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
`Person:alias`	TAWFIQ AL-LAW	eng	us_sam_exclusions	`usgsa-s4mrtqy9s`	2024-11-01
`Person:alias`	TAWFIK ALLOU	eng	us_sam_exclusions	`usgsa-s4mrtqy9s`	2024-11-01
`Person:alias`	תופיק אללו	heb	il_mod_crypto	`il-nbctf-dbbf62a903606471addea2c7c72767aeb2b5d531`	2024-04-05
`Person:alias`	توفيق اللو	ara	il_mod_crypto	`il-nbctf-dbbf62a903606471addea2c7c72767aeb2b5d531`	2024-04-05
`Person:alias`	Tawfiq Allaw	eng	il_mod_crypto	`il-nbctf-dbbf62a903606471addea2c7c72767aeb2b5d531`	2024-04-05