Statements: TAWFIQ AHMAD KHADUR

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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34107		us_ofac_sdn		`ofac-34107`	2023-04-20
`Person:sourceUrl`		https://home.treasury.gov/news/press-releases/sb0183		ext_us_ofac_press_releases		`ofac-pr-ca4fad94b6063dab793e13b55a08d044bad796b7`	2025-12-31