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 | 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
arpet-personas-88
· il-nbctf-dbbf62a903606471addea2c7c72767aeb2b5d531
· usgsa-s4mrtxsd6
· ofac-48302
· usgsa-s4mrtxsd5
· tw-shtc-07ff0c5f57e06a75beb2cecf255ab6f998530a78
· tw-shtc-8892c32af7ecb4494e656182f47d31b8859efe2d
· usgsa-s4mrtqy9s
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Argentina | Ministerio de Justicia · UNIDAD DE INFORMACION FINANCIERA | - |
Address | ||
---|---|---|
Full address | Country | |
Beirut | Lebanon |
Cryptocurrency wallets | ||
---|---|---|
Currency | Address | |
USDT | TWBAPzpPiZarfVsY2BLXeaLhNHurn4wkWG |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
External Security Organisation Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |