Tawfiq Muhammad Sa'id AL-LAW
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HIZBALLAH) |
| Date of publication | 27.03.2024 |
Names (3)
| Last name/Name | AL-LAW |
|---|---|
| First name/Name | Tawfiq Muhammad Sa'id |
| Full name/Name | Tawfiq Muhammad Sa'id AL-LAW |
| Type | Name |
| Last name/Name | ALLOU |
|---|---|
| First name/Name | Tawfik |
| Full name/Name | Tawfik ALLOU |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-LAW |
|---|---|
| First name/Name | Tawfiq |
| Full name/Name | Tawfiq AL-LAW |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Syrian Arab Republic |
|---|
Addresses (1)
| City | Beirut |
|---|---|
| Country | Lebanon |
| Full address | Beirut, Lebanon |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | Passport: N013053807 |
|---|---|
| Country | Syrian Arab Republic |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Digital Currency Address - USDT: TWBAPzpPiZarfVsY2BLXeaLhNHurn4wkWG |
|---|
Historical data
No records
Updated: 30.04.2025. 10:15
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