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MUSTAPHA REDA DARWISH FAWAZ

Export controlled · Sanctioned entity
TypePerson[sources]
NameFAWAZ, Mustapha Reda Darwish · MOSTAFA REDA DARWICH FAWAZ · MOUSTAFA REDA DARWISH-FAWAZ · MOUSTAPHA FAWAZ · MUSTAFA DARWISH FAWAZ · 7 more...[sources]
Other nameDARWISH-FAWAZ, Moustafa Reda · FAWAZ, Mostafa Reda Darwich · FAWAZ, Moustapha · FAWAZ, Mustafa · FAWAZ, Mustafa Darwish · 13 more...[sources]
Birth date · [sources]
Place of birthJwaya, Lebanon · Koidu Town, Sierra Leone[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryLebanon · Nigeria · Sierra Leone · United States[sources]
CitizenshipNigeria · Sierra Leone[sources]
First nameMOSTAFA REDA DARWICH · MOUSTAFA REDA · MUSTAFA DARWISH · MUSTAPHA REDA DARWISH · MUSTAPHA RHODA DARWICH · 6 more...[sources]
Last nameDarwish · Darwish-Fawaz · Fawaz · Fawwaz[sources]
Middle nameDarwish · Reda · Reda Darwich · Rhoda Darwich · Rida Darwich[sources]
Passport number0168459 · 0257909 · RL 0148105 · RL 2101602[sources]
Social security number418-15-2837[sources]
Unique Entity IDXQWEF5W6FDR9[sources]
Address3 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MUSTAPHA REDA DARWISH FAWAZ)

— US SAM Procurement Exclusions,

(also MUSTAPHA REDA DARWISH FAWAZ)

— US SAM Procurement Exclusions,

(also MUSTAPHA REDA DARWISH FAWAZ)

— US SAM Procurement Exclusions,

(also MUSTAPHA REDA DARWISH FAWAZ)

— US SAM Procurement Exclusions,

(also MUSTAPHA REDA DARWISH FAWAZ)

— US SAM Procurement Exclusions,

(also MUSTAPHA REDA DARWISH FAWAZ)

— US SAM Procurement Exclusions,

(also MUSTAPHA REDA DARWISH FAWAZ)

— US SAM Procurement Exclusions,

(also MUSTAPHA REDA DARWISH FAWAZ)

— US SAM Procurement Exclusions,

(also MUSTAPHA REDA DARWISH FAWAZ)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,486

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

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

Source data IDs: usgsa-s4mr4k4fc · usgsa-s4mr4k4gc · usgsa-s4mr4k4gl · usgsa-s4mr4k4gh · tw-shtc-da37be628565042a18adb781074ed5f81f14efe0 · tw-shtc-33ebb7031b876abe502a7ad157a7ef6b233ec7ef · usgsa-s4mr4k4gt · usgsa-s4mr4k4gq · usgsa-s4mr4k4f6 · usgsa-s4mr4k4g7 · usgsa-s4mr4k4fh · ofac-16452 · usgsa-s4mr4k4dz

For experts: raw data explorer

FactsheetDescriptionsData sources
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