FAWAZ, Fouzi Reda Darwish

Individual · Lebanon · 4 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDGT

Address

(nationality: Lebanon)

Also known as

DARWISH-FAWAZ, Fouzi Reda; FAWAZ, Fawzi Reda; FAWAZ, Fawzy; FAWWAZ, Fawzi; FAWAZ, Fowzy; DARWISH-FAWAZ, Fawzy Reda

Born

1968-02-12; 1973-03-24

Nationality

LB, NG, SL

Identifiers

Passport, 0107516, LB; Passport, 0258649; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Remarks

(Linked To: HIZBALLAH)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• HIZBALLAH Entity, Lebanon
• AMIGO SUPERMARKET LIMITED Entity, Abuja
• WONDERLAND AMUSEMENT PARK AND RESORT LTD Entity, Abuja
• KAFAK ENTERPRISES LIMITED Entity, Kano