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IDPropertyValueLangSource datasetSource IDFirst seen
ofac-34107Person:aliasTawfiq Ahmad Khadurengus_ofac_sdnofac-34107
ofac-34107Person:birthDate1966engus_ofac_sdnofac-34107
ofac-34107Person:birthPlaceHilat Ara, Jablah, Syriaengus_ofac_sdnofac-34107
ofac-34107Person:countrysyengus_ofac_sdnofac-34107
ofac-34107Person:firstNameتوفیقengus_ofac_sdnofac-34107
ofac-34107Person:firstNameTawfiqengus_ofac_sdnofac-34107
ofac-34107Person:gendermaleengus_ofac_sdnofac-34107
ofac-34107Person:ide386829872d6e9038c6ab416563eef2e16bc982bus_trade_cslofac-34107
ofac-34107Person:id60cad5c970243e69957151fc328a66aa7b322fe0engus_ofac_sdnofac-34107
ofac-34107Person:lastNameخضورengus_ofac_sdnofac-34107
ofac-34107Person:lastNameKhadourengus_ofac_sdnofac-34107
ofac-34107Person:lastNameKhadurengus_ofac_sdnofac-34107
ofac-34107Person:nameتوفیق محمد خضورengus_ofac_sdnofac-34107
ofac-34107Person:nameKHADOUR, Tawfiq Muhammadus_trade_cslofac-34107
ofac-34107Person:nameTawfiq Muhammad Khadourengus_ofac_sdnofac-34107
ofac-34107Person:nationalitysyengus_ofac_sdnofac-34107
ofac-34107Person:positionMajor Generalengus_ofac_sdnofac-34107
ofac-34107Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34107engus_ofac_sdnofac-34107
ofac-34107Person:topicssanctionengus_ofac_sdnofac-34107
ofac-34107Person:topicssanctionus_trade_cslofac-34107
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