Tawfiq Muhammad Khadour

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Tawfiq Muhammad Khadour

Birth: 1966

Nationality: SYR

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SYRIA] - Syria Sanctions	Program SYRIA
[OFAC.PAARSSR-EO13894] - Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS)	Program PAARSSR-EO13894

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Tawfiq Muhammad Khadour have any sanctions?

Yes, Tawfiq Muhammad Khadour is sanctioned by:

2. Can I receive AML sanctions alerts on Tawfiq Muhammad Khadour?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Tawfiq Muhammad Khadour:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.