SapherCheck

2 SapherCheck records found for Person Younes

Alias JAMAL YOUNES
جمال يونس
JAMAL YOUNES
YOUNES
Title BRIGADIER GENERAL
BRIGADIER
Profile Type PERSON
Name JAMAL YOUNES
JAMAL YUNES
JAMAL YOUNES
JAMAL YUNES
جمال يونس
First Name JAMAL 
JAMAL
جمال
Last Name يونس
YUNES
YUNES 
YUNES
YOUNES
Country SYRIA
Nationality SYRIA
Birth-Place TARTOUS
TARTOUS SYRIA
Position PRESIDENT OF THE SECURITY AND INTELLIGENCE COMMITTEE IN THE EASTERN REGION, AND FORMER COMMANDER OF THE 555TH REGIMENT
COMMANDER OF THE 555TH REGIMENT; HEAD OF THE MILITARY SECURITY COMMITTEE IN HAMA IN 2018.
PRESIDENT OF THE SECURITY AND INTELLIGENCE COMMITTEE IN THE EASTERN REGION
GéNéRAL DE BRIGADE, COMMANDANT DU 555èME RéGIMENT
COMMANDANT DU 555èME RéGIMENT
GéNéRAL DE BRIGADE
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2012-01-24
Modified At 2022-05-13
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes POSITION: COMMANDER OF THE 555TH REGIMENT
LAST KNOWN POSITION: BRIGADIER GENERAL AND COMMANDER AND OF THE SYRIAN ARAB ARMY’S 555TH REGIMENT.
A ORDONNé AUX TROUPES DE TIRER SUR LES MANIFESTANTS à MO'ADAMIYEH. CHEF DU COMITé MILITAIRE DE SéCURITé à HAMA EN 2018.
GAVE ORDERS TO TROOPS TO SHOOT AT PROTESTORS IN MO’ADAMIYEH. HEAD OF THE MILITARY SECURITY COMMITTEE IN HAMA IN 2018.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2682

10 Sanctions

Sanction Caption Autonomous (Syria)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-01-12
Country: Australia

Entity: NK-GkLJHTREds2roNaxTXqZbp

Program: Autonomous (Syria)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012.Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012.Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.2699.65

Start Date: 2021-05-29
Listing Date: 2021-05-28
Country: Belgium

Entity: NK-GkLJHTREds2roNaxTXqZbp

Program: SYR

Reason: 2021/848 (OJ L188)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC
Sanction Caption Syria / Syrie
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 101

Country: Canada

Entity: NK-GkLJHTREds2roNaxTXqZbp

Program: Syria / Syrie

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 12124

Start Date: 2016-01-19 2013-11-06 2021-06-11 2020-06-26
Listing Date: 2016-01-19 2021-06-11 2020-06-26 2013-11-05
Country: Switzerland

Entity: NK-GkLJHTREds2roNaxTXqZbp

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.2699.65

Start Date: 2021-05-29
Listing Date: 2021-05-28
Country: European Union

Entity: NK-GkLJHTREds2roNaxTXqZbp

Program: SYR

Reason: 2021/848 (OJ L188)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-GkLJHTREds2roNaxTXqZbp

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.2699.65

Country: France

Entity: NK-GkLJHTREds2roNaxTXqZbp

Program: (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 )

Reason: A ordonné aux troupes de tirer sur les manifestants à Mo'adamiyeh. Chef du Comité militaire de sécurité à Hama en 2018.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: SYR0109

Start Date: 2020-12-31
Modified At: 2022-05-13
Country: United Kingdom

Entity: NK-GkLJHTREds2roNaxTXqZbp

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: 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 grounds to suspect that he is or has been involved in repressing the civilian population and supporting or benefitting from the Syrian regime while in these capacities, including giving orders to troops to shoot at protestors in Mo'adamiyeh.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: SYR0109

Start Date: 2020-12-31
Modified At: 2022-05-13
Listing Date: 2012-01-24
Country: United Kingdom

Entity: NK-GkLJHTREds2roNaxTXqZbp

Program: Syria

Provisions: Asset freeze

Reason: 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 grounds to suspect that he is or has been involved in repressing the civilian population and supporting or benefitting from the Syrian regime while in these capacities, including giving orders to troops to shoot at protestors in Mo'adamiyeh.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-GkLJHTREds2roNaxTXqZbp

Provisions: (UE) 55/2012 du 23/01/2012,; (UE) 2020/716 du 28/05/2020,; (UE) 2021/848 du 27/05/2021

Reason: A ordonné aux troupes de tirer sur les manifestants à Mo'adamiyeh. Chef du Comité militaire de sécurité à Hama en 2018.

Source URL: https://geldefonds.gouv.mc/
Alias TAWFIK YOUNIS
TAWFIK
TAWFIK YOUNES
TAWFIQ YOUNIS
TAWFIK YUNES
TAWFIK YUNES
TAWFIK YOUNES
توفيق يونس
YUNES
TAWFIQ YUNES
TAWFIQ YUNES
Title MAJOR GENERAL
Profile Type PERSON
Name TAWFIK YOUNIS
TAWFIQ YOUNES
TAWFIK YOUNES
TAWFIQ YOUNIS
TAWFIK YUNES
TAWFIK YOUNES
TAWFIQ YOUNES
GéNéRAL DE DIVISION TAWFIQ YOUNES
توفيق يونس
TAWFIQ YUNES
First Name TAWFIK
توفيق
GéNéRAL DE DIVISION TAWFIQ
TAWFIQ
TAWFIQ 
Last Name يونس
YOUNES
YOUNIS
YUNES
YOUNES
Country SYRIA
Nationality SYRIA
Birth Date 1956-01-05
Birth-Place TARTUS
Position HEAD OF SYRIAN GENERAL INTELLIGENCE BRANCH 251 (2011-2016)
GéNéRAL DE DIVISION
ANCIEN 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
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-08-02
Modified At 2024-06-25
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
WIKIDATA
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
MILITARY
Notes ANCIEN CHEF DE LA DIVISION “SéCURITé INTéRIEURE” DE LA DIRECTION DES RENSEIGNEMENTS GéNéRAUX; IMPLIQUé DANS LES VIOLENCES EXERCéES CONTRE LA POPULATION CIVILE.
FORMER HEAD OF SYRIAN GENERAL INTELLIGENCE BRANCH 251
FORMER HEAD OF THE DEPARTMENT FOR INTERNAL SECURITY OF THE GENERAL INTELLIGENCE DIRECTORATE; INVOLVED IN VIOLENCE AGAINST THE CIVILIAN POPULATION.
LAST KNOWN POSITION: MAJOR GENERAL AND HEAD OF THE DEPARTMENT FOR INTERNAL SECURITY OF THE SYRIAN GENERAL INTELLIGENCE DIRECTORATE.
LINKED TO GENERAL INTELLIGENCE DIRECTORATE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2680

9 Sanctions

Sanction Caption Autonomous (Syria)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-01-12
Country: Australia

Entity: Q111995588

Program: Autonomous (Syria)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0041. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-06-18
Sanction Last Change 2024-06-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.2731.13

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: Belgium

Entity: Q111995588

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption Syria / Syrie
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 27

Country: Canada

Entity: Q111995588

Program: Syria / Syrie

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 11824

Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 2019-08-13
Listing Date: 2013-11-05 2016-01-19 2024-06-25 2020-06-26 2019-08-13
Country: Switzerland

Entity: Q111995588

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-06-17
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.2731.13

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: European Union

Entity: Q111995588

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.2731.13

Country: France

Entity: Q111995588

Program: (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(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) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )

Reason: Ancien chef de la Division “Sécurité intérieure” de la Direction des renseignements généraux; impliqué dans les violences exercées contre la population civile.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: SYR0231

Start Date: 2020-12-31
Modified At: 2022-05-13
Country: United Kingdom

Entity: Q111995588

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

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

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: SYR0231

Start Date: 2020-12-31
Modified At: 2022-05-19
Listing Date: 2011-08-02
Country: United Kingdom

Entity: Q111995588

Program: Syria

Provisions: Asset freeze

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

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q111995588

Provisions: (UE) 755/2011 du 01/08/2011; (UE) 2019/798 du 17/05/2019; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024

Reason: Ancien chef de la Division “Sécurité intérieure” de la Direction des renseignements généraux; impliqué dans les violences exercées contre la population civile.

Source URL: https://geldefonds.gouv.mc/

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: Q111995588

Object Object Caption: General Intelligence Directorate
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
EU Financial Sanctions Files (FSF)
UK FCDO Sanctions List
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Swiss SECO Sanctions/Embargoes
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Australian Sanctions Consolidated List
French National Asset Freezing System
Syrian Observatory of Political and Economic Networks
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Alias: General Intelligence Directorate
IDERAT AL-AMN AL-'AMM
SYRIAN GENERAL INTELLIGENCE DIRECTORATE
General Security Directorate
GID
إدارة المخابرات العامة
إدارة المخابرات العامة أو أمن الدولة أو شعبة المخابرات العامة أو إدارة أمن الدولة أو المخابرات العامة السورية
Idarat Al-Amin Al-‘Amm

Legal Form: Government

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12726 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1834