OFAC UID 48302 · SDN · Individual
Tawfiq Muhammad Sa'id AL-LAW
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Mar 26, 2024
Also known as
- Tawfik ALLOU · a.k.a.
- Tawfiq AL-LAW · a.k.a.
Addresses
- Beirut Lebanon
Identifiers
- Passport: N013053807 (Syria)
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Digital Currency Address - USDT: TWBAPzpPiZarfVsY2BLXeaLhNHurn4wkWG
Remarks
(Linked To: HIZBALLAH)