KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
TY

Tawfiq Younes

Sanctioned
Tawfik Younes
Type
person
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
SYR0231
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Syria (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Tawfiq YounesPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0231
    SHA-256
    7bd2ca69c38bf30d07b633fb2717254b00dec9291af0ded0309d2530913e44e9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tawfiq YounisPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0231
    SHA-256
    7bd2ca69c38bf30d07b633fb2717254b00dec9291af0ded0309d2530913e44e9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tawfiq YunesAlias
    en
    UKSL ↗
    Record provenance
    ID
    SYR0231
    SHA-256
    7bd2ca69c38bf30d07b633fb2717254b00dec9291af0ded0309d2530913e44e9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tawfik YounisPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0231
    SHA-256
    7bd2ca69c38bf30d07b633fb2717254b00dec9291af0ded0309d2530913e44e9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tawfik YunesPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0231
    SHA-256
    7bd2ca69c38bf30d07b633fb2717254b00dec9291af0ded0309d2530913e44e9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • توفيق يونسOriginal script
    UKSL ↗
    Record provenance
    ID
    SYR0231
    SHA-256
    7bd2ca69c38bf30d07b633fb2717254b00dec9291af0ded0309d2530913e44e9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tawfik YounesPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0231
    SHA-256
    7bd2ca69c38bf30d07b633fb2717254b00dec9291af0ded0309d2530913e44e9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 12025OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0231
    SHA-256
    7bd2ca69c38bf30d07b633fb2717254b00dec9291af0ded0309d2530913e44e9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SYR0231UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0231
    SHA-256
    7bd2ca69c38bf30d07b633fb2717254b00dec9291af0ded0309d2530913e44e9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)