AL-LAW, Tawfiq Muhammad Sa'id
A timestamped, audit-ready report on AL-LAW, Tawfiq Muhammad Sa'id: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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AL-LAW, Tawfiq Muhammad Sa'id has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Tawfik ALLOU A.K.A.
- Tawfiq AL-LAW A.K.A.
Known Addresses 1
- Beirut, Lebanon
Sanctions & Legal Basis
Sanctions Lists
- SDN List — March 26, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Passport: N013053807
Additional Information
- Birthdate: 04 May 1992
- Gender: Male
- Digital Currency Address - USDT: TWBAPzpPiZarfVsY2BLXeaLhNHurn4wkWG
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Nationality Country: Syria
Related Entities 1
- Providing support to: HIZBALLAH Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.