Tawfiq Muhammad Sa`id Al Law

Sanctioned

Terrorist

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Last update: 02/06/2026

Name: Tawfiq Muhammad Sa`id Al Law

Gender: label.gender.m

Birth: 1992-05-04 SYR

Nationality: SYR

Person type: label.person_type.P

Other names: Tawfiq Muhammad Said Al-Law, Tawfik Allou, Tawfiq Al-Law, Tawfiq Muhammad Sa`id Al Law

Identifiers: Array, Array

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
-	Inscripción ordenada por RESOL-2024-134-APN-UIF#MJ.

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Frequently Asked Questions

1. Does Tawfiq Muhammad Sa`id Al Law have any sanctions?

Yes, Tawfiq Muhammad Sa`id Al Law is sanctioned by:

2. Can I receive AML sanctions alerts on Tawfiq Muhammad Sa`id Al Law?

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 Sa`id Al Law:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG

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.