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Tawfiq Younes

Military · Sanctioned entity

Tawfiq Younes is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Général de division Tawfiq YOUNES · Tawfik YOUNES · Tawfik Younes · Tawfik Younis · Tawfik Yunes · 5 more...				[sources]
Other name	Tawfik · Tawfik YOUNES · Tawfik YUNES · Tawfik Younes · Tawfik Younis · 6 more...				[sources]
Birth date	1956-01-05				[sources]
Place of birth	Tartus				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Citizenship	Syria				[sources]
First name	Général de division Tawfiq · Tawfik · Tawfiq · Tawfiq · توفيق				[sources]
Last name	YOUNES · Younes · Younis · Yunes · يونس				[sources]
Title	Major General				[sources]
Wikidata ID	Q111995588				[sources]
Position	Ancien chef de la division "Sécurité intérieure" de la direction des renseignements généraux · Former Head of the Department for Internal Security of the General Intelligence Directorate · Former head of the Department for Internal Security of the General Intelligence Directorate · Général de division · Head of Syrian General Intelligence Branch 251 (2011-2016)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-12-11	Last processed	2024-12-17	First seen	2022-04-27

Descriptions

Last known position: Major General and Head of the Department for Internal Security of the Syrian General Intelligence Directorate.

— Australian Sanctions Consolidated List, 2023-04-20

Former head of the Department for Internal Security of the General Intelligence Directorate; involved in violence against the civilian population.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Ancien chef de la Division “Sécurité intérieure” de la Direction des renseignements généraux; impliqué dans les violences exercées contre la population civile.

— French National Asset Freezing System, 2024-05-30

Linked to General Intelligence Directorate.

— UK FCDO Sanctions List, 2024-05-09

Linked to General Intelligence Directorate.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Former Head of Syrian General Intelligence Branch 251

— Wikidata non-official source, 2023-07-18

Relationships

Linked to
Object	Role	Start date	End date
General Intelligence Directorate Sanctioned entity	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) · (UE) 755/2011 du 01/08/2011 (UE Syrie - R (UE) 36/2012 )	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
La Principauté de Monaco	-	-	-
Global Affairs Canada	Syria / Syrie	-	-
Federal Public Service Finance	SYR	2024-05-28	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2024-05-28	-

Data sources

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Wikidata Persons in Relevant Categories430,284

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

Wikidata382,700

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: gb-hmt-12025 · ca-sema-syria-2-27 · eu-fsf-eu-2731-13 · ca-sema-0c0348c7ed38ab8f0523a0c740b5c8b02386a8db · fr-ga-2680 · eu-tb-logical-6486 · au-dfat-2253-tawfiq-younes · ch-seco-11824 · gb-fcdo-syr0231 · ca-sema-2-27-sy-tawfiq-younes · mc-freezes-452e4db2fe3ca21d4614c538e906e5b24922b96e · NK-Dzewi5qJYNRBzF98BcYdJp

For experts: raw data explorer

Factsheet Descriptions Data sources

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