Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FAWAZ, Mustapha Reda Darwish · MUSTAPHA RHODA DARWICH FAWAZ · Mustapha Reda FAWAZ | [sources] | |||
Other name | MUSTAPHA REDA DARWISH FAWAZ · Mostafa Reda Darwich Fawaz · Moustafa Reda Darwish-Fawaz · Moustapha Fawaz · Mustafa Darwish 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 | [sources] | |||
Citizenship | Nigeria · Sierra Leone | [sources] | |||
First name | MUSTAPHA RHODA DARWICH · Mostafa · Moustafa · Moustapha · Mustafa · | [sources] | |||
Last name | Darwish · Darwish-Fawaz · 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] | |||
Address | 3 Gaya Road, Kano · Flat 4, Blantyre Street, Behind Amigo Supermarket, Wuse II, Abuja | [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 | |
3 Gaya Road, Kano | Nigeria | |
Flat 4, Blantyre Street, Behind Amigo Supermarket, Wuse II, Abuja | Nigeria |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Kafak Enterprises Limited Sanctioned entity | - | - | - | |
WONDERLAND AMUSEMENT PARK AND RESORT LTD Sanctioned entity | - | - | - | |
Amigo Supermarket Limited Sanctioned entity | - | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Hizballah Terrorism · Sanctioned entity | Acting for or on behalf of | - | - |