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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABBAS LOUTFE FAWAZ · Abbas Loutfe FAWAZ · FAWAZ, Abbas Loutfe | [sources] | |||
| Other name | 'ABBAS ABU-AHMAD FAWWAZ · 'Abbas Abu-Ahmad FAWWAZ · ABBAS FOUAZ · Abbas FOUAZ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Dakar, Senegal · Jwaya, Lebanon | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Senegal | [sources] | |||
| Citizenship | Senegal | [sources] | |||
| First name | 'Abbas Abu-Ahmad · ABBAS LOUTFE · Abbas | [sources] | |||
| ID Number | 096574S | [sources] | |||
| Last name | FAWAZ · FAWWAZ · FOUAZ | [sources] | |||
| Middle name | Loutfe | [sources] | |||
| Address | DAKAR, SEN · Dakar | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dakar | Senegal | |