Fu'ad TAWIL
Identity
- Type
- person
- Country
- Syria
- Nationality
- Syria
- Role
- Last known position: Deputy Head of Syrian Air Force Intelligence.
Also known as
Designation timeline · 1
- Added to AU DFAT
AU-Autonomous (Syria)AU DFAT: Autonomous (Syria) Syria publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| AU_DFAT | AU-Autonomous (Syria) | AU DFAT: Autonomous (Syria) | Syria | 18/03/2021 | source ↗ |
Listed on · 1
Possible matches in other source lists · 8
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Fu'ad Tawil
Active source list: UK_OFSI
Why we surfaced this:
- ✓ Shares 2 name tokens:
fuad, tawil - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Fu’ad Tawil
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
fuad, tawil - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Fu’ad Tawil
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
fuad, tawil - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Fu’ad Tawil
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
fuad, tawil - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Fu’ad Tawil
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
fuad, tawil - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Fu’ad Tawil
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
fuad, tawil - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Fu’ad Tawil
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
fuad, tawil - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Fu’ad Tawil
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
fuad, tawil - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
More sanctioned entities from Syria
Frequently asked questions
Is Fu'ad TAWIL sanctioned?
Yes. Fu'ad TAWIL (individual) is subject to 1 active sanctions designation from AU DFAT, the earliest dated 2021-03-18T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Fu'ad TAWIL?
Fu'ad TAWIL is listed by AU DFAT under program AU-Autonomous (Syria). See the designations for the issuing authority and source URL of each.
When was Fu'ad TAWIL first sanctioned?
The earliest active designation amisanctioned indexes is dated 2021-03-18T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Fu'ad TAWIL is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.