Last Updated: January 19, 2026
Tawfiq Muhammad Sa'id AL-LAW
Aliases
Tawfik ALLOU; Tawfiq AL-LAW
Nationality
Syria
DoB
1992-05-04
Address
Beirut, Lebanon
Reg. ID
N013053807, Passport
Official reason
Lebanon-based Syrian money exchanger Tawfiq Muhammad Sa’id al-Law (al-Law) provided Hizballah with digital wallets to receive funds from IRGC-QF commodity sales, as well as to conduct cryptocurrency transfers on behalf of the sanctioned Syrian Qatirji Company. Al-Law has similarly conducted cryptocurrency transfers for sanctioned Hizballah official...
Other Information
https://home.treasury.gov/news/press-releases/jy2209
Date of listing
2024-03-26
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL