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Tawfiq Muhammad Sa'id AL-LAW

Sanctioned entity

Tawfiq Muhammad Sa'id AL-LAW is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-LAW, Tawfiq Muhammad Sa'id · TAWFIQ MUHAMMAD SA'ID AL-LAW · Tawfiq Muhammad Sa'id AL-LAW · Tawfiq Muhammad Sa`id AL LAW · Tawfiq Muhammad Said Allaw · 2 more...				[sources]
Other name	TAWFIK ALLOU · TAWFIQ AL-LAW · Tawfik ALLOU · Tawfiq AL-LAW · Tawfiq Allaw · 2 more...				[sources]
Birth date	1992-05-04				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Lebanon · Syria				[sources]
First name	TAWFIQ MUHAMMAD SA'ID · Tawfik · Tawfiq				[sources]
Last name	AL-LAW · ALLOU				[sources]
Middle name	AL LAW · Muhammad Sa'id · Sa`id				[sources]
Passport number	`N013053807`				[sources]
Phone	+96176984829				[sources]
Registration number	`HNHUQMY213S8`				[sources]
Second name	Muhammad				[sources]
Address	BEIRUT, LBN · Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-03-26

Descriptions

Inscripción ordenada por RESOL-2024-134-APN-UIF#MJ.

— Argentina RePET Sanctions, 2024-08-28

Relationships

Address
Full address	Country
Beirut	Lebanon

Cryptocurrency wallets
Currency	Address
USDT	`TWBAPzpPiZarfVsY2BLXeaLhNHurn4wkWG`
-	`TWBAPzpPiZarfVsY2BLXeaLhNHurn4wkWG`

Identifications
Document number	Country	Type	Start date	End date
`N013053807`	Syria	Passport	-	-
`013053807`	Syria	PASAPORTE	-	-

Linked to
Object	Role	Start date	End date
Hizballah	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Ministerio de Justicia · UNIDAD DE INFORMACION FINANCIERA	ARG List · UNIDAD DE INFORMACION FINANCIERA	2024-08-27	-
TREAS-OFAC	Reciprocal	2024-03-26	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Israel Sanctioned Crypto Wallets List626

Cryptocurrency wallets seized by the Israeli government using Administrative Seizure Orders

Israel · NBCTF

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: il-nbctf-dbbf62a903606471addea2c7c72767aeb2b5d531 · ofac-48302 · arpet-personas-88 · usgsa-s4mrtqy9s

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Beirut	Lebanon

Cryptocurrency wallets
Currency	Address
USDT	`TWBAPzpPiZarfVsY2BLXeaLhNHurn4wkWG`
-	`TWBAPzpPiZarfVsY2BLXeaLhNHurn4wkWG`

Identifications
Document number	Country	Type	Start date	End date
`N013053807`	Syria	Passport	-	-
`013053807`	Syria	PASAPORTE	-	-

Linked to
Object	Role	Start date	End date
Hizballah	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Ministerio de Justicia · UNIDAD DE INFORMACION FINANCIERA	ARG List · UNIDAD DE INFORMACION FINANCIERA	2024-08-27	-
TREAS-OFAC	Reciprocal	2024-03-26	-