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| 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] | |||
| ID Number | 418-15-2837 | [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] | |||
| 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 | |||
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| 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 | |
| WONDERLAND AMUSEMENT PARK AND RESORT LTD | - | - | - | |
| Kafak Enterprises Limited | - | - | - | |
| Amigo Supermarket Limited | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Hizballah | Acting for or on behalf of | - | - | |