Fouzi Reda Darwish FAWAZ
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HIZBALLAH) |
| Date of publication | 31.12.2019 |
Names (7)
| Last name/Name | FAWAZ |
|---|---|
| First name/Name | Fouzi Reda Darwish |
| Full name/Name | Fouzi Reda Darwish FAWAZ |
| Type | Name |
| Last name/Name | FAWAZ |
|---|---|
| First name/Name | Fawzy |
| Full name/Name | Fawzy FAWAZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DARWISH-FAWAZ |
|---|---|
| First name/Name | Fouzi Reda |
| Full name/Name | Fouzi Reda DARWISH-FAWAZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FAWAZ |
|---|---|
| First name/Name | Fawzi Reda |
| Full name/Name | Fawzi Reda FAWAZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FAWWAZ |
|---|---|
| First name/Name | Fawzi |
| Full name/Name | Fawzi FAWWAZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FAWAZ |
|---|---|
| First name/Name | Fowzy |
| Full name/Name | Fowzy FAWAZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DARWISH-FAWAZ |
|---|---|
| First name/Name | Fawzy Reda |
| Full name/Name | Fawzy Reda DARWISH-FAWAZ |
| Type | Alias |
| Quality | Strong |
Birth data (4)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Jwaya, Lebanon |
|---|---|
| Country | Lebanon |
| Place | Sierra Leone |
|---|---|
| Country | Sierra Leone |
Identification documents (4)
| Type | Passport: 0107516 |
|---|---|
| Country | Lebanon |
| Type | Passport: 0258649 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
Historical data
No records
Updated: 03.05.2025. 13:16
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