Tawfiq Ahmad KHADUR
Sanctioned entityBorn 1966,Syria. Named in 3 sanctions listings.
Summary
(also Tawfiq Muhammad KHADOUR)
(also Tawfiq Ahmad KHADUR, Tawfiq Ahmad KHADUR)
Sanctions and listings3
- Listed
- 16 Feb 2025
- Effective
- 7 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 7 Dec 2021
Syria-Related Sanctions (EO 13894) - PAARSSR-EO13894
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
PAARSSR-EO13894 and block
Executive Order 14312 (PAARSSR)
Executive Order 13894 (Syria-related)
Programme US-SYR-RELReference 34107treasury.govofac.treasury.gov
- Listed
- 16 Feb 2025
- Effective
- 7 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Other names5
Also known as5
Addresses1
Syria
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