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	fra	mc_fund_freezes	`mc-freezes-452e4db2fe3ca21d4614c538e906e5b24922b96e`	2024-08-14
`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`	Yunes	eng	gb_fcdo_sanctions	`gb-fcdo-syr0231`	2024-05-09
`Person:lastName`	Yunes	eng	eu_fsf	`eu-fsf-eu-2731-13`	2024-06-17
`Person:lastName`	YOUNES	eng	eu_fsf	`eu-fsf-eu-2731-13`	2024-06-17
`Person:lastName`	Yunes	eng	be_fod_sanctions	`eu-fsf-eu-2731-13`	2024-06-18
`Person:lastName`	YOUNES	eng	be_fod_sanctions	`eu-fsf-eu-2731-13`	2024-06-18
`Person:lastName`	Younes		ca_dfatd_sema_sanctions	`ca-sema-0c0348c7ed38ab8f0523a0c740b5c8b02386a8db`	2024-08-06
`Person:lastName`	YOUNES	fra	fr_tresor_gels_avoir	`fr-ga-2680`	2023-04-20
`Person:lastName`	Younes		ch_seco_sanctions	`ch-seco-11824`	2023-04-20
`Person:lastName`	يونس	ara	ch_seco_sanctions	`ch-seco-11824`	2023-04-20
`Person:lastName`	Yunes		ch_seco_sanctions	`ch-seco-11824`	2023-04-20
`Person:lastName`	YOUNES		gb_hmt_sanctions	`gb-hmt-12025`	2023-04-20
`Person:lastName`	Younes		gb_hmt_sanctions	`gb-hmt-12025`	2023-04-20
`Person:lastName`	Younis		gb_hmt_sanctions	`gb-hmt-12025`	2023-04-20
`Person:lastName`	Yunes		gb_hmt_sanctions	`gb-hmt-12025`	2023-04-20