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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FAWAZ, Fouzi Reda Darwish · FAWZI FAWWAZ · FAWZI REDA FAWAZ · FAWZY FAWAZ · FAWZY REDA DARWISH-FAWAZ · | [sources] | |||
| Other name | DARWISH-FAWAZ, Fawzy Reda · DARWISH-FAWAZ, Fouzi Reda · FAWAZ, Fawzi Reda · FAWAZ, Fawzy · FAWAZ, Fowzy · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Jwaya, Lebanon · Sierra Leone | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Citizenship | Nigeria · Sierra Leone | [sources] | |||
| First name | FAWZI REDA · FAWZY REDA · FOUZI REDA · FOUZI REDA DARWISH · Fawzi · | [sources] | |||
| Last name | Darwish-Fawaz · Fawaz · Fawwaz | [sources] | |||
| Middle name | Reda · Reda Darwish | [sources] | |||
| Passport number | 0107516 · 0258649 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also FOUZI REDA DARWISH FAWAZ)
(also FOUZI REDA DARWISH-FAWAZ, FAWZI REDA FAWAZ, FAWZY FAWAZ, FAWZI FAWWAZ, FOWZY FAWAZ, FAWZY REDA DARWISH-FAWAZ)
(also FOUZI REDA DARWISH FAWAZ)
(also FOUZI REDA DARWISH FAWAZ)
(also FOUZI REDA DARWISH FAWAZ)
(also FOUZI REDA DARWISH FAWAZ)
(also FOUZI REDA DARWISH FAWAZ)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mr4k4jm · tw-shtc-418d796f2407c6241bff0b3d7cba3bb073018bc8 · usgsa-s4mr4k4k2 · usgsa-s4mr4k4jz · ofac-17771 · tw-shtc-92e844d1db2ce812d40ef8ee19be1ebdd48c64a7 · usgsa-s4mr4k4jh · usgsa-s4mr4k4jw · usgsa-s4mr4k4jc · usgsa-s4mr4k4jrFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| WONDERLAND AMUSEMENT PARK Export controlled · Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| External Security Organisation Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| AMIGO SUPERMARKET Export controlled · Sanctioned entity | - | - | - |
| Kafak Enterprises Limited Export controlled · Sanctioned entity | - | - | - |