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:topics`	sanction		eu_travel_bans	`eu-tb-logical-6486`	2024-12-11
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-1q3215tqjvsx-krysorwz3d9pvy`	2025-04-10
`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`	sanction		au_dfat_sanctions	`au-dfat-2253-tawfiq-younes`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-11824`	2025-03-26
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-452e4db2fe3ca21d4614c538e906e5b24922b96e`	2024-08-14
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-12025`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-syr0231`	2024-05-09
`Person:topics`	role.pep		wd_categories	`Q111995588`	2025-03-28
`Person:topics`	role.pep		wd_peps	`Q111995588`	2025-02-18
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-2731-13`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-2731-13`	2023-04-20
`Person:topics`	mil		wikidata	`Q111995588`	2023-07-18
`Person:topics`	role.pep		wikidata	`Q111995588`	2025-02-19