Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FAWAZ, Mustapha Reda Darwish · MOSTAFA REDA DARWICH FAWAZ · MOUSTAFA REDA DARWISH-FAWAZ · MOUSTAPHA FAWAZ · MUSTAFA DARWISH FAWAZ · | [sources] | |||
| Other name | DARWISH-FAWAZ, Moustafa Reda · FAWAZ, Mostafa Reda Darwich · FAWAZ, Moustapha · FAWAZ, Mustafa · FAWAZ, Mustafa Darwish · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Jwaya, Lebanon · Koidu Town, Sierra Leone | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon · Nigeria · Sierra Leone · United States of America | [sources] | |||
| Citizenship | Nigeria · Sierra Leone | [sources] | |||
| First name | MOSTAFA REDA DARWICH · MOUSTAFA REDA · MUSTAFA DARWISH · MUSTAPHA REDA DARWISH · MUSTAPHA RHODA DARWICH · | [sources] | |||
| Last name | Darwish · Darwish-Fawaz · Fawaz · Fawwaz | [sources] | |||
| Middle name | Darwish · Reda · Reda Darwich · Rhoda Darwich · Rida Darwich | [sources] | |||
| Passport number | 0168459 · 0257909 · RL 0148105 · RL 2101602 | [sources] | |||
| Social security number | 418-15-2837 | [sources] | |||
| Unique Entity ID | XQWEF5W6FDR9 | [sources] | |||
| Address | 3 Gaya Road Kano Nigeria · 3 Gaya Road, Kano · ABUJA, NGA · Flat 4, Blantyre Street Abuja Nigeria · Flat 4, Blantyre Street, Behind Amigo Supermarket, Wuse II, Abuja | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MUSTAPHA REDA DARWISH FAWAZ)
(also MUSTAPHA REDA DARWISH FAWAZ)
(also MUSTAPHA REDA DARWISH FAWAZ)
(also MUSTAPHA REDA DARWISH FAWAZ)
(also MUSTAPHA REDA DARWISH FAWAZ)
(also MUSTAPHA REDA DARWISH FAWAZ)
(also MUSTAPHA REDA DARWISH FAWAZ)
(also MUSTAPHA REDA DARWISH FAWAZ)
(also MUSTAPHA REDA DARWISH FAWAZ)
(also MUSTAFA FAWWAZ, MOUSTAFA REDA DARWISH-FAWAZ, MUSTAPHA FAWAZ, MUSTAPHA RIDA DARWICH FAWAZ, MOSTAFA REDA DARWICH FAWAZ, MOUSTAPHA FAWAZ, MUSTAFA FAWAZ, MUSTAFA DARWISH FAWAZ, MUSTAPHA RHODA DARWICH FAWAZ)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
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
usgsa-s4mr4k4g7 · usgsa-s4mr4k4fh · usgsa-s4mr4k4dz · usgsa-s4mr4k4gq · usgsa-s4mr4k4fc · tw-shtc-33ebb7031b876abe502a7ad157a7ef6b233ec7ef · tw-shtc-da37be628565042a18adb781074ed5f81f14efe0 · usgsa-s4mr4k4gc · usgsa-s4mr4k4gh · ofac-16452 · usgsa-s4mr4k4gl · usgsa-s4mr4k4f6 · usgsa-s4mr4k4gtFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Flat 4, Blantyre Street, Behind Amigo Supermarket, Wuse II, Abuja | Nigeria | |
| 3 Gaya Road, Kano | Nigeria | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Kafak Enterprises Limited Export controlled · Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| External Security Organisation Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| WONDERLAND AMUSEMENT PARK Export controlled · Sanctioned entity | - | - | - |
| AMIGO SUPERMARKET Export controlled · Sanctioned entity | - | - | - |