TAWAFUK

Sanctioned entity

Syria. Named in 5 sanctions listings.

Screen this subject

Summary

(also TAWAFUK LTD)

Sanctions and listings5

Listed
16 Feb 2025
Effective
4 Sep 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
26 Jan 2022
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
Listed
16 Feb 2025
Effective
4 Sep 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
4 Sep 2019
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 27331treasury.gov ofac.treasury.gov
Listed
20 Sep 2019
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections3

Owned by2

PersonMohamad BAZZALSanctionedTerrorismDebarredExport controlled
Share not stated
Owned or Controlled ByLebanon
OrganizationAL-BAZZAL, MUHAMMAD
Share not stated
Owner

Identifiers3

Identifier	Number	Issued by	Issued
ID number	10821
Registration number	10821
Commercial registry number	10821	Syria	26 Jun 2017

Other names5

Also known as5

TAWAFUK LTDTawafukTawafuk LLCTawafuk LtdTAWAFUK LLC

Addresses3

Building 507, Public Street, Dufa al-Shawk Yalda Damascus Syria
BUILDING 507, PUBLIC STREET, DUFA AL-SHAWK YALDA, DAMASCUS
Damascus, Syria

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