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:lastName`	YOUNES	eng	gb_hmt_sanctions	`gb-hmt-12025`	2023-04-20
`Person:lastName`	YOUNES	fra	mc_fund_freezes	`mc-freezes-452e4db2fe3ca21d4614c538e906e5b24922b96e`	2024-08-14
`Person:lastName`	Yunes	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
`Person:lastName`	Yunes	eng	eu_fsf	`eu-fsf-eu-2731-13`	2024-06-17
`Person:lastName`	Younes		ca_dfatd_sema_sanctions	`ca-sema-0c0348c7ed38ab8f0523a0c740b5c8b02386a8db`	2024-08-06
`Person:lastName`	YOUNES		be_fod_sanctions	`be-fod-78b79d660fdb083e18e84d229e453a36fc792757`	2025-12-01
`Person:lastName`	Yunes	eng	gb_hmt_sanctions	`gb-hmt-12025`	2023-04-20
`Person:lastName`	Yunes		be_fod_sanctions	`be-fod-78b79d660fdb083e18e84d229e453a36fc792757`	2025-12-01
`Person:lastName`	YOUNES		eu_travel_bans	`eu-tb-logical-6486`	2024-12-11
`Person:lastName`	Yunes		eu_travel_bans	`eu-tb-logical-6486`	2024-12-11
`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`	YOUNES	fra	fr_tresor_gels_avoir	`fr-ga-2680`	2023-04-20
`Person:modifiedAt`	2024-05-28		eu_fsf	`eu-fsf-eu-2731-13`	2025-05-13
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-11824`	2025-06-20
`Person:modifiedAt`	2024-05-28		be_fod_sanctions	`eu-fsf-eu-2731-13`	2025-05-13
`Person:modifiedAt`	2025-04-25	eng	gb_hmt_sanctions	`gb-hmt-12025`	2025-04-25
`Person:name`	Tawfiq YOUNES		be_fod_sanctions	`be-fod-78b79d660fdb083e18e84d229e453a36fc792757`	2025-12-01
`Person:name`	Tawfik Yunes	eng	eu_fsf	`eu-fsf-eu-2731-13`	2024-06-17
`Person:name`	Tawfiq Yunes	eng	eu_fsf	`eu-fsf-eu-2731-13`	2024-06-17
`Person:name`	توفيق يونس	ara	eu_fsf	`eu-fsf-eu-2731-13`	2023-04-20
`Person:name`	Tawfik YOUNES	eng	eu_fsf	`eu-fsf-eu-2731-13`	2023-04-20
`Person:name`	Tawfiq YOUNES	eng	eu_fsf	`eu-fsf-eu-2731-13`	2023-04-20
`Person:name`	Tawfiq YOUNES	fra	fr_tresor_gels_avoir	`fr-ga-2680`	2023-04-20
`Person:name`	Tawfiq Younes		wd_peps	`Q111995588`	2025-02-18
`Person:name`	Tawfiq Younes	eng	wd_categories	`Q111995588`	2025-12-09
`Person:name`	Tawfiq YOUNES		au_dfat_sanctions	`au-dfat-2253-tawfiq-younes`	2022-04-27
`Person:name`	Tawfiq Younes		ch_seco_sanctions	`ch-seco-11824`	2023-06-22
`Person:name`	Tawfiq Younes	eng	gb_hmt_sanctions	`gb-hmt-12025`	2023-04-20
`Person:name`	Tawfiq Yunes	eng	be_fod_sanctions	`eu-fsf-eu-2731-13`	2024-06-18
`Person:name`	Tawfiq YOUNES	eng	be_fod_sanctions	`eu-fsf-eu-2731-13`	2023-04-20
`Person:name`	Tawfik YOUNES	eng	be_fod_sanctions	`eu-fsf-eu-2731-13`	2023-04-20
`Person:name`	Tawfik Yunes	eng	be_fod_sanctions	`eu-fsf-eu-2731-13`	2024-06-18
`Person:name`	توفيق يونس	ara	be_fod_sanctions	`eu-fsf-eu-2731-13`	2023-04-20
`Person:name`	Tawfiq YOUNES		eu_journal_sanctions	`eu-oj-c7209ffee9754b235879ae3e4bcbfa500bd02b64`	2025-05-28
`Person:name`	Tawfik YOUNES		be_fod_sanctions	`be-fod-78b79d660fdb083e18e84d229e453a36fc792757`	2025-12-01
`Person:name`	توفيق يونس		be_fod_sanctions	`be-fod-78b79d660fdb083e18e84d229e453a36fc792757`	2025-12-01
`Person:name`	Tawfiq Yunes		be_fod_sanctions	`be-fod-78b79d660fdb083e18e84d229e453a36fc792757`	2025-12-01
`Person:name`	Tawfik Yunes		be_fod_sanctions	`be-fod-78b79d660fdb083e18e84d229e453a36fc792757`	2025-12-01
`Person:name`	Tawfik Yunes		eu_travel_bans	`eu-tb-logical-6486`	2024-12-11
`Person:name`	توفيق يونس		eu_travel_bans	`eu-tb-logical-6486`	2024-12-11
`Person:name`	Tawfiq YOUNES		eu_travel_bans	`eu-tb-logical-6486`	2024-12-11
`Person:name`	Tawfik YOUNES		eu_travel_bans	`eu-tb-logical-6486`	2024-12-11
`Person:name`	Tawfiq Yunes		eu_travel_bans	`eu-tb-logical-6486`	2024-12-11
`Person:name`	Général de division Tawfiq YOUNES	fra	mc_fund_freezes	`mc-freezes-452e4db2fe3ca21d4614c538e906e5b24922b96e`	2024-08-14
`Person:name`	Tevfik Yunus	tur	wikidata	`Q111995588`	2025-02-05
`Person:name`	Tawfiq Younes	eng	wikidata	`Q111995588`	2023-07-18
`Person:name`	توفيق يونس	ara	wikidata	`Q111995588`	2024-01-31
`Person:name`	Tawfik Yunes	eng	gb_fcdo_sanctions	`gb-fcdo-syr0231`	2024-05-09
`Person:name`	Tawfik Younes	eng	gb_fcdo_sanctions	`gb-fcdo-syr0231`	2024-05-09
`Person:name`	Tawfiq Younis	eng	gb_fcdo_sanctions	`gb-fcdo-syr0231`	2024-05-09
`Person:name`	Tawfik Younis	eng	gb_fcdo_sanctions	`gb-fcdo-syr0231`	2024-05-09
`Person:name`	Tawfiq Younes	eng	gb_fcdo_sanctions	`gb-fcdo-syr0231`	2024-05-09
`Person:name`	Tawfiq YOUNES	eng	gb_coh_disqualified	`gb-coh-1q3215tqjvsx-krysorwz3d9pvy`	2025-04-12
`Person:name`	Tawfiq Younes		ca_dfatd_sema_sanctions	`ca-sema-0c0348c7ed38ab8f0523a0c740b5c8b02386a8db`	2024-08-06
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-1q3215tqjvsx-krysorwz3d9pvy`	2025-04-10
`Person:notes`	Last known position: Major General and Head of the Department for Internal Security of the Syrian General Intelligence Directorate.		au_dfat_sanctions	`au-dfat-2253-tawfiq-younes`	2023-04-20
`Person:notes`	Linked to General Intelligence Directorate.	eng	gb_hmt_sanctions	`gb-hmt-12025`	2023-04-20
`Person:notes`	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.	fra	fr_tresor_gels_avoir	`fr-ga-2680`	2025-06-06
`Person:notes`	former Head of Syrian General Intelligence Branch 251	eng	wikidata	`Q111995588`	2025-06-15
`Person:notes`	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.		ch_seco_sanctions	`ch-seco-11824`	2025-06-20
`Person:notes`	Linked to General Intelligence Directorate. The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-syr0231`	2025-04-09
`Person:notes`	(Date of UN designation: 2011-08-01)		be_fod_sanctions	`be-fod-78b79d660fdb083e18e84d229e453a36fc792757`	2025-12-01
`Person:position`	Former Head of the Department for Internal Security of the General Intelligence Directorate	eng	gb_fcdo_sanctions	`gb-fcdo-syr0231`	2024-05-09
`Person:position`	Former head of the Department for Internal Security of the General Intelligence Directorate		eu_travel_bans	`eu-tb-logical-6486`	2024-12-11
`Person:position`	Former head of the Department for Internal Security of the General Intelligence Directorate	eng	eu_fsf	`eu-fsf-eu-2731-13`	2023-04-20
`Person:position`	Head of Syrian General Intelligence Branch 251 (2011-2016)	eng	wikidata	`Q111995588`	2025-12-11
`Person:position`	Former Head of the Department for Internal Security of the General Intelligence Directorate	eng	gb_hmt_sanctions	`gb-hmt-12025`	2025-01-15
`Person:position`	Former head of the Department for Internal Security of the General Intelligence Directorate	eng	be_fod_sanctions	`eu-fsf-eu-2731-13`	2023-04-20
`Person:position`	Former head of the Department for Internal Security of the General Intelligence Directorate		be_fod_sanctions	`be-fod-78b79d660fdb083e18e84d229e453a36fc792757`	2025-12-01
`Person:position`	Ancien chef de la division “Sécurité intérieure” de la Direction des renseignements généraux sous l'ancien régime d'al-Assad	fra	fr_tresor_gels_avoir	`fr-ga-2680`	2025-06-06
`Person:position`	Général de division	fra	fr_tresor_gels_avoir	`fr-ga-2680`	2023-04-20
`Person:programId`	EU-SYR	fra	fr_tresor_gels_avoir	`fr-ga-2680`	2025-05-30
`Person:programId`	EU-SYR		be_fod_sanctions	`eu-fsf-eu-2731-13`	2025-05-16
`Person:programId`	GB-SYR	eng	gb_hmt_sanctions	`gb-hmt-12025`	2025-07-28
`Person:programId`	SECO-SYRIA		ch_seco_sanctions	`ch-seco-11824`	2025-05-15
`Person:programId`	AU-SYRIA		au_dfat_sanctions	`au-dfat-2253-tawfiq-younes`	2025-05-23
`Person:programId`	EU-SYR		eu_fsf	`eu-fsf-eu-2731-13`	2025-05-16
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-syr0231`	2025-05-21
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-0c0348c7ed38ab8f0523a0c740b5c8b02386a8db`	2025-05-19
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095		eu_journal_sanctions	`eu-oj-c7209ffee9754b235879ae3e4bcbfa500bd02b64`	2025-05-28
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2680	fra	fr_tresor_gels_avoir	`fr-ga-2680`	2024-03-19
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517		be_fod_sanctions	`be-fod-78b79d660fdb083e18e84d229e453a36fc792757`	2025-12-01
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1q3215TqjVsx-krySOrWZ3D9PvY	eng	gb_coh_disqualified	`gb-coh-1q3215tqjvsx-krysorwz3d9pvy`	2025-04-10
`Person:title`	Major General		ch_seco_sanctions	`ch-seco-11824`	2023-04-20
`Person:title`	Major General	eng	be_fod_sanctions	`eu-fsf-eu-2731-13`	2023-04-20
`Person:title`	Major General		eu_travel_bans	`eu-tb-logical-6486`	2024-12-11
`Person:title`	Major General	eng	eu_fsf	`eu-fsf-eu-2731-13`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-syr0231`	2024-05-09
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-452e4db2fe3ca21d4614c538e906e5b24922b96e`	2024-08-14
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-1q3215tqjvsx-krysorwz3d9pvy`	2025-04-10
`Person:topics`	sanction		be_fod_sanctions	`be-fod-78b79d660fdb083e18e84d229e453a36fc792757`	2025-12-01
`Person:topics`	role.pep		wd_peps	`Q111995588`	2025-02-18
`Person:topics`	mil		wikidata	`Q111995588`	2023-07-18
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-0c0348c7ed38ab8f0523a0c740b5c8b02386a8db`	2024-08-06
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2680`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q111995588`	2025-02-19
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-2731-13`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-11824`	2025-03-26

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