Statements: TAWFIK ALLOU

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, LBN	eng	us_sam_exclusions	`usgsa-s4mrtqy9s`	2024-10-09
`Person:address`	BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mrtxsd5`	2024-11-01
`Person:address`	BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mrtxsd6`	2024-11-01
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrtxsd6`	2024-11-01
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrtqy9s`	2024-10-09
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrtxsd5`	2024-11-01
`Person:createdAt`	2024-10-07	eng	us_sam_exclusions	`usgsa-s4mrtqy9s`	2024-10-09
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsd5`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsd6`	2024-11-01
`Person:firstName`	TAWFIK	eng	us_sam_exclusions	`usgsa-s4mrtxsd5`	2024-11-01
`Person:firstName`	TAWFIQ	eng	us_sam_exclusions	`usgsa-s4mrtxsd6`	2024-11-01
`Person:firstName`	TAWFIQ MUHAMMAD SA'ID	eng	us_sam_exclusions	`usgsa-s4mrtqy9s`	2024-10-09
`Person:id`	57b0a7cbf8b58668d45727185ab6055acc13a936	eng	us_sam_exclusions	`usgsa-s4mrtqy9s`	2025-07-23
`Person:id`	455049992b3cef1706f9953cb87c8b8abc1f09f2	eng	us_sam_exclusions	`usgsa-s4mrtxsd5`	2025-07-23
`Person:id`	52a3c9cff7047ff8c5e8dae797501bc602f33f9d	eng	us_sam_exclusions	`usgsa-s4mrtxsd6`	2025-07-23
`Person:lastName`	ALLOU	eng	us_sam_exclusions	`usgsa-s4mrtxsd5`	2024-11-01
`Person:lastName`	AL-LAW	eng	us_sam_exclusions	`usgsa-s4mrtxsd6`	2024-11-01
`Person:lastName`	AL-LAW	eng	us_sam_exclusions	`usgsa-s4mrtqy9s`	2024-10-09
`Person:name`	TAWFIQ AL-LAW	eng	us_sam_exclusions	`usgsa-s4mrtxsd6`	2024-11-01
`Person:name`	TAWFIQ MUHAMMAD SA'ID AL-LAW	eng	us_sam_exclusions	`usgsa-s4mrtqy9s`	2024-10-09
`Person:name`	TAWFIK ALLOU	eng	us_sam_exclusions	`usgsa-s4mrtxsd5`	2024-11-01
`Person:notes`	(also TAWFIK ALLOU, TAWFIQ AL-LAW)	eng	us_sam_exclusions	`usgsa-s4mrtqy9s`	2025-07-23
`Person:notes`	(also TAWFIQ MUHAMMAD SA'ID AL-LAW)	eng	us_sam_exclusions	`usgsa-s4mrtxsd6`	2025-07-23
`Person:notes`	(also TAWFIQ MUHAMMAD SA'ID AL-LAW)	eng	us_sam_exclusions	`usgsa-s4mrtxsd5`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtqy9s`	2024-10-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsd5`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsd6`	2024-11-01
`Person:uniqueEntityId`	D7YDCZJVLCK8	eng	us_sam_exclusions	`usgsa-s4mrtxsd5`	2024-12-03
`Person:uniqueEntityId`	D7YJVVNUZBE8	eng	us_sam_exclusions	`usgsa-s4mrtxsd6`	2024-12-03
`Person:uniqueEntityId`	HNHUQMY213S8	eng	us_sam_exclusions	`usgsa-s4mrtqy9s`	2024-12-03

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