Statements: Tawfiq Muhammad Khadour

Canonical ID: NK-QHrSDM7TNtMMEFaEfSPSPH · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSyriatw_shtctw-shtc-f50ee3491cec039d125316dfccb007dc54d6f99a
LegalEntity:aliasKHADUR, Tawfiq Ahmadtw_shtctw-shtc-f50ee3491cec039d125316dfccb007dc54d6f99a
Person:aliasTawfiq Ahmad Khadurengus_ofac_sdnofac-34107
Person:birthDate1966engus_ofac_sdnofac-34107
Person:birthPlaceHilat Ara, Jablah, Syriaengus_ofac_sdnofac-34107
Person:countrysyengus_sam_exclusionsusgsa-s4mrvr69s
LegalEntity:countrysytw_shtctw-shtc-f50ee3491cec039d125316dfccb007dc54d6f99a
Person:countrysyengus_sam_exclusionsusgsa-s4mrvr2kv
Person:countrysyengus_ofac_sdnofac-34107
Person:countrysyengus_sam_exclusionsusgsa-s4mrvr43d
Person:countrysyengext_us_ofac_press_releasesNK-QHrSDM7TNtMMEFaEfSPSPH
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr69s
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr43d
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2kv
Person:firstNameتوفیقaraus_ofac_sdnofac-34107
Person:firstNameTawfiqengus_ofac_sdnofac-34107
Person:firstNameTAWFIQ AHMADengus_sam_exclusionsusgsa-s4mrvr69s
Person:firstNameTAWFIQ AHMADengus_sam_exclusionsusgsa-s4mrvr43d
Person:firstNameTAWFIQ MUHAMMADengus_sam_exclusionsusgsa-s4mrvr2kv
Person:gendermaleengus_ofac_sdnofac-34107
Person:idfebd8a675ff26aa7e384bdefe2e792881fb6c905engus_sam_exclusionsusgsa-s4mrvr2kv
Person:id82b691e413f749c86fce23e44c3b0d2abcf3a5acengus_sam_exclusionsusgsa-s4mrvr43d
Person:id372c36c1a99c0e4d7b9c0dde212d8b71cb144e8aext_us_ofac_press_releasesNK-QHrSDM7TNtMMEFaEfSPSPH
Person:id6cb14921385e0cc44c0ab2453f00404f13f9f63dengus_sam_exclusionsusgsa-s4mrvr69s
Person:ide386829872d6e9038c6ab416563eef2e16bc982bus_trade_cslofac-34107
Person:id64f89de610f0c5637dc75c01985dac0c8f411c6eengus_ofac_sdnofac-34107
LegalEntity:id5a363cc599ea84955f832b192dfb1d2a73d226b0tw_shtctw-shtc-f50ee3491cec039d125316dfccb007dc54d6f99a
Person:lastNameKHADURengus_sam_exclusionsusgsa-s4mrvr69s
Person:lastNameخضورaraus_ofac_sdnofac-34107
Person:lastNameKhadourengus_ofac_sdnofac-34107
Person:lastNameKhadurengus_ofac_sdnofac-34107
Person:lastNameKHADURengus_sam_exclusionsusgsa-s4mrvr43d
Person:lastNameKHADOURengus_sam_exclusionsusgsa-s4mrvr2kv
Person:middleNameمحمدaraus_ofac_sdnofac-34107
Person:middleNameAhmadengus_ofac_sdnofac-34107
Person:middleNameMuhammadengus_ofac_sdnofac-34107
Person:nameKHADOUR, Tawfiq Muhammadus_trade_cslofac-34107
LegalEntity:nameKHADOUR, Tawfiq Muhammadtw_shtctw-shtc-f50ee3491cec039d125316dfccb007dc54d6f99a
Person:nameTawfiq Muhammad Khadourengext_us_ofac_press_releasesNK-QHrSDM7TNtMMEFaEfSPSPH
Person:nameTawfiq Muhammad Khadourengext_us_ofac_press_releasesNK-QHrSDM7TNtMMEFaEfSPSPH
Person:nameTawfiq Muhammad Khadourengus_ofac_sdnofac-34107
Person:nameTAWFIQ MUHAMMAD KHADOURengus_sam_exclusionsusgsa-s4mrvr2kv
Person:nameTAWFIQ AHMAD KHADURengus_sam_exclusionsusgsa-s4mrvr43d
Person:nameTAWFIQ AHMAD KHADURengus_sam_exclusionsusgsa-s4mrvr69s
Person:nameتوفیق محمد خضورaraus_ofac_sdnofac-34107
Person:nationalitysyengus_ofac_sdnofac-34107
Person:notes(also TAWFIQ AHMAD KHADUR, TAWFIQ AHMAD KHADUR)engus_sam_exclusionsusgsa-s4mrvr2kv
Person:notes(also TAWFIQ MUHAMMAD KHADOUR)engus_sam_exclusionsusgsa-s4mrvr69s
Person:notes(also TAWFIQ MUHAMMAD KHADOUR)engus_sam_exclusionsusgsa-s4mrvr43d
Person:programIdUS-SYR-RELengus_ofac_sdnofac-34107
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34107engus_ofac_sdnofac-34107
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0183engext_us_ofac_press_releasesNK-QHrSDM7TNtMMEFaEfSPSPH
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0517engext_us_ofac_press_releasesNK-QHrSDM7TNtMMEFaEfSPSPH
Person:topicssanctionus_trade_cslofac-34107
LegalEntity:topicsexport.controltw_shtctw-shtc-f50ee3491cec039d125316dfccb007dc54d6f99a
Person:topicssanctionengus_ofac_sdnofac-34107
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr43d
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2kv
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr69s
Person:uniqueEntityIdMURQH84G3AN9engus_sam_exclusionsusgsa-s4mrvr43d
Person:uniqueEntityIdMURQH84G3AN9engus_sam_exclusionsusgsa-s4mrvr69s
Person:uniqueEntityIdK5AHWEKPKT68engus_sam_exclusionsusgsa-s4mrvr2kv
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