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1 SapherCheck records found for Person Tawfiq younis

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

1. Sanction Caption: Autonomous (Syria)

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.

2. Sanction Caption: SYR

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

3. Sanction Caption: Syria / Syrie

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

4. Sanction Caption: Ordinance of 8 Ju...

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

5. Sanction Caption: SYR

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

6. Sanction Caption: (UE) 2024/1517 du...

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/

7. Sanction Caption: The Syria (Sancti...

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

8. Sanction Caption: Syria

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

9. Sanction Caption: Sanction

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

1. Link Caption : Other link

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