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:name`	Tawfiq Muhammad Sa’id al-Law	eng	ext_us_ofac_press_releases	`NK-WFcfkBWiDPNvYEpZRhNLnK`	2025-09-23
`Person:name`	Tawfiq Muhammad Sa’id al-Law	eng	ext_us_ofac_press_releases	`NK-WFcfkBWiDPNvYEpZRhNLnK`	2025-10-29
`Person:name`	Tawfiq Muhammad Sa`id AL LAW		ar_repet	`arpet-personas-88`	2024-08-28
`Person:name`	TAWFIK ALLOU	eng	us_sam_exclusions	`usgsa-s4mrtxsd5`	2024-11-01
`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`	Tawfiq Muhammad Sa'id AL-LAW	eng	us_ofac_sdn	`ofac-48302`	2024-03-26
`LegalEntity:name`	AL-LAW, Tawfiq Muhammad Sa'id		tw_shtc	`tw-shtc-8892c32af7ecb4494e656182f47d31b8859efe2d`	2025-08-09
`Person:name`	AL-LAW, Tawfiq Muhammad Sa'id		us_trade_csl	`ofac-48302`	2024-05-07