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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FAWAZ, Mustapha Reda Darwish · MOSTAFA REDA DARWICH FAWAZ · MOUSTAFA REDA DARWISH-FAWAZ · MOUSTAPHA FAWAZ · MUSTAFA DARWISH FAWAZ · | [sources] | |||
| Other name | MOSTAFA REDA DARWICH FAWAZ · MOUSTAFA REDA DARWISH-FAWAZ · MOUSTAPHA FAWAZ · MUSTAFA DARWISH FAWAZ · MUSTAFA FAWAZ · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Jwaya, Lebanon · Koidu Town, Sierra Leone | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon · Nigeria · Sierra Leone · United States of America | [sources] | |||
| Citizenship | Nigeria · Sierra Leone | [sources] | |||
| First name | MOSTAFA REDA DARWICH · MOUSTAFA REDA · MOUSTAPHA · MUSTAFA · MUSTAFA DARWISH · | [sources] | |||
| Last name | DARWISH-FAWAZ · Darwish · Darwish-Fawaz · FAWAZ · FAWWAZ · | [sources] | |||
| Middle name | Darwish · Reda · Reda Darwich · Rhoda Darwich · Rida Darwich | [sources] | |||
| Passport number | 0168459 · 0257909 · RL 0148105 · RL 2101602 | [sources] | |||
| Social security number | 418-15-2837 | [sources] | |||
| Unique Entity ID | XQWEF5W6FDR9 | [sources] | |||
| Address | 3 Gaya Road, Kano · ABUJA, NGA · Flat 4, Blantyre Street, Behind Amigo Supermarket, Wuse II, Abuja | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| 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 | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| Address | ||
|---|---|---|
| Full address | Country | |
| Flat 4, Blantyre Street, Behind Amigo Supermarket, Wuse II, Abuja | Nigeria | |
| 3 Gaya Road, Kano | Nigeria | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Kafak Enterprises Limited Sanctioned entity | - | - | - | |
| Amigo Supermarket Limited Sanctioned entity | - | - | - | |
| WONDERLAND AMUSEMENT PARK AND RESORT LTD Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Hizballah Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mr4k4gh · usgsa-s4mr4k4gt · usgsa-s4mr4k4gc · usgsa-s4mr4k4fh · usgsa-s4mr4k4gl · usgsa-s4mr4k4fc · usgsa-s4mr4k4f6 · usgsa-s4mr4k4gq · usgsa-s4mr4k4g7 · ofac-16452 · usgsa-s4mr4k4dzFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.