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Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

Tawfik YUNES

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 07:58:42

Accuracy: 90

Information:

Position: Former Head of the Department for Internal Security of the General Intelligence Directorate
Regime: Syria
Info: (UK Sanctions List Ref):SYR0231. Linked to General Intelligence Directorate. (UK Statement of Reasons):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.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Yunes Tawfik

Date of Birth: 1956-01-05

Type: individual

Updated: 2026-03-20 07:58:42

Accuracy: 75

Information:

Function: Former head of the Department for Internal Security of the General Intelligence Directorate
Alias: YOUNES Tawfiq
Alias: YOUNES Tawfik
Alias: Yunes Tawfiq
Alias: Yunes Tawfik
Birth: 1956-01-05

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions