Statements: Tawfiq Muhammad Sa’id al-Law

Canonical ID: NK-WFcfkBWiDPNvYEpZRhNLnK · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Tawfik ALLOU	eng	us_ofac_sdn	`ofac-48302`	2024-03-26
`Person:alias`	Tawfiq AL-LAW	eng	us_ofac_sdn	`ofac-48302`	2024-03-26
`LegalEntity:alias`	AL-LAW, Tawfiq		tw_shtc	`tw-shtc-8892c32af7ecb4494e656182f47d31b8859efe2d`	2025-08-09
`LegalEntity:alias`	ALLOU, Tawfik		tw_shtc	`tw-shtc-8892c32af7ecb4494e656182f47d31b8859efe2d`	2025-08-09