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FAWAZ, Fouzi Reda Darwish

Sanctioned entity

FAWAZ, Fouzi Reda Darwish is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FAWAZ, Fouzi Reda Darwish · Fouzi Reda Darwish Fawaz				[sources]
Other name	Fawzi Fawwaz · Fawzi Reda Fawaz · Fawzy Fawaz · Fawzy Reda Darwish-Fawaz · Fouzi Reda Darwish-Fawaz · 1 more...				[sources]
Birth date	1968-02-12 · 1973-03-24				[sources]
Place of birth	Jwaya, Lebanon · Sierra Leone				[sources]
Nationality	Nigeria · Sierra Leone				[sources]
Country	Lebanon				[sources]
First name	Fawzi · Fawzy · Fouzi · Fowzy				[sources]
Last name	Darwish-Fawaz · Fawaz · Fawwaz				[sources]
Passport number	`0107516` · `0258649`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-02	Last checked	2024-04-16	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Amigo Supermarket Limited	-	-	-
Kafak Enterprises Limited	-	-	-
Wonderland Amusement Park and Resort Ltd	-	-	-

Clients
Client	Role	Start date	End date
HEZBOLLAH	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0258649`	-	Passport	-	-
`0107516`	Lebanon	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,587

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-17771

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
Amigo Supermarket Limited	-	-	-
Kafak Enterprises Limited	-	-	-
Wonderland Amusement Park and Resort Ltd	-	-	-

Clients
Client	Role	Start date	End date
HEZBOLLAH	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0258649`	-	Passport	-	-
`0107516`	Lebanon	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-