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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-LAW, Tawfiq Muhammad Sa'id · TAWFIK ALLOU · TAWFIQ AL-LAW · Tawfiq Muhammad Sa'id AL-LAW · Tawfiq Muhammad Sa`id AL LAW · | [sources] | |||
| Other name | AL-LAW, Tawfiq · ALLOU, Tawfik · Tawfik ALLOU · Tawfiq AL-LAW | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Lebanon · Syria | [sources] | |||
| First name | TAWFIQ MUHAMMAD SA'ID · Tawfik · Tawfiq | [sources] | |||
| Last name | AL LAW · AL-LAW · ALLOU | [sources] | |||
| Middle name | Muhammad Sa'id | [sources] | |||
| Passport number | N013053807 | [sources] | |||
| Unique Entity ID | D7YDCZJVLCK8 · D7YJVVNUZBE8 · HNHUQMY213S8 | [sources] | |||
| Address | BEIRUT, LBN · Beirut · Beirut Lebanon | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Inscripción ordenada por RESOL-2024-134-APN-UIF#MJ.
(also TAWFIQ MUHAMMAD SA'ID AL-LAW)
(also TAWFIQ MUHAMMAD SA'ID AL-LAW)
(also TAWFIK ALLOU, TAWFIQ AL-LAW)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-48302 · usgsa-s4mrtxsd5 · tw-shtc-07ff0c5f57e06a75beb2cecf255ab6f998530a78 · tw-shtc-8892c32af7ecb4494e656182f47d31b8859efe2d · usgsa-s4mrtxsd6 · il-nbctf-dbbf62a903606471addea2c7c72767aeb2b5d531 · arpet-personas-88 · ofac-pr-98cc218d0444e72b5d1bdc8360231d0bb311fa77 · ofac-pr-6301c77b367193ede5e28ef686a65e60b13feb57 · usgsa-s4mrtqy9sFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Beirut | Lebanon | |
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| USDT | TWBAPzpPiZarfVsY2BLXeaLhNHurn4wkWG | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Qods Force, Houthi, and Hizballah Finance and Trade Facilitators | ||
| Treasury Targets Financial Network Supporting Iran’s Military | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Argentina | Ministerio de Justicia · UNIDAD DE INFORMACION FINANCIERA | ARG List · UNIDAD DE INFORMACION FINANCIERA | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |