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Tawfiq Muhammad Khadour

Sanctioned entity

Tawfiq Muhammad Khadour is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KHADOUR, Tawfiq Muhammad · Tawfiq Muhammad Khadour · توفیق محمد خضور				[sources]
Other name	Tawfiq Ahmad Khadur				[sources]
Birth date	1966				[sources]
Place of birth	Hilat Ara, Jablah, Syria				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	Tawfiq · توفیق				[sources]
Last name	Khadour · Khadur · خضور				[sources]
Middle name	Ahmad · Muhammad · محمد				[sources]
Position	Major General				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,782

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

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Factsheet Data sources

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