Keep updated
Get in touch
Canonical ID: NK-WFcfkBWiDPNvYEpZRhNLnK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Beirut | eng | us_ofac_sdn | ofac-48302 | |||
LegalEntity:address | Beirut Lebanon | tw_shtc | tw-shtc-8892c32af7ecb4494e656182f47d31b8859efe2d | ||||
Person:address | BEIRUT | eng | us_sam_exclusions | usgsa-s4mrtqy9s | |||
Person:address | BEIRUT | eng | us_sam_exclusions | usgsa-s4mrtxsd5 | |||
Person:address | BEIRUT | eng | us_sam_exclusions | usgsa-s4mrtxsd6 | |||
Person:addressEntity | addr-10cf15c91c36c10a0112cc3e8dc6c9d42e7d17b0 | us_ofac_sdn | ofac-48302 | ||||
LegalEntity:alias | AL-LAW, Tawfiq | tw_shtc | tw-shtc-8892c32af7ecb4494e656182f47d31b8859efe2d | ||||
Person:alias | Tawfik ALLOU | eng | us_ofac_sdn | ofac-48302 | |||
LegalEntity:alias | ALLOU, Tawfik | tw_shtc | tw-shtc-8892c32af7ecb4494e656182f47d31b8859efe2d | ||||
Person:alias | Tawfiq AL-LAW | eng | us_ofac_sdn | ofac-48302 | |||
Person:birthDate | 1992-05-04 | ar_repet | arpet-personas-88 | ||||
Person:birthDate | 1992-05-04 | us_ofac_sdn | ofac-48302 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrtqy9s | ||||
Person:country | sy | ar_repet | arpet-personas-88 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrtxsd5 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrtxsd6 | ||||
Person:country | lb | us_ofac_sdn | ofac-48302 | ||||
Person:country | sy | us_ofac_sdn | ofac-48302 | ||||
Person:createdAt | 2024-10-07 | us_sam_exclusions | usgsa-s4mrtqy9s | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsd6 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsd5 | ||||
Person:createdAt | 2024-08-27 | ar_repet | arpet-personas-88 | ||||
Person:firstName | TAWFIQ | eng | us_sam_exclusions | usgsa-s4mrtxsd6 | |||
Person:firstName | Tawfiq | ar_repet | arpet-personas-88 | ||||
Person:firstName | TAWFIQ MUHAMMAD SA'ID | eng | us_sam_exclusions | usgsa-s4mrtqy9s | |||
Person:firstName | Tawfiq | eng | us_ofac_sdn | ofac-48302 | |||
Person:firstName | TAWFIK | eng | us_sam_exclusions | usgsa-s4mrtxsd5 | |||
Person:firstName | Tawfik | eng | us_ofac_sdn | ofac-48302 | |||
Person:gender | male | us_ofac_sdn | ofac-48302 | ||||
Person:gender | male | ar_repet | arpet-personas-88 | ||||
LegalEntity:id | f8c37a422afedc0c806ecbc672215a75e0e10db3 | tw_shtc | tw-shtc-8892c32af7ecb4494e656182f47d31b8859efe2d | ||||
Person:id | 3945aa016dea360cc70a8b3b55de92535db3251f | us_trade_csl | ofac-48302 | ||||
Person:id | e149b599bf2736e5184f0b1bcbf71b593514250d | us_sam_exclusions | usgsa-s4mrtxsd6 | ||||
Person:id | f30913ddcdf259b58216e7f2119ba2ffd875cca1 | ar_repet | arpet-personas-88 | ||||
Person:id | 15933c6293e3f73dc2ee71f09cca959e300b07a2 | us_ofac_sdn | ofac-48302 | ||||
Person:id | e13c2bb31466265c15ef2a96343483ca240473cd | ext_us_ofac_press_releases | ofac-pr-98cc218d0444e72b5d1bdc8360231d0bb311fa77 | ||||
Person:id | 1759e0a018375e3e63eef769e5d36acdfaac53f6 | us_sam_exclusions | usgsa-s4mrtxsd5 | ||||
Person:id | 88c12ee0acdba78cd7e268596e0ec400ab8c691b | us_sam_exclusions | usgsa-s4mrtqy9s | ||||
Person:lastName | AL-LAW | eng | us_sam_exclusions | usgsa-s4mrtxsd6 | |||
Person:lastName | ALLOU | eng | us_sam_exclusions | usgsa-s4mrtxsd5 | |||
Person:lastName | AL LAW | ar_repet | arpet-personas-88 | ||||
Person:lastName | AL-LAW | eng | us_ofac_sdn | ofac-48302 | |||
Person:lastName | AL-LAW | eng | us_sam_exclusions | usgsa-s4mrtqy9s | |||
Person:lastName | ALLOU | eng | us_ofac_sdn | ofac-48302 | |||
Person:middleName | Muhammad Sa'id | eng | us_ofac_sdn | ofac-48302 | |||
Person:name | Tawfiq Muhammad Sa`id AL LAW | ar_repet | arpet-personas-88 | ||||
Person:name | TAWFIQ MUHAMMAD SA'ID AL-LAW | eng | us_sam_exclusions | usgsa-s4mrtqy9s | |||
Person:name | Tawfiq Muhammad Sa'id AL-LAW | eng | us_ofac_sdn | ofac-48302 | |||
Person:name | Tawfiq Muhammad Sa’id al-Law | eng | ext_us_ofac_press_releases | ofac-pr-98cc218d0444e72b5d1bdc8360231d0bb311fa77 | |||
Person:name | AL-LAW, Tawfiq Muhammad Sa'id | us_trade_csl | ofac-48302 | ||||
LegalEntity:name | AL-LAW, Tawfiq Muhammad Sa'id | tw_shtc | tw-shtc-8892c32af7ecb4494e656182f47d31b8859efe2d | ||||
Person:name | TAWFIQ AL-LAW | eng | us_sam_exclusions | usgsa-s4mrtxsd6 | |||
Person:name | TAWFIK ALLOU | eng | us_sam_exclusions | usgsa-s4mrtxsd5 | |||
Person:nationality | sy | us_ofac_sdn | ofac-48302 | ||||
Person:notes | (also TAWFIQ MUHAMMAD SA'ID AL-LAW) | eng | us_sam_exclusions | usgsa-s4mrtxsd5 | |||
Person:notes | Inscripción ordenada por RESOL-2024-134-APN-UIF#MJ. | ar_repet | arpet-personas-88 | ||||
Person:notes | (also TAWFIQ MUHAMMAD SA'ID AL-LAW) | eng | us_sam_exclusions | usgsa-s4mrtxsd6 | |||
Person:notes | (also TAWFIK ALLOU, TAWFIQ AL-LAW) | eng | us_sam_exclusions | usgsa-s4mrtqy9s | |||
Person:passportNumber | N013053807 | eng | us_ofac_sdn | ofac-48302 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-48302 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48302 | us_ofac_sdn | ofac-48302 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0248 | ext_us_ofac_press_releases | ofac-pr-98cc218d0444e72b5d1bdc8360231d0bb311fa77 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsd6 | ||||
Person:topics | sanction | ar_repet | arpet-personas-88 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsd5 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8892c32af7ecb4494e656182f47d31b8859efe2d | ||||
Person:topics | sanction | us_ofac_sdn | ofac-48302 | ||||
Person:topics | sanction | us_trade_csl | ofac-48302 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtqy9s | ||||
Person:uniqueEntityId | D7YDCZJVLCK8 | eng | us_sam_exclusions | usgsa-s4mrtxsd5 | |||
Person:uniqueEntityId | D7YJVVNUZBE8 | eng | us_sam_exclusions | usgsa-s4mrtxsd6 | |||
Person:uniqueEntityId | HNHUQMY213S8 | eng | us_sam_exclusions | usgsa-s4mrtqy9s | |||