NK-WFcfkBWiDPNvYEpZRhNLnK | | Person:address | | Beirut | eng | us_ofac_sdn | | ofac-48302 | |
NK-WFcfkBWiDPNvYEpZRhNLnK | | Person:addressEntity | | addr-7ee62374cb5217798f7f2f1cb32894ade8676b20 | eng | us_ofac_sdn | | ofac-48302 | |
NK-WFcfkBWiDPNvYEpZRhNLnK | | Person:alias | | Tawfiq Allaw | eng | il_mod_crypto | | il-nbctf-dbbf62a903606471addea2c7c72767aeb2b5d531 | |
NK-WFcfkBWiDPNvYEpZRhNLnK | | Person:alias | | תופיק אללו | heb | il_mod_crypto | | il-nbctf-dbbf62a903606471addea2c7c72767aeb2b5d531 | |
NK-WFcfkBWiDPNvYEpZRhNLnK | | Person:alias | | Tawfik ALLOU | eng | us_ofac_sdn | | ofac-48302 | |
NK-WFcfkBWiDPNvYEpZRhNLnK | | Person:alias | | Tawfiq AL-LAW | eng | us_ofac_sdn | | ofac-48302 | |
NK-WFcfkBWiDPNvYEpZRhNLnK | | Person:alias | | توفيق اللو | ara | il_mod_crypto | | il-nbctf-dbbf62a903606471addea2c7c72767aeb2b5d531 | |
NK-WFcfkBWiDPNvYEpZRhNLnK | | Person:birthDate | | 1992-05-04 | eng | us_ofac_sdn | | ofac-48302 | |
NK-WFcfkBWiDPNvYEpZRhNLnK | | Person:country | | sy | eng | us_ofac_sdn | | ofac-48302 | |
NK-WFcfkBWiDPNvYEpZRhNLnK | | Person:country | | lb | eng | us_ofac_sdn | | ofac-48302 | |
NK-WFcfkBWiDPNvYEpZRhNLnK | | Person:firstName | | Tawfiq | eng | us_ofac_sdn | | ofac-48302 | |
NK-WFcfkBWiDPNvYEpZRhNLnK | | Person:firstName | | Tawfik | eng | us_ofac_sdn | | ofac-48302 | |
NK-WFcfkBWiDPNvYEpZRhNLnK | | Person:gender | | male | eng | us_ofac_sdn | | ofac-48302 | |
NK-WFcfkBWiDPNvYEpZRhNLnK | | Person:id | | e94b0ed1078075cd715be699065651b7df3e9b95 | | il_mod_crypto | | il-nbctf-dbbf62a903606471addea2c7c72767aeb2b5d531 | |
NK-WFcfkBWiDPNvYEpZRhNLnK | | Person:id | | 3945aa016dea360cc70a8b3b55de92535db3251f | | us_trade_csl | | ofac-48302 | |
NK-WFcfkBWiDPNvYEpZRhNLnK | | Person:id | | dce4c94602cf307b505fa81fe526b682d861ee5e | eng | us_ofac_sdn | | ofac-48302 | |
NK-WFcfkBWiDPNvYEpZRhNLnK | | Person:lastName | | AL-LAW | eng | us_ofac_sdn | | ofac-48302 | |
NK-WFcfkBWiDPNvYEpZRhNLnK | | Person:lastName | | ALLOU | eng | us_ofac_sdn | | ofac-48302 | |
NK-WFcfkBWiDPNvYEpZRhNLnK | | Person:name | | AL-LAW, Tawfiq Muhammad Sa'id | | us_trade_csl | | ofac-48302 | |
NK-WFcfkBWiDPNvYEpZRhNLnK | | Person:name | | תופיק מחמד סעיד אללו | heb | il_mod_crypto | | il-nbctf-dbbf62a903606471addea2c7c72767aeb2b5d531 | |
NK-WFcfkBWiDPNvYEpZRhNLnK | | Person:name | | Tawfiq Muhammad Said Allaw | eng | il_mod_crypto | | il-nbctf-dbbf62a903606471addea2c7c72767aeb2b5d531 | |
NK-WFcfkBWiDPNvYEpZRhNLnK | | Person:name | | توفيق محمد سعيد اللو | ara | il_mod_crypto | | il-nbctf-dbbf62a903606471addea2c7c72767aeb2b5d531 | |
NK-WFcfkBWiDPNvYEpZRhNLnK | | Person:name | | Tawfiq Muhammad Sa'id AL-LAW | eng | us_ofac_sdn | | ofac-48302 | |
NK-WFcfkBWiDPNvYEpZRhNLnK | | Person:nationality | | sy | eng | us_ofac_sdn | | ofac-48302 | |
NK-WFcfkBWiDPNvYEpZRhNLnK | | Person:passportNumber | | N013053807 | eng | us_ofac_sdn | | ofac-48302 | |
NK-WFcfkBWiDPNvYEpZRhNLnK | | Person:passportNumber | | N013053807 | | il_mod_crypto | | il-nbctf-dbbf62a903606471addea2c7c72767aeb2b5d531 | |
NK-WFcfkBWiDPNvYEpZRhNLnK | | Person:phone | | +96176984829 | | il_mod_crypto | | il-nbctf-dbbf62a903606471addea2c7c72767aeb2b5d531 | |
NK-WFcfkBWiDPNvYEpZRhNLnK | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48302 | eng | us_ofac_sdn | | ofac-48302 | |
NK-WFcfkBWiDPNvYEpZRhNLnK | | Person:topics | | sanction | | us_trade_csl | | ofac-48302 | |
NK-WFcfkBWiDPNvYEpZRhNLnK | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-48302 | |