Tawfiq YOUNES
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Syria
- Nationality
- Syria
- Role
- Last known position: Major General and Head of the Department for Internal Security of the Syrian General Intelligence Directorate.
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 ↗ |
Previous designations · 2
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
Listed on · 3
Possible matches in other source lists · 1
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.
Tawfiq Younes
Syria
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 2 name tokens:
tawfiq, younes - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
More sanctioned entities from Syria
Frequently asked questions
Is Tawfiq YOUNES sanctioned?
Yes. Tawfiq YOUNES (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 Tawfiq YOUNES?
Tawfiq YOUNES is listed by AU DFAT under program AU-Autonomous (Syria). See the designations for the issuing authority and source URL of each.
When was Tawfiq YOUNES 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 Tawfiq YOUNES 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.