Mustapha Reda Darwish FAWAZ
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HIZBALLAH) |
| Date of publication | 31.12.2019 |
Names (10)
| Last name/Name | FAWAZ |
|---|---|
| First name/Name | Mustapha Reda Darwish |
| Full name/Name | Mustapha Reda Darwish FAWAZ |
| Type | Name |
| Last name/Name | FAWWAZ |
|---|---|
| First name/Name | Mustafa |
| Full name/Name | Mustafa FAWWAZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DARWISH-FAWAZ |
|---|---|
| First name/Name | Moustafa Reda |
| Full name/Name | Moustafa Reda DARWISH-FAWAZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FAWAZ |
|---|---|
| First name/Name | Mustapha |
| Full name/Name | Mustapha FAWAZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FAWAZ |
|---|---|
| First name/Name | Mustapha Rida Darwich |
| Full name/Name | Mustapha Rida Darwich FAWAZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FAWAZ |
|---|---|
| First name/Name | Mostafa Reda Darwich |
| Full name/Name | Mostafa Reda Darwich FAWAZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FAWAZ |
|---|---|
| First name/Name | Moustapha |
| Full name/Name | Moustapha FAWAZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FAWAZ |
|---|---|
| First name/Name | Mustafa |
| Full name/Name | Mustafa FAWAZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FAWAZ |
|---|---|
| First name/Name | Mustafa Darwish |
| Full name/Name | Mustafa Darwish FAWAZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FAWAZ |
|---|---|
| First name/Name | Mustapha Rhoda Darwich |
| Full name/Name | Mustapha Rhoda Darwich FAWAZ |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Flat 4, Blantyre Street Behind Amigo Supermarket Wuse II |
|---|---|
| City | Abuja |
| Country | Nigeria |
| Full address | Flat 4, Blantyre Street Behind Amigo Supermarket Wuse II, Abuja, Nigeria |
| Street | 3 Gaya Road |
|---|---|
| City | Kano |
| Country | Nigeria |
| Full address | 3 Gaya Road, Kano, Nigeria |
Birth data (4)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Jwaya, Lebanon |
|---|---|
| Country | Lebanon |
| Place | Koidu Town, Sierra Leone |
|---|---|
| Country | Sierra Leone |
Identification documents (7)
| Type | Passport: RL 2101602 |
|---|---|
| Country | Lebanon |
| Type | Passport: RL 0148105 |
|---|---|
| Country | Lebanon |
| Type | Passport: 0168459 |
|---|---|
| Country | Sierra Leone |
| Type | Passport: 0257909 |
|---|---|
| Country | Sierra Leone |
| Type | SSN: 418-15-2837 |
|---|---|
| Country | United States |
| 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: 04.05.2025. 02:15
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