Individual · 1 listing(s)
AL-LAW, Tawfiq Muhammad Sa'id currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2024-03-26 |
| Date of birth | 04 May 1992 |
| Nationality | Syria |
| ID / passport | N013053807 (Syria) |
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