1 SapherCheck records found for Person Tawfiq muhammad said allaw
1. Tawfiq Muhammad Said Allaw
2. Sanction Caption: SDN List
Link Caption
| Alias |
TAWFIQ ALLAW
תופיק אללו توفيق اللو TAWFIK ALLOU TAWFIQ AL-LAW |
|---|---|
| Profile Type | PERSON |
| Name |
توفيق محمد سعيد اللو
TAWFIQ MUHAMMAD SA`ID AL LAW TAWFIQ MUHAMMAD SAID ALLAW AL-LAW, TAWFIQ MUHAMMAD SA'ID תופיק מחמד סעיד אללו TAWFIQ MUHAMMAD SA'ID AL-LAW |
| First Name |
TAWFIQ
TAWFIK |
| Middle Name |
MUHAMMAD SA'ID
SA`ID AL LAW |
| Last Name |
ALLOU
AL-LAW |
| Country |
LEBANON
SYRIA |
| Nationality |
SYRIA
|
| Birth Date |
1992-05-04
|
| First Seen | 2024-03-26 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-08-27
|
| Gender |
MALE
|
| Datasets |
ISRAEL SANCTIONED CRYPTO WALLETS LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST ARGENTINA REPET SANCTIONS |
| Address |
BEIRUT
|
| Topics |
SANCTIONED ENTITY
|
| Notes |
INSCRIPCIóN ORDENADA POR RESOL-2024-134-APN-UIF#MJ.
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48302
|
2 Sanctions
1. Sanction Caption: ARG List| Sanction Caption | ARG List |
|---|---|
| Sanction Datasets |
Argentina RePET Sanctions |
| Sanction First Seen | 2024-08-28 |
| Sanction Last Change | 2024-08-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
UNIDAD DE INFORMACION FINANCIERA Ministerio de Justicia Start Date: 2024-08-27 Listing Date: 2024-08-27 Country: Argentina Entity: NK-WFcfkBWiDPNvYEpZRhNLnK Program: UNIDAD DE INFORMACION FINANCIERA ARG List Source URL: https://repet.jus.gob.ar/ |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-03-26 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 48302 Country: United States Entity: NK-WFcfkBWiDPNvYEpZRhNLnK Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2024-03-26 |
| Link Last Change | 2024-03-26 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-WFcfkBWiDPNvYEpZRhNLnK Object Object Caption: Hizballah Object Datasets Object Datasets: US SAM Procurement Exclusions Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-09-15 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Alias: ORGANIZATION OF RIGHT AGAINST WRONG Revolutionary Justice Organization Party of Allah Organization of the Oppressed on Earth Ansar al Allah Organization of Right Against Wrong and Followers of the Prophet Muhammed. Ansar Allah (Followers of God/Partisans of God/God's Helpers) Organization of Right against Wrong Hizballah International Ansarollah (Followers of God/Partisans of God/God's Helpers) PARTY OF GOD Party of God Islamic Jihad Organization Partisans of God Islamic Jihad HIZBALLAH The Party of God Followers of the Prophet Muhammed Organization of the Oppressed God’s Helpers Hizballah ESO FOLLOWERS OF THE PROPHET MUHAMMED Ansar Allah Al Muqawamah al Islamiyyah Hizbullah Lebanese Hizballah Islamic Jihad for the Liberation of Palestine ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE Islamic Holy War ANSAR ALLAH ISLAMIC JIHAD ORGANIZATION Islamic Resistance Lebanese Hezbollah Hizbollah Islamic Jihad (Islamic Holy War) Al-Muqawamah al-Islamiyyah (Islamic Resistance) ISLAMIC JIHAD Hezballah Ansar al-Allah (Followers of God/Partisans of God/God's Helpers) Hezbollah REVOLUTIONARY JUSTICE ORGANIZATION Hezbullah ORGANIZATION OF THE OPPRESSED ON EARTH External Security Organization of Hezbollah Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697 |