01-14
`Person:id`	f54200019f9154f1a2411679a753f9f87daf84aa		ann_pep_positions	`Q111995588`	2025-07-01
`Person:id`	56785c642e23700a85e599c19b4668dc2a335d81		ch_seco_sanctions	`ch-seco-11824`	2026-01-06
`Person:id`	8308df87a8fea3d8884db819a1b195b8a03182fa		gb_fcdo_sanctions	`gb-fcdo-syr0231`	2026-01-09
`Person:id`	41163f3a4a4a5815997e5c8e8fb2c86962e54cef		gb_fcdo_sanctions	`gb-fcdo-syr0231`	2026-01-09
`Person:id`	252436f2a52f9646daac69a792f9553b5eafc3c1		gb_hmt_sanctions	`gb-hmt-12025`	2026-01-28
`Person:id`	41e5cdaeea138f609f2e176089cf5838821cfe70		gb_fcdo_sanctions	`gb-fcdo-syr0231`	2026-01-09
`Person:id`	6db210901cadab530aab90479d1617f9e2763bb7		eu_fsf	`eu-fsf-eu-2731-13`	2026-01-06
`Person:id`	ea7e769a780ec2c849f511859f96f82fefcae2b8		wikidata	`Q111995588`	2026-01-06
`Person:id`	f4cc3c132ccf5f793f54234094f00d6e49ac76bb		eu_journal_sanctions	`eu-oj-c7209ffee9754b235879ae3e4bcbfa500bd02b64`	2025-09-23
`Person:id`	d8d746f93ca8450911cc83eb8175ee643541ae28		gb_hmt_sanctions	`gb-hmt-12025`	2026-01-28
`Person:id`	be3c2f8a8364576cc3c9012e29ec32f580a88c1e		be_fod_sanctions	`be-fod-78b79d660fdb083e18e84d229e453a36fc792757`	2025-12-01
`Person:id`	f4168056b2d326802d653bf00c747c07f86e0108		eu_travel_bans	`eu-tb-logical-6486`	2024-12-11
`Person:id`	0d4af4177d182988ab1538570afdded0c1a2b2e6		gb_hmt_sanctions	`gb-hmt-12025`	2026-01-28
`Person:id`	5d6f0c8f3d42457f6ce34e679b4ba791dffb4c47		gb_hmt_sanctions	`gb-hmt-12025`	2026-01-28
`Person:id`	090aaafa2964c9169aa27749d2dd350f53530850		mc_fund_freezes	`mc-freezes-452e4db2fe3ca21d4614c538e906e5b24922b96e`	2024-08-14
`Person:id`	d114934638bc2406995341be7189cfc161b878ca		fr_tresor_gels_avoir	`fr-ga-2680`	2026-01-06
`Person:id`	ead6f0385d0a917888feb6f8d4b7af62545d0d46		gb_coh_disqualified	`gb-coh-1q3215tqjvsx-krysorwz3d9pvy`	2026-01-06
`Person:id`	022771f7f7a757e641a157b701804f269d571090		ca_dfatd_sema_sanctions	`ca-sema-0c0348c7ed38ab8f0523a0c740b5c8b02386a8db`	2025-07-28
`Person:id`	66fcbd6039d77f7031be3d03dee66e15158cfd27		be_fod_sanctions	`eu-fsf-eu-2731-13`	2026-01-06
`Person:id`	2cf271e0a0ec445dc7fa1204f7e8663999e0013f		gb_hmt_sanctions	`gb-hmt-12025`	2026-01-28
`Person:id`	c98c2350d773be42304240b5f4a5bd0d33c54f0b		gb_fcdo_sanctions	`gb-fcdo-syr0231`	2026-01-07
`Person:id`	7a23ecbb5867426b73414ce10ca915d1d9760457		au_dfat_sanctions	`au-dfat-2253-tawfiq-younes`	2025-11-06
`Person:id`	547ea626daec65b4bb072e5c2cb8e8571abc379f		gb_fcdo_sanctions	`gb-fcdo-syr0231`	2026-01-09
`Person:id`	514435f6bfc6b9ae4723b5570693c9886d3d3517		wd_categories	`Q111995588`	2026-01-07
`Person:id`	963a2766d57cf52ce1b3bb1193876745cbd2f589		wd_peps	`Q111995588`	2026-01-15

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