| Type: | INDIVIDUAL |
|---|---|
| Name: | FAWAZ Mustapha Reda Darwish |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 26-Feb-2015 |
| Wikidata: | Sign in to view |
| Designation Dates: | 26-Feb-2015 |
|---|---|
| Addresses: | Nigeria 3 Gaya Road, Kano, Nigeria Flat 4, Blantyre Street, Behind Amigo Supermarket, Wuse II, Abuja, Nigeria Sierra Leone Lebanon |
| Remarks: | (Linked To: HIZBALLAH) |
| Profile Id: | 16452 |
| Date Of Birth: | 25-Jun-1964 |
| Countries: | Lebanon ; Sierra Leone ; Nigeria |
| Citizenship: | Lebanon |
| Citizenship: | Nigeria |
| Gender: | Male |
| Place of Birth: | Jwaya, Lebanon |
| Place of Birth: | Koidu Town, Sierra Leone |
| Citizenship: | Sierra Leone |
| Additional Sanctions Information -: | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Flat 4, Blantyre Street, Behind Amigo Supermarket, Wuse II, Abuja, Nigeria |
| Location: | 3 Gaya Road, Kano, Nigeria |
| Passport: | RL 2101602 (Lebanon) |
|---|---|
| Passport: | RL 0148105 (Lebanon) |
| Passport: | 0168459 (Sierra Leone) |
| Passport: | 0257909 (Sierra Leone) |
| SSN: | 418-15-2837 (United States) |
|
a.k.a.
(strong) |
Darwish-Fawaz Moustafa Reda |
|---|---|
|
a.k.a.
(strong) |
Fawaz Mostafa Reda Darwich |
|
a.k.a.
(strong) |
Fawaz Moustapha |
|
a.k.a.
(strong) |
Fawaz Mustafa |
|
a.k.a.
(strong) |
Fawaz Mustafa Darwish |
|
a.k.a.
(strong) |
Fawaz Mustapha |
|
a.k.a.
(strong) |
Fawaz Mustapha Rhoda Darwich |
|
a.k.a.
(strong) |
Fawaz Mustapha Rida Darwich |
|
a.k.a.
(strong) |
Fawwaz Mustafa |
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