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TAWFIK ALLOU

Export controlled · Sanctioned entity

TAWFIK ALLOU is subject to sanctions. See the individual program listings below.

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	1992-05-04				[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	2025-09-05	Last processed	2025-09-09	First seen	2024-03-26

Descriptions

Inscripción ordenada por RESOL-2024-134-APN-UIF#MJ.

— Argentina RePET Sanctions, 2024-08-28

(also TAWFIQ MUHAMMAD SA'ID AL-LAW)

— US SAM Procurement Exclusions, 2025-07-23

(also TAWFIQ MUHAMMAD SA'ID AL-LAW)

— US SAM Procurement Exclusions, 2025-07-23

(also TAWFIK ALLOU, TAWFIQ AL-LAW)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Argentina	Ministerio de Justicia · UNIDAD DE INFORMACION FINANCIERA		2024-08-27	-

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	-	-

Data sources

US SAM Procurement Exclusions105,833

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,874

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

Argentina RePET Sanctions846

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,182

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

Source data IDs: 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

Factsheet Descriptions Data sources

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