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AL-LAW Tawfiq Muhammad Sa'id
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: AL-LAW Tawfiq Muhammad Sa'id
Source: US OFAC SDN
Program: SDGT
Designation Date: 26-Mar-2024
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Basic Information:
Designation Dates: 26-Mar-2024
Addresses: Syria
Beirut, Lebanon
Remarks: (Linked To: HIZBALLAH)
Profile Id: 48302
Date Of Birth: 04-May-1992
Countries: Syria ; Lebanon
Gender: Male
Digital Currency Address - USDT: TWBAPzpPiZarfVsY2BLXeaLhNHurn4wkWG
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Nationality: Syria
Location: Beirut, Lebanon
Identifications:
Passport: N013053807 (Syria)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (2):
a.k.a.
(strong) 		AL-LAW Tawfiq
a.k.a.
(strong) 		ALLOU Tawfik
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