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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 | FOUZI REDA DARWISH FAWAZ · Fawzi Fawwaz · Fawzi Reda Fawaz · Fawzy Fawaz · Fawzy Reda Darwish-Fawaz · | [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 | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mr4k4k2 · usgsa-s4mr4k4jr · usgsa-s4mr4k4jc · usgsa-s4mr4k4jz · usgsa-s4mr4k4jw · usgsa-s4mr4k4jh · usgsa-s4mr4k4jm · ofac-17771For 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 | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| WONDERLAND AMUSEMENT PARK Sanctioned entity | - | - | - | |
| Kafak Enterprises Limited Sanctioned entity | - | - | - | |
| AMIGO SUPERMARKET Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Hizballah Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |