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	Source dataset	Source ID	First seen
`Person:id`	3945aa016dea360cc70a8b3b55de92535db3251f	us_trade_csl	`ofac-48302`	2024-05-07
`Person:name`	AL-LAW, Tawfiq Muhammad Sa'id	us_trade_csl	`ofac-48302`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-48302`	2025-07-17