Statements: Tawfiq Muhammad Khadour

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	توفیق	ara	us_ofac_sdn	`ofac-34107`	2023-04-20
`Person:firstName`	Tawfiq	eng	us_ofac_sdn	`ofac-34107`	2023-04-20
`Person:firstName`	TAWFIQ AHMAD	eng	us_sam_exclusions	`usgsa-s4mrvr43d`	2025-02-18
`Person:firstName`	TAWFIQ AHMAD	eng	us_sam_exclusions	`usgsa-s4mrvr69s`	2025-02-18
`Person:firstName`	TAWFIQ MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrvr2kv`	2025-02-18