Statements: ZUHAIR TAWFIQ AL-ASSAD

Canonical ID: NK-3VVmJLY4jcLxLBucxaz8EP · 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`	ZUHAIR TAWFIQ	eng	us_sam_exclusions	`usgsa-s4mrd7bcv`	2024-06-14
`Person:firstName`	Zuhair Tawfik	eng	us_ofac_sdn	`ofac-29281`	2023-04-20
`Person:firstName`	Zuhair	eng	us_ofac_sdn	`ofac-29281`	2023-04-20
`Person:firstName`	Zuhair Tawfiq	eng	us_ofac_sdn	`ofac-29281`	2023-04-20
`Person:firstName`	Zuheir Tawfiq	eng	us_ofac_sdn	`ofac-29281`	2023-04-20
`Person:firstName`	زهير توفيق	eng	us_ofac_sdn	`ofac-29281`	2023-04-20