Tawfiq Younes - Sanctions record
13.59.182.74
30.04.2025 15:04:34
Tawfiq Younes - Sanctions record

Tawfiq Younes

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Syria
Listed (1) 02.08.2011
Remark Linked to General Intelligence Directorate.

Names (7)

Last name/Name Younes
First name/Name Tawfiq
Full name/Name Tawfiq Younes
Type Primary name
Description Former Head of the Department for Internal Security of the General Intelligence Directorate
Last name/Name Yunes
First name/Name Tawfiq
Full name/Name Tawfiq Yunes
Type Primary name variation
Description Former Head of the Department for Internal Security of the General Intelligence Directorate
Last name/Name Yunes
First name/Name Tawfik
Full name/Name Tawfik Yunes
Type Primary name variation
Description Former Head of the Department for Internal Security of the General Intelligence Directorate
Last name/Name Younis
First name/Name Tawfiq
Full name/Name Tawfiq Younis
Type Primary name variation
Description Former Head of the Department for Internal Security of the General Intelligence Directorate
Last name/Name Younis
First name/Name Tawfik
Full name/Name Tawfik Younis
Type Primary name variation
Description Former Head of the Department for Internal Security of the General Intelligence Directorate
Last name/Name YOUNES
First name/Name Tawfik
Full name/Name Tawfik YOUNES
Type Primary name variation
Description Former Head of the Department for Internal Security of the General Intelligence Directorate
Full name/Name توفيق يونس
Type Non-Latin script

Notes (4)

Former commander of the 105th Brigade of the Republican Guards. Former commander general of the Republican Guards. Current commander of the 2nd Corps. Member of the Syrian Armed Forces of the rank of Major General in post after May 2011. Military official involved in the violence in Damascus.
Former commander of the 105th Brigade of the Republican Guards. Former commander general of the Republican Guards. Current commander of the 2nd Corps. Member of the Syrian Armed Forces of the rank of Major General in post after May 2011. Military official involved in the violence in Damascus.
There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
Former Head of the Department for Internal Security of the General Intelligence Directorate; involved in violence against the civilian population.

Historical data

Names (9)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Younes
First name/Name Tawfiq
Full name/Name Major General Younes Tawfiq
Type Prime alias
Description Former Head of the Department for Internal Security of the General Intelligence Directorate
Remark Major General
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Yunes
First name/Name Tawfik
Full name/Name Yunes Tawfik
Type AKA (also known as)
Description Former Head of the Department for Internal Security of the General Intelligence Directorate
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Yunes
First name/Name Tawfiq
Full name/Name Yunes Tawfiq
Type AKA (also known as)
Description Former Head of the Department for Internal Security of the General Intelligence Directorate
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Yunes
Full name/Name Yunes
Type AKA (also known as)
Description Former Head of the Department for Internal Security of the General Intelligence Directorate
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Younes
First name/Name Tawfik
Full name/Name Younes Tawfik
Type AKA (also known as)
Description Former Head of the Department for Internal Security of the General Intelligence Directorate
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Younis
First name/Name Tawfiq
Full name/Name Younis Tawfiq
Type AKA (also known as)
Description Former Head of the Department for Internal Security of the General Intelligence Directorate
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Younis
First name/Name Tawfik
Full name/Name Younis Tawfik
Type AKA (also known as)
Description Former Head of the Department for Internal Security of the General Intelligence Directorate
Status Historical (last time active at 19.05.2022 12:15)
Last name/Name Younis
Full name/Name Younis
Type AKA (also known as)
Description Former Head of the Department for Internal Security of the General Intelligence Directorate
Status Historical (last time active at 19.05.2022 12:15)
Last name/Name Yunes
Full name/Name Yunes
Type AKA (also known as)
Description Former Head of the Department for Internal Security of the General Intelligence Directorate

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Linked to General Intelligence Directorate.
Updated: 30.04.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.