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:firstName`	Tawfiq		ar_repet	`arpet-personas-88`	2024-08-28
`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: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