Tawfiq Younes
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). |
| [CAN.SYRIA] - Measures against Syria | |
| - | Ancien chef de la division “Sécurité intérieure” de la Direction des renseignements généraux sous l'ancien régime d'al-Assad; impliqué dans les violences exercées contre la population civile. (UE) 755 |
| - | Ancien chef de la Division “Sécurité intérieure” de la Direction des renseignements généraux; impliqué dans les violences exercées contre la population civile. (UE) 755/2011 du 01/08/2011 (UE Syrie - |
| - | Impliqué dans les violences exercées contre la population civile. (UE) 755/2011 du 01/08/2011 (UE Syrie - R (UE) 36/2012 ). (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 2 |
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| - | Former Head of the Department for Internal Security of the General Intelligence Directorate; involved in violence against the civilian population. |
| - | (UK Sanctions List Ref):SYR0231. Linked to General Intelligence Directorate. (UK Statement of Reasons):Former Head of the Department for Internal Security of the General Intelligence Directorate; invo |
| - | Gender: male. Former Head of the Department for Internal Security of the General Intelligence Directorate |
| - | (UK Sanctions List Ref):SYR0231 Linked to General Intelligence Directorate. (UK Statement of Reasons):Former Head of the Department for Internal Security of the General Intelligence Directorate; invol |
| - | (UK Sanctions List Ref):SYR0231 Linked to General Intelligence Directorate. (UK Statement of Reasons):Former commander of the 105th Brigade of the Republican Guards. Former commander general of the Re |
| - | (UK Sanctions List Ref):SYR0231 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Linked to General Intelligence Directorate. (UK Statement of Reasons):Former command |
| - | 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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Adverse media
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Frequently Asked Questions
1. Does Tawfiq Younes have any sanctions?
Yes, Tawfiq Younes is sanctioned by:
2. Can I receive AML sanctions alerts on Tawfiq 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 Tawfiq 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 |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |