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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FAWAZ, Fouzi Reda Darwish · Fawzi FAWWAZ · Fawzi Reda FAWAZ · Fawzy FAWAZ · Fawzy Reda DARWISH-FAWAZ · | [sources] | |||
| Alias | DARWISH-FAWAZ, Fawzy Reda · DARWISH-FAWAZ, Fouzi Reda · FAWAZ, Fawzi Reda · FAWAZ, Fawzy · FAWAZ, Fowzy · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Jwaya, Lebanon · Sierra Leone | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Citizenship | Lebanon · Nigeria · Sierra Leone | [sources] | |||
| First name | Fawzi · Fawzi Reda · Fawzy · Fawzy Reda · Fouzi · | [sources] | |||
| Last name | Darwish-Fawaz · Fawaz · Fawwaz | [sources] | |||
| Middle name | Reda · Reda Darwish | [sources] | |||
| Passport number | 0107516 · 0258649 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Fouzi Reda Darwish FAWAZ )
(also Fouzi Reda Darwish FAWAZ )
(also Fouzi Reda Darwish FAWAZ )
(also Fouzi Reda Darwish FAWAZ )
(also Fawzi FAWWAZ , Fouzi Reda DARWISH-FAWAZ , Fawzi Reda FAWAZ , Fawzy Reda DARWISH-FAWAZ , Fowzy FAWAZ , Fawzy FAWAZ )
(also Fouzi Reda Darwish FAWAZ )
(also Fouzi Reda Darwish FAWAZ )
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-f9f4caef34cf800c993f044b9b19381283cc84f7 · usgsa-s4mr4k4jz · usgsa-bbe8dc56bf8c5854cc884c78871945252ee35142 · tw-shtc-418d796f2407c6241bff0b3d7cba3bb073018bc8 · usgsa-s4mr4k4jm · tw-shtc-92e844d1db2ce812d40ef8ee19be1ebdd48c64a7 · usgsa-9e1e0fe048f0b968577fdf1f5cb3d1e932184540 · ofac-17771 · usgsa-1a0798d0869c24778727cb090af82b75f90ca696 · NK-2mPKcPWuDytbXNj6tpDE2Y · usgsa-s4mr4k4k2 · usgsa-s4mr4k4jr · usgsa-5fcb7b1e58371e3e26e2e592e6785565ad0fe6ee · usgsa-ff4e2a4937e6a250366108495d7365d59851265f · usgsa-c8ce02e9203728565e52eafbb0eb3ae91e7bba38 · usgsa-s4mr4k4jw · usgsa-s4mr4k4jh · usgsa-s4mr4k4jcFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-8Dt4hca5BUfnxqbcSjPApG?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Kafak Enterprises Limited Export controlled · Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Hizballah Disqualified · Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| WONDERLAND AMUSEMENT PARK Export controlled · Sanctioned entity | - | - | - |
| AMIGO SUPERMARKET Export controlled · Sanctioned entity | - | - | - |