Statements: Fouzi Reda Darwish Fawaz

Canonical ID: NK-2mPKcPWuDytbXNj6tpDE2Y · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasFOUZI REDA DARWISH FAWAZengus_sam_exclusionsusgsa-s4mr4k4k2
Person:aliasFAWZY REDA DARWISH-FAWAZengus_sam_exclusionsusgsa-s4mr4k4jc
Person:aliasFAWZI FAWWAZengus_sam_exclusionsusgsa-s4mr4k4jc
Person:aliasFOUZI REDA DARWISH FAWAZengus_sam_exclusionsusgsa-s4mr4k4jr
Person:aliasFAWZY FAWAZengus_sam_exclusionsusgsa-s4mr4k4jc
Person:aliasFOUZI REDA DARWISH FAWAZengus_sam_exclusionsusgsa-s4mr4k4jh
Person:aliasFOUZI REDA DARWISH FAWAZengus_sam_exclusionsusgsa-s4mr4k4jm
Person:aliasFOUZI REDA DARWISH-FAWAZengus_sam_exclusionsusgsa-s4mr4k4jc
Person:aliasFAWZI REDA FAWAZengus_sam_exclusionsusgsa-s4mr4k4jc
Person:aliasFOUZI REDA DARWISH FAWAZengus_sam_exclusionsusgsa-s4mr4k4jw
Person:aliasFOUZI REDA DARWISH FAWAZengus_sam_exclusionsusgsa-s4mr4k4jz
Person:aliasFawzi Reda Fawazengus_ofac_sdnofac-17771
Person:aliasFawzy Fawazengus_ofac_sdnofac-17771
Person:aliasFouzi Reda Darwish-Fawazengus_ofac_sdnofac-17771
Person:aliasFawzi Fawwazengus_ofac_sdnofac-17771
Person:aliasFawzy Reda Darwish-Fawazengus_ofac_sdnofac-17771
Person:aliasFowzy Fawazengus_ofac_sdnofac-17771
Person:aliasFOWZY FAWAZengus_sam_exclusionsusgsa-s4mr4k4jc
Person:birthDate1968-02-12engus_ofac_sdnofac-17771
Person:birthDate1973-03-24engus_ofac_sdnofac-17771
Person:birthPlaceSierra Leoneengus_ofac_sdnofac-17771
Person:birthPlaceJwaya, Lebanonengus_ofac_sdnofac-17771
Person:citizenshipngengus_ofac_sdnofac-17771
Person:citizenshipslengus_ofac_sdnofac-17771
Person:countrylbengus_ofac_sdnofac-17771
Person:createdAt2015-03-17engus_sam_exclusionsusgsa-s4mr4k4jr
Person:createdAt2015-03-17engus_sam_exclusionsusgsa-s4mr4k4jh
Person:createdAt2015-03-17engus_sam_exclusionsusgsa-s4mr4k4jz
Person:createdAt2015-03-17engus_sam_exclusionsusgsa-s4mr4k4jw
Person:createdAt2015-03-17engus_sam_exclusionsusgsa-s4mr4k4jm
Person:createdAt2015-03-17engus_sam_exclusionsusgsa-s4mr4k4jc
Person:createdAt2015-03-17engus_sam_exclusionsusgsa-s4mr4k4k2
Person:firstNameFAWZYengus_sam_exclusionsusgsa-s4mr4k4jr
Person:firstNameFouziengus_ofac_sdnofac-17771
Person:firstNameFAWZIengus_sam_exclusionsusgsa-s4mr4k4jw
Person:firstNameFawzyengus_ofac_sdnofac-17771
Person:firstNameFowzyengus_ofac_sdnofac-17771
Person:firstNameFawziengus_ofac_sdnofac-17771
Person:firstNameFAWZI REDAengus_sam_exclusionsusgsa-s4mr4k4jm
Person:firstNameFOWZYengus_sam_exclusionsusgsa-s4mr4k4jz
Person:firstNameFOUZI REDAengus_sam_exclusionsusgsa-s4mr4k4jh
Person:firstNameFAWZY REDAengus_sam_exclusionsusgsa-s4mr4k4k2
Person:firstNameFOUZI REDA DARWISHengus_sam_exclusionsusgsa-s4mr4k4jc
Person:idfc70a75dfe3c91c94d786bf4022bc453034535cdengus_sam_exclusionsusgsa-s4mr4k4jc
Person:idae2994abd4870e7ab913dca01bd2498d124729b0engus_sam_exclusionsusgsa-s4mr4k4jm
Person:id25feceb3c842502e85abb1736c31f4eb07461955engus_sam_exclusionsusgsa-s4mr4k4jr
Person:id04ab09fea10b64a6414742446b8a92a961bb7b5fengus_sam_exclusionsusgsa-s4mr4k4jw
Person:id6f48ab7a92966c80c995abbfd31d2cf834678c65engus_sam_exclusionsusgsa-s4mr4k4jz
Person:ideb47c72111a4e1edc06acad19760abaf9de811e9engus_sam_exclusionsusgsa-s4mr4k4jh
Person:id9c730c69e24135fe58e4bd172f8cdac9e43a3b0bengus_sam_exclusionsusgsa-s4mr4k4k2
Person:ide7b4f4713216c61ef7da56ada46be1f3415b8907us_trade_cslofac-17771
Person:id2197cf0d1e77db8994257f8669bd998bf3355bf5engus_ofac_sdnofac-17771
Person:lastNameFAWAZengus_sam_exclusionsusgsa-s4mr4k4jm
Person:lastNameFawwazengus_ofac_sdnofac-17771
Person:lastNameFawazengus_ofac_sdnofac-17771
Person:lastNameDarwish-Fawazengus_ofac_sdnofac-17771
Person:lastNameFAWWAZengus_sam_exclusionsusgsa-s4mr4k4jw
Person:lastNameFAWAZengus_sam_exclusionsusgsa-s4mr4k4jr
Person:lastNameDARWISH-FAWAZengus_sam_exclusionsusgsa-s4mr4k4k2
Person:lastNameDARWISH-FAWAZengus_sam_exclusionsusgsa-s4mr4k4jh
Person:lastNameFAWAZengus_sam_exclusionsusgsa-s4mr4k4jc
Person:lastNameFAWAZengus_sam_exclusionsusgsa-s4mr4k4jz
Person:middleNameReda Darwishengus_ofac_sdnofac-17771
Person:middleNameRedaengus_ofac_sdnofac-17771
Person:nameFOWZY FAWAZengus_sam_exclusionsusgsa-s4mr4k4jz
Person:nameFAWAZ, Fouzi Reda Darwishus_trade_cslofac-17771
Person:nameFOUZI REDA DARWISH-FAWAZengus_sam_exclusionsusgsa-s4mr4k4jh
Person:nameFOUZI REDA DARWISH FAWAZengus_sam_exclusionsusgsa-s4mr4k4jc
Person:nameFouzi Reda Darwish Fawazengus_ofac_sdnofac-17771
Person:nameFAWZY REDA DARWISH-FAWAZengus_sam_exclusionsusgsa-s4mr4k4k2
Person:nameFAWZI FAWWAZengus_sam_exclusionsusgsa-s4mr4k4jw
Person:nameFAWZY FAWAZengus_sam_exclusionsusgsa-s4mr4k4jr
Person:nameFAWZI REDA FAWAZengus_sam_exclusionsusgsa-s4mr4k4jm
Person:passportNumber0258649engus_ofac_sdnofac-17771
Person:passportNumber0107516engus_ofac_sdnofac-17771
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17771engus_ofac_sdnofac-17771
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4k4k2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4k4jr
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4k4jc
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4k4jm
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4k4jw
Person:topicssanctionus_trade_cslofac-17771
Person:topicssanctionengus_ofac_sdnofac-17771
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4k4jz
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4k4jh
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