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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FAWAZ, Mustapha Reda Darwish · Mostafa Reda Darwich FAWAZ · Moustafa Reda DARWISH-FAWAZ · Moustapha FAWAZ · Mustafa Darwish FAWAZ · | [sources] | |||
| Alias | 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 | [sources] | |||
| Citizenship | Lebanon · Nigeria · Sierra Leone | [sources] | |||
| First name | Mostafa · Mostafa Reda Darwich · Moustafa · Moustafa Reda · Moustapha · | [sources] | |||
| Last name | Darwish · Darwish-Fawaz · 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 · Flat 4, Blantyre Street, Behind Amigo Supermarket, Wuse II 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 )
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mr4k4f6 · usgsa-637669e1952d9ce091d168a718255cd0e7fc70f9 · usgsa-s4mr4k4dz · usgsa-s4mr4k4gq · usgsa-s4mr4k4fh · usgsa-s4mr4k4gl · usgsa-026131beb7e38c4e6e82c72c04e7f60938a752e7 · usgsa-s4mr4k4g7 · usgsa-3d4ff79775eccb311c964990b0df0d6684555e04 · usgsa-295bf9f2cc3ebba253bba03455afd8611654a600 · ofac-16452 · usgsa-19b1fefc90bfb8a66949c37cd3b718c0f3ec7c67 · usgsa-2429e3daca63b8372cfb032ad22e0292b55a9cd6 · usgsa-fabfab0f6d8b24214ea51e8cf616ca0d4ef9e5e1 · usgsa-s4mr4k4gt · tw-shtc-33ebb7031b876abe502a7ad157a7ef6b233ec7ef · usgsa-s4mr4k4gc · usgsa-a9d1d35fb66822dfb1627365639791c7b565cd6f · usgsa-2795ac6071c42d081f875cc53f67e2a0443b0a0e · usgsa-s4mr4k4fc · usgsa-s4mr4k4gh · usgsa-5686c11b2aa80aedd2298a1d3afcad9e4e8e09c2 · tw-shtc-da37be628565042a18adb781074ed5f81f14efe0For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-gAmDsju8HdB8eRXbmj6k4h?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 3 Gaya Road, Kano | Nigeria | |
| Flat 4, Blantyre Street, Behind Amigo Supermarket, Wuse II, Abuja | 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 | |
| Hizballah Disqualified · Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - |
| AMIGO SUPERMARKET Export controlled · Sanctioned entity | - | - | - |
| WONDERLAND AMUSEMENT PARK Export controlled · Sanctioned entity | - | - | - |