Tawfiq Muhammad Sa'id AL-LAW

Sanctioned entity

Born 4 May 1992 (34 years old),Syria. Named in 5 sanctions listings.

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Summary

(also Tawfiq Muhammad Sa'id AL-LAW)

(also Tawfiq AL-LAW, Tawfik ALLOU)

Inscripción ordenada por RESOL-2024-134-APN-UIF#MJ.

Sanctions and listings5

Listed
7 Oct 2024
Effective
26 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
26 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Mar 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 48302treasury.gov ofac.treasury.gov
Listed
30 Oct 2024
Effective
26 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Aug 2024
ARG List; UNIDAD DE INFORMACION FINANCIERA
Ministerio de Justicia; UNIDAD DE INFORMACION FINANCIERAArgentina RePET SanctionsArgentina
repet.jus.gob.ar

Connections1

Identifiers3

Identifier	Number	Issued by
Passport	N013053807
Passport	N013053807	Syria
Pasaporte passport	013053807	Syria

Other names6

Also known as6

AL-LAW, TawfiqTawfiq AL-LAWTawfik ALLOUALLOU, TawfikAL-LAW, Tawfiq Muhammad Sa'idTawfiq Muhammad Sa`id AL LAW

Addresses2

Beirut Lebanon
Beirut

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