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Tawfiq Muhammad Khadour

Export controlled · Sanctioned entity

Tawfiq Muhammad Khadour is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KHADOUR, Tawfiq Muhammad · TAWFIQ AHMAD KHADUR · Tawfiq Muhammad Khadour · توفیق محمد خضور				[sources]
Alias	KHADUR, Tawfiq Ahmad · Tawfiq Ahmad Khadur				[sources]
Birth date	1966				[sources]
Place of birth	Hilat Ara, Jablah, Syria				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	TAWFIQ AHMAD · TAWFIQ MUHAMMAD · Tawfiq · توفیق				[sources]
Last name	Khadour · Khadur · خضور				[sources]
Middle name	Ahmad · Muhammad · محمد				[sources]
Unique Entity ID	`K5AHWEKPKT68` · `MURQH84G3AN9`				[sources]
Address	Syria				[sources]
Source link	home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-16	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

(also TAWFIQ MUHAMMAD KHADOUR)

— US SAM Procurement Exclusions, 2025-07-23

(also TAWFIQ MUHAMMAD KHADOUR)

— US SAM Procurement Exclusions, 2025-07-23

(also TAWFIQ AHMAD KHADUR, TAWFIQ AHMAD KHADUR)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Treasury Implements President’s Termination of Syria Sanctions	2025-06-30
Treasury Targets Repression and the Undermining of Democracy	2021-12-07

Data sources

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions106,138

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,466

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,341

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-49c2d230d6828adbc330888e55736cd5ccdab461 · tw-shtc-f50ee3491cec039d125316dfccb007dc54d6f99a · usgsa-s4mrvr2kv · ofac-pr-ca4fad94b6063dab793e13b55a08d044bad796b7 · usgsa-s4mrvr43d · usgsa-s4mrvr69s · tw-shtc-db8e19e003520ce5153ab32ff4cff03d2c82965a · ofac-34107

For experts: raw data explorer

Factsheet Descriptions Data sources

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