Jamal Younes

Sanctioned

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Last update: 01/06/2026

Name: Jamal Younes

Gender: label.gender.m

Birth: Tartous

Nationality: SYR

Person type: label.person_type.P

Other names: Jamal Yunes, Jamal Younes, جمال يونس

Aliases: Jamal Younes

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Sanctions

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[CAN.SYRIA] - Measures against Syria
-	A ordonné aux troupes de tirer sur les manifestants à Mo'adamiyeh. Chef du Comité militaire de sécurité à Hama en 2018. (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/
-	A ordonné aux troupes de tirer sur les manifestants à Mo’adamiyeh sous l’ancien régime d’al-Assad. Chef du Comité militaire de sécurité à Hama en 2018. (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36
-	Gender: male. Gave orders to troops to shoot at protestors in Mo’adamiyeh.
-	(UK Sanctions List Ref):SYR0109 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Commander of the 555th regiment. Gave orders to troops to shoot at protestors in Mo'adamiyeh.
-	(UK Sanctions List Ref):SYR0109 (UK Statement of Reasons):Commander of the 555th regiment. Gave orders to troops to shoot at protestors in Mo'adamiyeh. (Gender):Male
-	(UK Sanctions List Ref):SYR0109 (UK Statement of Reasons):President of the Security and Intelligence Committee in the Eastern Region and former Commander of the 555th Regiment of the Fourth Armoured D
-	(UK Sanctions List Ref):SYR0109. (UK Statement of Reasons):President of the Security and Intelligence Committee in the Eastern Region and former Commander of the 555th Regiment of the Fourth Armoured
-	President of the Security and Intelligence Committee in the Eastern Region and former Commander of the 555th Regiment of the Fourth Armoured Division of the Syrian Arab Army. There are reasonable grou
-	There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on beha
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Frequently Asked Questions

1. Does Jamal Younes have any sanctions?

Yes, Jamal Younes is sanctioned by:

2. Can I receive AML sanctions alerts on Jamal Younes?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Jamal Younes:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.