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TAWFIK ALLOU

Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-LAW, Tawfiq Muhammad Sa'id · TAWFIK ALLOU · TAWFIQ AL-LAW · Tawfiq Muhammad Sa'id AL-LAW · Tawfiq Muhammad Sa`id AL LAW[sources]
Other nameAL-LAW, Tawfiq · ALLOU, Tawfik · Tawfik ALLOU · Tawfiq AL-LAW[sources]
Birth date[sources]
Gendermale[sources]
NationalitySyria[sources]
CountryLebanon · Syria[sources]
First nameTAWFIQ MUHAMMAD SA'ID · Tawfik · Tawfiq[sources]
Last nameAL LAW · AL-LAW · ALLOU[sources]
Middle nameMuhammad Sa'id[sources]
Passport numberN013053807[sources]
Unique Entity IDD7YDCZJVLCK8 · D7YJVVNUZBE8 · HNHUQMY213S8[sources]
AddressBEIRUT, LBN · Beirut · Beirut Lebanon[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Argentina RePET Sanctions,

(also TAWFIQ MUHAMMAD SA'ID AL-LAW)

US SAM Procurement Exclusions,

(also TAWFIQ MUHAMMAD SA'ID AL-LAW)

US SAM Procurement Exclusions,

(also TAWFIK ALLOU, TAWFIQ AL-LAW)

US SAM Procurement Exclusions,

Relationships

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