| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Muhammad Fawzi Taqqosh · TAQQOSH, Muhammad Fawzi · محمد فوزي طقوش | [sources] | |||
| Alias | Mohammad Takkoush · Muhammad Takush · Muhammad Taqush | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Beirut, Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Lebanon | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | Mohammad · Muhammad · محمد | [sources] | |||
| Last name | Takkoush · Takush · Taqqosh · Taqush · طقوش | [sources] | |||
| Middle name | Fawzi · فوزي | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-711b28203e3a70deeae253010b7d8732ded42626 · ofac-56731For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-L4JQetrYCQYMBbT5CwBTXk?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Lebanese Muslim Brotherhood Terrorism · Sanctioned entity | Leader or official of | - | - | |