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Database freshness: 2026-08-14
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AT
AL-LAW Tawfiq Muhammad Sa'id
Sanctioned
AL-LAW Tawfiq
Type
person
Subtype
Country
Lebanon
Date of birth
1992-05-04
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
48302
Asset freeze
2024-03-26
active
Source
Legal bases
United States
Executive Order 13224 (Terrorism)
executive order
Source