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Canonical ID: NK-QHrSDM7TNtMMEFaEfSPSPH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Syria | tw_shtc | tw-shtc-f50ee3491cec039d125316dfccb007dc54d6f99a | ||||
Person:alias | Tawfiq Ahmad Khadur | eng | us_ofac_sdn | ofac-34107 | |||
LegalEntity:alias | KHADUR, Tawfiq Ahmad | tw_shtc | tw-shtc-f50ee3491cec039d125316dfccb007dc54d6f99a | ||||
Person:birthDate | 1966 | us_ofac_sdn | ofac-34107 | ||||
Person:birthPlace | Hilat Ara, Jablah, Syria | eng | us_ofac_sdn | ofac-34107 | |||
Person:country | sy | us_sam_exclusions | usgsa-s4mrvr43d | ||||
Person:country | sy | us_ofac_sdn | ofac-34107 | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mrvr2kv | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-f50ee3491cec039d125316dfccb007dc54d6f99a | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mrvr69s | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr43d | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr2kv | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr69s | ||||
Person:firstName | TAWFIQ AHMAD | eng | us_sam_exclusions | usgsa-s4mrvr43d | |||
Person:firstName | TAWFIQ AHMAD | eng | us_sam_exclusions | usgsa-s4mrvr69s | |||
Person:firstName | توفیق | ara | us_ofac_sdn | ofac-34107 | |||
Person:firstName | Tawfiq | eng | us_ofac_sdn | ofac-34107 | |||
Person:firstName | TAWFIQ MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mrvr2kv | |||
Person:gender | male | us_ofac_sdn | ofac-34107 | ||||
Person:id | 64534f41cd63b78fe358da53fbd22032b7fb6797 | us_sam_exclusions | usgsa-s4mrvr2kv | ||||
Person:id | 8e13e484f2983680f6b74d7ef9c51897ff7b6a7a | us_ofac_sdn | ofac-34107 | ||||
Person:id | 5ca350d3559b446018aef3811b4c2ba7dc0b2657 | us_sam_exclusions | usgsa-s4mrvr69s | ||||
LegalEntity:id | 5a363cc599ea84955f832b192dfb1d2a73d226b0 | tw_shtc | tw-shtc-f50ee3491cec039d125316dfccb007dc54d6f99a | ||||
Person:id | 5dead646cbee84000af2270cb30e5cfaeff880e1 | us_sam_exclusions | usgsa-s4mrvr43d | ||||
Person:id | e386829872d6e9038c6ab416563eef2e16bc982b | us_trade_csl | ofac-34107 | ||||
Person:id | efb26a1c6f60edbfcc9f56d68151b6d1baf8409a | ext_us_ofac_press_releases | ofac-pr-ca4fad94b6063dab793e13b55a08d044bad796b7 | ||||
Person:lastName | Khadur | eng | us_ofac_sdn | ofac-34107 | |||
Person:lastName | Khadour | eng | us_ofac_sdn | ofac-34107 | |||
Person:lastName | خضور | ara | us_ofac_sdn | ofac-34107 | |||
Person:lastName | KHADUR | eng | us_sam_exclusions | usgsa-s4mrvr43d | |||
Person:lastName | KHADUR | eng | us_sam_exclusions | usgsa-s4mrvr69s | |||
Person:lastName | KHADOUR | eng | us_sam_exclusions | usgsa-s4mrvr2kv | |||
Person:middleName | Ahmad | eng | us_ofac_sdn | ofac-34107 | |||
Person:middleName | محمد | ara | us_ofac_sdn | ofac-34107 | |||
Person:middleName | Muhammad | eng | us_ofac_sdn | ofac-34107 | |||
Person:name | Tawfiq Muhammad Khadour | eng | ext_us_ofac_press_releases | ofac-pr-ca4fad94b6063dab793e13b55a08d044bad796b7 | |||
Person:name | TAWFIQ AHMAD KHADUR | eng | us_sam_exclusions | usgsa-s4mrvr69s | |||
Person:name | KHADOUR, Tawfiq Muhammad | us_trade_csl | ofac-34107 | ||||
Person:name | توفیق محمد خضور | ara | us_ofac_sdn | ofac-34107 | |||
Person:name | Tawfiq Muhammad Khadour | eng | us_ofac_sdn | ofac-34107 | |||
LegalEntity:name | KHADOUR, Tawfiq Muhammad | tw_shtc | tw-shtc-f50ee3491cec039d125316dfccb007dc54d6f99a | ||||
Person:name | TAWFIQ MUHAMMAD KHADOUR | eng | us_sam_exclusions | usgsa-s4mrvr2kv | |||
Person:name | TAWFIQ AHMAD KHADUR | eng | us_sam_exclusions | usgsa-s4mrvr43d | |||
Person:nationality | sy | us_ofac_sdn | ofac-34107 | ||||
Person:notes | (also TAWFIQ MUHAMMAD KHADOUR) | eng | us_sam_exclusions | usgsa-s4mrvr43d | |||
Person:notes | (also TAWFIQ MUHAMMAD KHADOUR) | eng | us_sam_exclusions | usgsa-s4mrvr69s | |||
Person:notes | (also TAWFIQ AHMAD KHADUR, TAWFIQ AHMAD KHADUR) | eng | us_sam_exclusions | usgsa-s4mrvr2kv | |||
Person:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-34107 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0183 | ext_us_ofac_press_releases | ofac-pr-ca4fad94b6063dab793e13b55a08d044bad796b7 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34107 | us_ofac_sdn | ofac-34107 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f50ee3491cec039d125316dfccb007dc54d6f99a | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr2kv | ||||
Person:topics | sanction | us_ofac_sdn | ofac-34107 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr69s | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr43d | ||||
Person:topics | sanction | us_trade_csl | ofac-34107 | ||||
Person:uniqueEntityId | MURQH84G3AN9 | eng | us_sam_exclusions | usgsa-s4mrvr69s | |||
Person:uniqueEntityId | K5AHWEKPKT68 | eng | us_sam_exclusions | usgsa-s4mrvr2kv | |||
Person:uniqueEntityId | MURQH84G3AN9 | eng | us_sam_exclusions | usgsa-s4mrvr43d | |||