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, LBN	eng	us_sam_exclusions	`usgsa-s4mrtxsd5`	2024-11-01
`Person:address`	BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mrtxsd6`	2024-11-01
`Person:address`	BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mrtqy9s`	2024-10-09
`Person:address`	Beirut	eng	us_ofac_sdn	`ofac-48302`	2024-03-26
`LegalEntity:address`	Beirut Lebanon		tw_shtc	`tw-shtc-8892c32af7ecb4494e656182f47d31b8859efe2d`	2025-08-09