Statements: Tawfiq Muhammad Sa’id al-Law

Canonical ID: NK-WFcfkBWiDPNvYEpZRhNLnK · 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:address`	Beirut	eng	us_ofac_sdn	`ofac-48302`	2024-03-26
`Person:addressEntity`	`addr-7ee62374cb5217798f7f2f1cb32894ade8676b20`	eng	us_ofac_sdn	`ofac-48302`	2024-03-26
`Person:alias`	Tawfiq AL-LAW	eng	us_ofac_sdn	`ofac-48302`	2024-03-26
`Person:alias`	Tawfik ALLOU	eng	us_ofac_sdn	`ofac-48302`	2024-03-26
`Person:birthDate`	1992-05-04	eng	us_ofac_sdn	`ofac-48302`	2024-03-26
`Person:country`	sy	eng	us_ofac_sdn	`ofac-48302`	2024-03-26
`Person:country`	lb	eng	us_ofac_sdn	`ofac-48302`	2024-03-26
`Person:firstName`	Tawfik	eng	us_ofac_sdn	`ofac-48302`	2024-03-26
`Person:firstName`	Tawfiq	eng	us_ofac_sdn	`ofac-48302`	2024-03-26
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48302`	2024-03-26
`Person:id`	2b78f3ebd16caa89f2d79d68b19457fc8419dfc1	eng	us_ofac_sdn	`ofac-48302`	2025-06-02
`Person:lastName`	ALLOU	eng	us_ofac_sdn	`ofac-48302`	2024-03-26
`Person:lastName`	AL-LAW	eng	us_ofac_sdn	`ofac-48302`	2024-03-26
`Person:middleName`	Muhammad Sa'id	eng	us_ofac_sdn	`ofac-48302`	2024-10-11
`Person:name`	Tawfiq Muhammad Sa'id AL-LAW	eng	us_ofac_sdn	`ofac-48302`	2024-03-26
`Person:nationality`	sy	eng	us_ofac_sdn	`ofac-48302`	2024-03-26
`Person:passportNumber`	N013053807	eng	us_ofac_sdn	`ofac-48302`	2024-03-26
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-48302`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48302	eng	us_ofac_sdn	`ofac-48302`	2024-03-26
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48302`	2024-03-26