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Abbas Loutfe FAWAZ

Sanctioned entity

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

Type	Person				[sources]
Name	Abbas Loutfe FAWAZ · FAWAZ, Abbas Loutfe				[sources]
Other name	'Abbas Abu-Ahmad FAWWAZ · Abbas FOUAZ				[sources]
Birth date	1978-08-07				[sources]
Place of birth	Dakar, Senegal · Jwaya, Lebanon				[sources]
Nationality	Senegal				[sources]
Country	Senegal				[sources]
First name	'Abbas Abu-Ahmad · Abbas				[sources]
ID Number	`096574S`				[sources]
Last name	FAWAZ · FAWWAZ · FOUAZ				[sources]
Address	Dakar				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
Dakar	Senegal

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

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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)18,647

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-13416

For experts: raw data explorer

Factsheet Data sources

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