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AL-LAW Tawfiq Muhammad Sa'id

Sanctioned
AL-LAW Tawfiq
Type
person
Subtype
Country
Lebanon
Date of birth
1992-05-04
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
48302
Asset freeze
2024-03-26activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)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

  • ALLOU TawfikAlias
    OFAC ↗
    Record provenance
    ID
    48302
    SHA-256
    42122706d53056da551a3e94b0bf39665db6a427a061a74448a39a5a075b981d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-LAW TawfiqAlias
    OFAC ↗
    Record provenance
    ID
    48302
    SHA-256
    42122706d53056da551a3e94b0bf39665db6a427a061a74448a39a5a075b981d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-LAW Tawfiq Muhammad Sa'idPrimary name
    OFAC ↗
    Record provenance
    ID
    48302
    SHA-256
    42122706d53056da551a3e94b0bf39665db6a427a061a74448a39a5a075b981d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • N013053807PASSPORT
    Country: Syria
    OFAC ↗
    Record provenance
    ID
    48302
    SHA-256
    e9c7bcffad06a9b0ef3874cdc26eddd9c33d8a796583924793f25f8436bad074
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 48302OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    48302
    SHA-256
    e9c7bcffad06a9b0ef3874cdc26eddd9c33d8a796583924793f25f8436bad074
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1992-05-04Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • LebanonResidence
    OFAC ↗
    Record provenance
    ID
    48302
    SHA-256
    42122706d53056da551a3e94b0bf39665db6a427a061a74448a39a5a075b981d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)