SDN list · entry 48302
AL-LAW Tawfiq Muhammad Sa'id
Yes. AL-LAW Tawfiq Muhammad Sa'id is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 48302, added on March 26, 2024. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | March 26, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-LAW Tawfiq Muhammad Sa'id | Primary name | strong |
| ALLOU Tawfik | A.K.A. | strong |
| AL-LAW Tawfiq | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | N013053807 | Syria |
Details published by OFAC
| Date of birth | May 4, 1992 |
|---|---|
| Nationality | Syria |
| Address | Beirut, Lebanon |
| Digital currency address | TWBAPzpPiZarfVsY2BLXeaLhNHurn4wkWG (USDT) |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)