Lists of sanctions
3.145.158.137
30.04.2025 15:19:40

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. 14:15
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