Sanction catalogue
29.11.2020 21:11:25



Type Individual
List name OFAC
Programs (1) SDGT

Names (3)

Last name/Name FOUAZ
First name/Name Abbas
Full name/Name Abbas FOUAZ
Type Undefined
Quality Strong
Last name/Name FAWWAZ
First name/Name 'Abbas Abu-Ahmad
Full name/Name 'Abbas Abu-Ahmad FAWWAZ
Type Undefined
Quality Strong
Last name/Name FAWAZ
First name/Name Abbas Loutfe
Full name/Name Abbas Loutfe FAWAZ
Type Undefined

Addresses (1)

City Dakar
Country Senegal
Full address Dakar, Senegal

Birth data (3)

Place Jwaya, Lebanon
Country Lebanon
Place Dakar, Senegal
Country Senegal

Identification documents (2)

Type Personal ID Card
Document number 096574S
Country Senegal
Type Additional Sanctions Information -
Document number Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Updated: 29.11.2020. 05:15