| Type: | INDIVIDUAL |
|---|---|
| Name: | Fawaz Fouzi 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 Sierra Leone Lebanon |
| Remarks: | (Linked To: HIZBALLAH) |
| Profile Id: | 17771 |
| Date Of Birth: | 12-Feb-1968 |
| Countries: | Lebanon ; Sierra Leone ; Nigeria |
| Place of Birth: | Jwaya, Lebanon |
| Place of Birth: | Sierra Leone |
| Citizenship: | Lebanon |
| Citizenship: | Nigeria |
| 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 |
| Passport: | 0107516 (Lebanon) |
|---|---|
| Passport: | 0258649 |
|
a.k.a.
(strong) |
Darwish-Fawaz Fawzy Reda |
|---|---|
|
a.k.a.
(strong) |
Darwish-Fawaz Fouzi Reda |
|
a.k.a.
(strong) |
Fawaz Fawzi Reda |
|
a.k.a.
(strong) |
Fawaz Fawzy |
|
a.k.a.
(strong) |
Fawaz Fowzy |
|
a.k.a.
(strong) |
Fawwaz Fawzi |
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