Statements: Tawfiq Muhammad Sa'id AL-LAW

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:id`	e94b0ed1078075cd715be699065651b7df3e9b95		il_mod_crypto	`il-nbctf-dbbf62a903606471addea2c7c72767aeb2b5d531`	2024-04-05
`Person:id`	c314e481a55eb5b9975e257990cf577373679a4a	eng	us_sam_exclusions	`usgsa-s4mrtxsd5`	2024-12-03
`Person:id`	7da3a9b451c72a8bf7f21bc0b96cbddbe4a2760b	eng	us_sam_exclusions	`usgsa-s4mrtxsd6`	2024-12-03
`Person:id`	3587f3231e61d049acdd841f10322638097abdd7	eng	us_sam_exclusions	`usgsa-s4mrtqy9s`	2024-12-03
`Person:id`	88890868f5b9eaf0b82046a208917dc5db4fc54e	eng	us_ofac_sdn	`ofac-48302`	2024-10-11
`Person:id`	6e14f2d706b3228afb45edd3b7b4f08466984782		ar_repet	`arpet-personas-88`	2024-08-28
`Person:id`	3945aa016dea360cc70a8b3b55de92535db3251f		us_trade_csl	`ofac-48302`	2024-05-07