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Tawfiq Muhammad Said Allaw

Sanctioned entity

Tawfiq Muhammad Said Allaw is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-LAW, Tawfiq Muhammad Sa'id · Tawfiq Muhammad Sa'id AL-LAW · Tawfiq Muhammad Said Allaw · תופיק מחמד סעיד אללו · توفيق محمد سعيد اللو				[sources]
Other name	Tawfik ALLOU · Tawfiq AL-LAW · Tawfiq Allaw · תופיק אללו · توفيق اللو				[sources]
Birth date	1992-05-04				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Lebanon · Syria				[sources]
First name	Tawfik · Tawfiq				[sources]
Last name	AL-LAW · ALLOU				[sources]
Passport number	`N013053807`				[sources]
Phone	+96176984829				[sources]
Address	Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-04-05	Last checked	2024-04-29	First seen	2024-03-26

Relationships

Address
Full address	Country
Beirut	Lebanon

Cryptocurrency wallets
Currency	Address
USDT	`TWBAPzpPiZarfVsY2BLXeaLhNHurn4wkWG`
-	`TWBAPzpPiZarfVsY2BLXeaLhNHurn4wkWG`

Identifications
Document number	Country	Type	Start date	End date
`N013053807`	Syria	Passport	-	-

Linked to
Object	Role	Start date	End date
HEZBOLLAH	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Israel Sanctioned Crypto Wallets List626

Crypto wallets seized by the Israeli government.

Israel · National Bureau for Counter Terror Financing

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: il-nbctf-dbbf62a903606471addea2c7c72767aeb2b5d531 · ofac-48302

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Beirut	Lebanon

Cryptocurrency wallets
Currency	Address
USDT	`TWBAPzpPiZarfVsY2BLXeaLhNHurn4wkWG`
-	`TWBAPzpPiZarfVsY2BLXeaLhNHurn4wkWG`

Identifications
Document number	Country	Type	Start date	End date
`N013053807`	Syria	Passport	-	-

Linked to
Object	Role	Start date	End date
HEZBOLLAH	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-