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Individual4 sanctions listsSyriaLebanon

Tawfiq Muhammad Sa'id AL-LAW

First seen Mar 26, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Tawfiq Muhammad Sa'id AL-LAW
Entity Type
Individual (Person)
Countries
Syria, Lebanon
OpenSanctions ID
NK-WFcfkBWiDPNvYEpZRhNLnK
Date of Birth
May 4, 1992
Gender
male
First Seen
Mar 26, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Tawfiq Muhammad Sa'id AL-LAW appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ar_repet
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Beirut; Beirut Lebanon

Aliases (6)

Also Known As
AL-LAW, Tawfiq Muhammad Sa'id
Tawfiq Muhammad Sa`id AL LAW
Tawfik ALLOU
AL-LAW, Tawfiq
ALLOU, Tawfik
Tawfiq AL-LAW

Identification Numbers

TypeNumber
PassportN013053807

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.