Lists of sanctions
3.132.215.146
09.05.2025 14:48:04

Abbas Loutfe FAWAZ

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (3)

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

Addresses (1)

City Dakar
Country Senegal
Full address Dakar, Senegal

Birth data (3)

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

Identification documents (3)

Type Personal ID Card: 096574S
Country Senegal
Type Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 09.05.2025. 14:15
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