blocklist.fyi
BLOCKLISTEDUSDCTRON · Mar 27, 2024, 11:55:39 UTC

tx USDC balance: $0.00
sanctionsterrorismiran
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsterrorismJul 10, 2026, 01:33:22 UTC

Tawfiq Muhammad Sa'id AL-LAW

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (USDT) associated with Tawfiq Muhammad Sa'id AL-LAW, designated a Specially Designated Global Terrorist (SDGT program).

Source 1 Source 2
Verified Officialconfidence: highsanctionsiranJun 28, 2026, 09:37:41 UTC

Tawfiq Muhammad Sa'id AL-LAW

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainMar 27, 2024, 11:55:39 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 27, 2024, 11:55:39 UTC(this event)8891b3…97#0
BLOCKLISTEDUSDT$228,521.48Jun 1, 2023, 16:25:39 UTC81e3f8…2832
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