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FAWAZ, Mustapha Reda Darwish

Sanctioned entity

FAWAZ, Mustapha Reda Darwish is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FAWAZ, Mustapha Reda Darwish · Mustapha Reda FAWAZ				[sources]
Other name	Mostafa Reda Darwich Fawaz · Moustafa Reda Darwish-Fawaz · Moustapha Fawaz · Mustafa Darwish Fawaz · Mustafa Fawaz · 4 more...				[sources]
Birth date	1964-06-25 · 1964-09-10				[sources]
Place of birth	Jwaya, Lebanon · Koidu Town, Sierra Leone				[sources]
Gender	male				[sources]
Nationality	Nigeria · Sierra Leone				[sources]
Country	Lebanon · Nigeria · Sierra Leone · United States				[sources]
First name	Mostafa · Moustafa · Moustapha · Mustafa · Mustapha				[sources]
ID Number	`418-15-2837`				[sources]
Last name	Darwish · Darwish-Fawaz · FAWAZ · Fawaz · Fawwaz				[sources]
Passport number	`0168459` · `0257909` · `RL 0148105` · `RL 2101602`				[sources]
Address	3 Gaya Road, Kano · Flat 4, Blantyre Street, Behind Amigo Supermarket, Wuse II, Abuja				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2023-04-20

Relationships

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
Wonderland Amusement Park and Resort Ltd	-	-	-
Kafak Enterprises Limited	-	-	-
Amigo Supermarket Limited	-	-	-

Clients
Client	Role	Start date	End date
HEZBOLLAH	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`418-15-2837`	United States	SSN	-	-
`RL 2101602`	Lebanon	Passport	-	-
`0257909`	Sierra Leone	Passport	-	-
`RL 0148105`	Lebanon	Passport	-	-
`0168459`	Sierra Leone	Passport	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,607

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

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-16452

For experts: raw data explorer

Factsheet Data sources

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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
Wonderland Amusement Park and Resort Ltd	-	-	-
Kafak Enterprises Limited	-	-	-
Amigo Supermarket Limited	-	-	-

Clients
Client	Role	Start date	End date
HEZBOLLAH	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`418-15-2837`	United States	SSN	-	-
`RL 2101602`	Lebanon	Passport	-	-
`0257909`	Sierra Leone	Passport	-	-
`RL 0148105`	Lebanon	Passport	-	-
`0168459`	Sierra Leone	Passport	-	-

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