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Canonical ID: NK-WFcfkBWiDPNvYEpZRhNLnK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | BEIRUT, LBN | eng | us_sam_exclusions | usgsa-s4mrtxsd5 | |||
LegalEntity:address | Beirut Lebanon | tw_shtc | tw-shtc-8892c32af7ecb4494e656182f47d31b8859efe2d | ||||
Person:address | Beirut | eng | us_ofac_sdn | ofac-48302 | |||
Person:address | BEIRUT, LBN | eng | us_sam_exclusions | usgsa-s4mrtxsd6 | |||
Person:address | BEIRUT, LBN | eng | us_sam_exclusions | usgsa-s4mrtqy9s | |||
Person:addressEntity | addr-7ee62374cb5217798f7f2f1cb32894ade8676b20 | eng | us_ofac_sdn | ofac-48302 | |||
Person:alias | Tawfiq AL-LAW | eng | us_ofac_sdn | ofac-48302 | |||
Person:alias | Tawfik ALLOU | eng | us_ofac_sdn | ofac-48302 | |||
LegalEntity:alias | ALLOU, Tawfik | tw_shtc | tw-shtc-8892c32af7ecb4494e656182f47d31b8859efe2d | ||||
LegalEntity:alias | AL-LAW, Tawfiq | tw_shtc | tw-shtc-8892c32af7ecb4494e656182f47d31b8859efe2d | ||||
Person:birthDate | 1992-05-04 | eng | us_ofac_sdn | ofac-48302 | |||
Person:birthDate | 1992-05-04 | ar_repet | arpet-personas-88 | ||||
Person:country | lb | eng | us_ofac_sdn | ofac-48302 | |||
Person:country | sy | ar_repet | arpet-personas-88 | ||||
Person:country | lb | eng | us_sam_exclusions | usgsa-s4mrtxsd6 | |||
Person:country | lb | eng | us_sam_exclusions | usgsa-s4mrtxsd5 | |||
Person:country | sy | eng | us_ofac_sdn | ofac-48302 | |||
Person:country | lb | eng | us_sam_exclusions | usgsa-s4mrtqy9s | |||
Person:createdAt | 2024-08-27 | ar_repet | arpet-personas-88 | ||||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsd6 | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsd5 | |||
Person:createdAt | 2024-10-07 | eng | us_sam_exclusions | usgsa-s4mrtqy9s | |||
Person:firstName | TAWFIQ MUHAMMAD SA'ID | eng | us_sam_exclusions | usgsa-s4mrtqy9s | |||
Person:firstName | TAWFIK | eng | us_sam_exclusions | usgsa-s4mrtxsd5 | |||
Person:firstName | Tawfiq | ar_repet | arpet-personas-88 | ||||
Person:firstName | Tawfik | eng | us_ofac_sdn | ofac-48302 | |||
Person:firstName | TAWFIQ | eng | us_sam_exclusions | usgsa-s4mrtxsd6 | |||
Person:firstName | Tawfiq | eng | us_ofac_sdn | ofac-48302 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-48302 | |||
Person:gender | male | ar_repet | arpet-personas-88 | ||||
Person:id | 2b78f3ebd16caa89f2d79d68b19457fc8419dfc1 | eng | us_ofac_sdn | ofac-48302 | |||
Person:id | a0c95b0c59c148c8dc51d2fa05c4cfa22920aea9 | eng | us_ofac_press_releases | ofac-pr-98cc218d0444e72b5d1bdc8360231d0bb311fa77 | |||
Person:id | a0c95b0c59c148c8dc51d2fa05c4cfa22920aea9 | ext_us_ofac_press_releases | NK-WFcfkBWiDPNvYEpZRhNLnK | ||||
Person:id | 57b0a7cbf8b58668d45727185ab6055acc13a936 | eng | us_sam_exclusions | usgsa-s4mrtqy9s | |||
Person:id | f30913ddcdf259b58216e7f2119ba2ffd875cca1 | ar_repet | arpet-personas-88 | ||||
LegalEntity:id | f8c37a422afedc0c806ecbc672215a75e0e10db3 | tw_shtc | tw-shtc-8892c32af7ecb4494e656182f47d31b8859efe2d | ||||
Person:id | 455049992b3cef1706f9953cb87c8b8abc1f09f2 | eng | us_sam_exclusions | usgsa-s4mrtxsd5 | |||
Person:id | 52a3c9cff7047ff8c5e8dae797501bc602f33f9d | eng | us_sam_exclusions | usgsa-s4mrtxsd6 | |||
Person:id | 3945aa016dea360cc70a8b3b55de92535db3251f | us_trade_csl | ofac-48302 | ||||
Person:lastName | AL-LAW | eng | us_ofac_sdn | ofac-48302 | |||
Person:lastName | AL LAW | ar_repet | arpet-personas-88 | ||||
Person:lastName | ALLOU | eng | us_sam_exclusions | usgsa-s4mrtxsd5 | |||
Person:lastName | AL-LAW | eng | us_sam_exclusions | usgsa-s4mrtxsd6 | |||
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 | |||
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 | Tawfiq Muhammad Sa'id AL-LAW | eng | us_ofac_sdn | ofac-48302 | |||
Person:name | TAWFIK ALLOU | eng | us_sam_exclusions | usgsa-s4mrtxsd5 | |||
Person:name | Tawfiq Muhammad Sa’id al-Law | eng | us_ofac_press_releases | ofac-pr-98cc218d0444e72b5d1bdc8360231d0bb311fa77 | |||
Person:name | Tawfiq Muhammad Sa`id AL LAW | ar_repet | arpet-personas-88 | ||||
Person:name | AL-LAW, Tawfiq Muhammad Sa'id | us_trade_csl | ofac-48302 | ||||
Person:name | TAWFIQ MUHAMMAD SA'ID AL-LAW | eng | us_sam_exclusions | usgsa-s4mrtqy9s | |||
Person:nationality | sy | eng | 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 TAWFIK ALLOU, TAWFIQ AL-LAW) | eng | us_sam_exclusions | usgsa-s4mrtqy9s | |||
Person:notes | (also TAWFIQ MUHAMMAD SA'ID AL-LAW) | eng | us_sam_exclusions | usgsa-s4mrtxsd6 | |||
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 | eng | us_ofac_sdn | ofac-48302 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0248 | eng | us_ofac_press_releases | ofac-pr-98cc218d0444e72b5d1bdc8360231d0bb311fa77 | |||
Person:topics | sanction | ar_repet | arpet-personas-88 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsd6 | |||
Person:topics | sanction | us_trade_csl | ofac-48302 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48302 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsd5 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8892c32af7ecb4494e656182f47d31b8859efe2d | ||||
Person:topics | sanction | eng | 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 | |||