Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for AL-LAW, Tawfiq Muhammad Sa'id, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See AL-LAW, Tawfiq Muhammad Sa'id's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

AL-LAW, Tawfiq Muhammad Sa'id has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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AL-LAW, Tawfiq Muhammad Sa'id

Individual Specially Designated Global Terrorist Block
Added/Updated: March 26, 2024
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Expand a section below to see the full record for AL-LAW, Tawfiq Muhammad Sa'id.

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
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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.