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Muhammad Fawzi Taqqosh

Sanctioned entity
TypePerson[sources]
NameMuhammad Fawzi Taqqosh · TAQQOSH, Muhammad Fawzi · محمد فوزي طقوش[sources]
AliasMohammad Takkoush · Muhammad Takush · Muhammad Taqush[sources]
Birth date[sources]
Place of birthBeirut, Lebanon[sources]
Gendermale[sources]
NationalityLebanon[sources]
CountryLebanon[sources]
First nameMohammad · Muhammad · محمد[sources]
Last nameTakkoush · Takush · Taqqosh · Taqush · طقوش[sources]
Middle nameFawzi · فوزي[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,808

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,618

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,512

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-pr-711b28203e3a70deeae253010b7d8732ded42626 · ofac-56731

For experts: raw data explorer