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Mustapha Reda FAWAZ

Sanctioned entity
TypePerson[sources]
NameFAWAZ, Mustapha Reda Darwish · MUSTAPHA RHODA DARWICH FAWAZ · Mustapha Reda FAWAZ[sources]
Other nameMUSTAPHA REDA DARWISH FAWAZ · Mostafa Reda Darwich Fawaz · Moustafa Reda Darwish-Fawaz · Moustapha Fawaz · Mustafa Darwish Fawaz · 5 more...[sources]
Birth date · [sources]
Place of birthJwaya, Lebanon · Koidu Town, Sierra Leone[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryLebanon · Nigeria · Sierra Leone · United States[sources]
CitizenshipNigeria · Sierra Leone[sources]
First nameMUSTAPHA RHODA DARWICH · Mostafa · Moustafa · Moustapha · Mustafa · 1 more...[sources]
Last nameDarwish · Darwish-Fawaz · FAWAZ · Fawaz · Fawwaz[sources]
Middle nameDarwish · Reda · Reda Darwich · Rhoda Darwich · Rida Darwich[sources]
Passport number0168459 · 0257909 · RL 0148105 · RL 2101602[sources]
Social security number418-15-2837[sources]
Address3 Gaya Road, Kano · Flat 4, Blantyre Street, Behind Amigo Supermarket, Wuse II, Abuja[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: usgsa-s4mr4k4gt · ofac-16452

For experts: raw data explorer