Keep updated
Get in touch
| 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 | TAWFIK ALLOU · TAWFIQ AL-LAW · TAWFIQ MUHAMMAD SA'ID AL-LAW · Tawfik ALLOU · Tawfiq AL-LAW | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Lebanon · Syria | [sources] | |||
| First name | TAWFIK · TAWFIQ · TAWFIQ MUHAMMAD SA'ID · Tawfik · Tawfiq | [sources] | |||
| Last name | AL-LAW · ALLOU | [sources] | |||
| Middle name | AL LAW · Muhammad Sa'id · Sa`id | [sources] | |||
| Passport number | N013053807 | [sources] | |||
| Second name | Muhammad | [sources] | |||
| Unique Entity ID | D7YDCZJVLCK8 · D7YJVVNUZBE8 · HNHUQMY213S8 | [sources] | |||
| Address | BEIRUT, LBN · Beirut | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Inscripción ordenada por RESOL-2024-134-APN-UIF#MJ.
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
il-nbctf-dbbf62a903606471addea2c7c72767aeb2b5d531 · ofac-48302 · usgsa-s4mrtxsd5 · usgsa-s4mrtxsd6 · usgsa-s4mrtqy9s · arpet-personas-88For 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 | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Argentina | Ministerio de Justicia · UNIDAD DE INFORMACION FINANCIERA | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| USDT | TWBAPzpPiZarfVsY2BLXeaLhNHurn4wkWG | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah Terrorism · Sanctioned entity | Providing support to | - | - | |