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Tawfiq Younes

Military · Sanctioned entity
TypePerson[sources]
NameGénéral de division Tawfiq YOUNES · Tawfik YOUNES · Tawfik Younes · Tawfik Younis · Tawfik Yunes · 5 more...[sources]
Other nameTawfik · Tawfik YOUNES · Tawfik YUNES · Tawfik Younes · Tawfik Younis · 6 more...[sources]
Birth date[sources]
Place of birthTartus[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
CitizenshipSyria[sources]
First nameGénéral de division Tawfiq · Tawfik · Tawfiq · Tawfiq  · توفيق[sources]
Last nameYOUNES · Younes · Younis · Yunes · يونس[sources]
TitleMajor General[sources]
Wikidata IDQ111995588[sources]
PositionAncien 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 linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

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

Swiss SECO Sanctions/Embargoes,

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,

Linked to General Intelligence Directorate.

UK FCDO Sanctions List,

Linked to General Intelligence Directorate.

UK HMT/OFSI Consolidated List of Targets,

Former Head of Syrian General Intelligence Branch 251

Wikidata non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

French National Asset Freezing System5,119

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

EU Financial Sanctions Files (FSF)6,368

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

Wikidata Persons in Relevant Categories426,861

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

Wikidata · non-official source

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Belgian Financial Sanctions6,603

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

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

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

Wikidata378,601

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

For experts: raw data explorer