Lists of sanctions
3.149.243.29
15.01.2025 18:15:17

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 Fawzi Reda
Full name/Name Fawzi Reda 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 Fawzy
Full name/Name Fawzy 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
Place Jwaya, Lebanon
Country Lebanon
Place Sierra Leone
Country Sierra Leone
Birthdate

Identification documents (3)

Type Passport: 0107516
Country Lebanon
Type Passport: 0258649
Type Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Historical data

No records
Updated: 15.01.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.