FAWAZ, Fouzi Reda Darwish

Type
Person

Name
FAWAZ, Fouzi Reda Darwish

Nationality
Sierra Leone · Nigeria · Lebanon

Birth date
·

Country
Sierra Leone · Nigeria · Lebanon

First name
Fawzi · Fowzy · Fawzy · Fouzi

Last name
Darwish-Fawaz · Fawaz · Fawwaz

Middle name
Darwish · Reda

Other name
Fawzy Fawaz · Fowzy Fawaz · DARWISH-FAWAZ, Fawzy Reda · FAWAZ, Fowzy · Fouzi Darwish Fawaz · Fawzi Fawwaz · Fawzi Reda Fawaz · FAWAZ, Fawzy · FAWAZ, Fawzi Reda · DARWISH-FAWAZ, Fouzi Reda · FAWWAZ, Fawzi · Fawzy Reda Darwish-Fawaz · Fouzi Reda Darwish-Fawaz

Passport number
0258649 · 0107516

Place of birth
Sierra Leone · Jwaya, Lebanon

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

(Linked To: HIZBALLAH)

Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Addresses

Address
Full addressSierra Leone
Citynot available
Street addressnot available
CountrySierra Leone
Address
Full addressLebanon
Citynot available
Street addressnot available
CountryLebanon
Address
Full addressNigeria
Citynot available
Street addressnot available
CountryNigeria

Ownerships

Ownership
AssetKAFAK ENTERPRISES LIMITED
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By
Ownership
AssetWONDERLAND AMUSEMENT PARK AND RESORT LTD
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By
Ownership
AssetAMIGO SUPERMARKET LIMITED
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By

Representations

Representation
ClientAla militar de Hizbulá
RoleActing for or on behalf of

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13224 (Terrorism)
Source linkwww.treasury.gov
SummarySDGT
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDGT
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 12,829 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details
United States · 9,106 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details