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. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.