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Abbas Loutfe FAWAZ

Export controlled · Sanctioned entity

Abbas Loutfe FAWAZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	'ABBAS ABU-AHMAD FAWWAZ · ABBAS FOUAZ · Abbas Loutfe FAWAZ · FAWAZ, Abbas Loutfe				[sources]
Alias	'Abbas Abu-Ahmad FAWWAZ · Abbas FOUAZ · FAWWAZ, 'Abbas Abu-Ahmad · FOUAZ, Abbas				[sources]
Birth date	1978-08-07				[sources]
Place of birth	Dakar, Senegal · Jwaya, Lebanon				[sources]
Nationality	not available				[sources]
Country	Senegal				[sources]
Citizenship	Senegal				[sources]
First name	'Abbas Abu-Ahmad · ABBAS LOUTFE · Abbas				[sources]
ID Number	`096574S`				[sources]
Last name	FAWAZ · FAWWAZ · FOUAZ				[sources]
Middle name	Loutfe				[sources]
Unique Entity ID	`XM2SHRUHUDM3`				[sources]
Address	DAKAR, SEN · Dakar · Dakar Senegal				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also ABBAS LOUTFE FAWAZ)

— US SAM Procurement Exclusions, 2025-07-23

(also ABBAS LOUTFE FAWAZ)

— US SAM Procurement Exclusions, 2025-07-23

(also ABBAS FOUAZ, 'ABBAS ABU-AHMAD FAWWAZ)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Address
Full address	Country
Dakar	Senegal

Identifications
Document number	Country	Type	Start date	End date
`096574S`	Senegal	Personal ID Card	-	-

Data sources

US SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,820

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

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,398

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

Source data IDs: tw-shtc-bad3785dc4a2874fe77211f5694482ef7f25ab59 · usgsa-s4mr498q8 · usgsa-s4mrvs4vq · usgsa-s4mr498qb · tw-shtc-fedb2ce5c7342612cd43342c678c23610caa8ebd · usgsa-s4mr498q6 · ofac-13416

For experts: raw data explorer

Factsheet Descriptions Data sources

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