Tawfiq Muhammad Sa’id al-Law

ifmat-black figures

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

Country:

Lebanon  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
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 officials, including Muhammad Ja’far Qasir and Muhammad Qasim al-Bazzal, and has provided financial services to Sa’id al-Jamal and his network.

Al-Law used two Kuwait-based companies, Orchidia Regional for General Trading and Contracting Company and Mass Com Group General Trading and Contracting Company WLL, to transfer money for the purchase of goods supporting Sa’id al-Jamal’s network.

Tawfiq Muhammad Sa’id al-Law is being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Hizballah. Orchidia Regional for General Trading and Contracting Company and Mass Com Group General Trading and Contracting Company WLL are being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, al-Law.

Also Known As:
Tawfiq Muhammad Said al-Law
AL-LAW, Tawfiq
ALLOU, Tawfik

DOB:
04 May 1992

Country:
Lebanon

Address:
Beirut, Lebanon

Nationality:
Syria

Digital Currency Address:
USDT TWBAPzpPiZarfVsY2BLXeaLhNHurn4wkWG

Passport:
N013053807 (Syria)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on March 26, 2024 pursuant to Executive Order 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Sa’id al-Jamal;