ProfileView on Wikidata
| Also known as | Tawfik Yunes, Tawfik, Yunes, Tawfik Younes, Tawfik YOUNES, توفيق يونس, Tawfiq YUNES, Tawfiq Yunes, Tawfik YUNES |
|---|---|
| Date of birth | 1956-01-05 |
| Place of birth | Tartus |
| Classification | National government (past) |
Positions held
| Position | Start | End |
|---|---|---|
| Head of Syrian General Intelligence Branch 251 | 2011 | 2016 |
Sources
Most of the data on this site comes from Wikidata. We are also working to bring in primary source data for verification. Learn more about our data sources.
- Australian Sanctions Consolidated List Official
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
- Monaco National Fund Freezing List Official
A list of entities subject to fund and economic resource freezing procedures.
- PEP position annotations by OpenSanctions
Entity categorisation decisions by the OpenSanctions team.
- French National Asset Freezing System Official
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
- Belgian Financial Sanctions Official
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
- EU Council Official Journal Sanctioned Entities Official
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
- Wikidata Persons in Relevant Categories
Category-based imports from Wikidata, the structured data version of Wikipedia.
- EU Financial Sanctions Files (FSF) Official
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
- Swiss SECO Sanctions/Embargoes Official
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
- UK Companies House Disqualified Directors Official
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
- Canadian Consolidated Autonomous Sanctions List Official
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
- Wikidata Politically Exposed Persons
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
- UK FCDO Sanctions List Official
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
- Wikidata
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
- EU Consolidated Travel Bans Official
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
