Statements: Mustapha Reda FAWAZ

Canonical ID: NK-gAmDsju8HdB8eRXbmj6k4h · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	MUSTAPHA RHODA DARWICH FAWAZ	eng	us_sam_exclusions	`usgsa-s4mr4k4gt`	2024-06-14
`Person:name`	Mustapha Reda FAWAZ	eng	us_ofac_sdn	`ofac-16452`	2023-04-20
`Person:name`	FAWAZ, Mustapha Reda Darwish		us_trade_csl	`ofac-16452`	2024-05-07