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 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`	Tawfik Yunes	fra	fr_tresor_gels_avoir	`fr-ga-2680`	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`	Tawfik		ch_seco_sanctions	`ch-seco-11824`	2023-04-20
`Person:alias`	Yunes		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`	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 Yunes	eng	gb_hmt_sanctions	`gb-hmt-12025`	2023-04-20
`Person:alias`	Tawfiq 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`	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:alias`	Tawfik		eu_journal_sanctions	`eu-oj-c7209ffee9754b235879ae3e4bcbfa500bd02b64`	2025-05-28
`Person:alias`	Yunes		eu_journal_sanctions	`eu-oj-c7209ffee9754b235879ae3e4bcbfa500bd02b64`	2025-05-28
`Person:alias`	Tawfiq Yunes	eng	gb_fcdo_sanctions	`gb-fcdo-syr0231`	2024-05-09

Previous
1 - 20 of 20
Next