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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

Tawfiq YOUNIS

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 04:00:57

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