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Al-Assad Zuhair Tawfik

Sanctioned
Al-Assad Zuhair Tawfiq
Type
person
Subtype
Country
Syria
Date of birth
1958-01-01; 1958-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
29281
Asset freeze
2020-07-29activeSource
Official source conditions

Block; Program; PAARSSR-EO13894

Source ↗
Legal bases
United States
Executive Order 13894 (Syria-related)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • الاسد زهير توفيقAlias
    OFAC ↗
    Record provenance
    ID
    29281
    SHA-256
    4b99e70acbaabfeb3e42bbdcc9a2099dec7fc26759d2cb3d12eea9dc0f5d7f62
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Assad ZuhairAlias
    OFAC ↗
    Record provenance
    ID
    29281
    SHA-256
    4b99e70acbaabfeb3e42bbdcc9a2099dec7fc26759d2cb3d12eea9dc0f5d7f62
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Assad Zuhair TawfiqAlias
    OFAC ↗
    Record provenance
    ID
    29281
    SHA-256
    4b99e70acbaabfeb3e42bbdcc9a2099dec7fc26759d2cb3d12eea9dc0f5d7f62
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Assad Zuhair TawfikPrimary name
    OFAC ↗
    Record provenance
    ID
    29281
    SHA-256
    4b99e70acbaabfeb3e42bbdcc9a2099dec7fc26759d2cb3d12eea9dc0f5d7f62
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Assad Zuheir TawfiqAlias
    OFAC ↗
    Record provenance
    ID
    29281
    SHA-256
    4b99e70acbaabfeb3e42bbdcc9a2099dec7fc26759d2cb3d12eea9dc0f5d7f62
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 29281OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    29281
    SHA-256
    24e0fb1252e410d75d1071c8f2be6bee67e897b10d53375297d3d548b5919f23
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1958-01-01; 1958-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Qardaha, SyriaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SyriaResidence
    OFAC ↗
    Record provenance
    ID
    29281
    SHA-256
    4b99e70acbaabfeb3e42bbdcc9a2099dec7fc26759d2cb3d12eea9dc0f5d7f62
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)