Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FAWAZ, Fouzi Reda Darwish · Fouzi Reda Darwish Fawaz | [sources] | |||
Other name | Fawzi Fawwaz · Fawzi Reda Fawaz · Fawzy Fawaz · Fawzy Reda Darwish-Fawaz · Fouzi Reda Darwish-Fawaz · 1 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Jwaya, Lebanon · Sierra Leone | [sources] | |||
Nationality | Nigeria · Sierra Leone | [sources] | |||
Country | Lebanon | [sources] | |||
First name | Fawzi · Fawzy · Fouzi · Fowzy | [sources] | |||
Last name | Darwish-Fawaz · Fawaz · Fawwaz | [sources] | |||
Passport number | 0107516 · 0258649 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Amigo Supermarket Limited | - | - | - | |
Kafak Enterprises Limited | - | - | - | |
Wonderland Amusement Park and Resort Ltd | - | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
HEZBOLLAH | Acting for or on behalf of | - | - |