| NK-gAmDsju8HdB8eRXbmj6k4h | | Person:address | | 3 Gaya Road, Kano | eng | us_ofac_sdn | | ofac-16452 | |
| NK-gAmDsju8HdB8eRXbmj6k4h | | Person:address | | Flat 4, Blantyre Street, Behind Amigo Supermarket, Wuse II, Abuja | eng | us_ofac_sdn | | ofac-16452 | |
| NK-gAmDsju8HdB8eRXbmj6k4h | | Person:addressEntity | | addr-e3596800a3201a053c4d266eef1088ce2a72d0bd | eng | us_ofac_sdn | | ofac-16452 | |
| NK-gAmDsju8HdB8eRXbmj6k4h | | Person:addressEntity | | addr-0491b8fa4eac888972339f8be81c9cc9cc29e3e1 | eng | us_ofac_sdn | | ofac-16452 | |
| NK-gAmDsju8HdB8eRXbmj6k4h | | Person:alias | | Mustapha Rida Darwich Fawaz | eng | us_ofac_sdn | | ofac-16452 | |
| NK-gAmDsju8HdB8eRXbmj6k4h | | Person:alias | | Mustafa Fawaz | eng | us_ofac_sdn | | ofac-16452 | |
| NK-gAmDsju8HdB8eRXbmj6k4h | | Person:alias | | Mustafa Fawwaz | eng | us_ofac_sdn | | ofac-16452 | |
| NK-gAmDsju8HdB8eRXbmj6k4h | | Person:alias | | Moustafa Reda Darwish-Fawaz | eng | us_ofac_sdn | | ofac-16452 | |
| NK-gAmDsju8HdB8eRXbmj6k4h | | Person:alias | | Mustafa Darwish Fawaz | eng | us_ofac_sdn | | ofac-16452 | |
| NK-gAmDsju8HdB8eRXbmj6k4h | | Person:alias | | Mustapha Fawaz | eng | us_ofac_sdn | | ofac-16452 | |
| NK-gAmDsju8HdB8eRXbmj6k4h | | Person:alias | | Mustapha Rhoda Darwich Fawaz | eng | us_ofac_sdn | | ofac-16452 | |
| NK-gAmDsju8HdB8eRXbmj6k4h | | Person:alias | | Mostafa Reda Darwich Fawaz | eng | us_ofac_sdn | | ofac-16452 | |
| NK-gAmDsju8HdB8eRXbmj6k4h | | Person:alias | | Moustapha Fawaz | eng | us_ofac_sdn | | ofac-16452 | |
| NK-gAmDsju8HdB8eRXbmj6k4h | | Person:birthDate | | 1964-06-25 | eng | us_ofac_sdn | | ofac-16452 | |
| NK-gAmDsju8HdB8eRXbmj6k4h | | Person:birthDate | | 1964-09-10 | eng | us_ofac_sdn | | ofac-16452 | |
| NK-gAmDsju8HdB8eRXbmj6k4h | | Person:birthPlace | | Jwaya, Lebanon | eng | us_ofac_sdn | | ofac-16452 | |
| NK-gAmDsju8HdB8eRXbmj6k4h | | Person:birthPlace | | Koidu Town, Sierra Leone | eng | us_ofac_sdn | | ofac-16452 | |
| NK-gAmDsju8HdB8eRXbmj6k4h | | Person:country | | sl | eng | us_ofac_sdn | | ofac-16452 | |
| NK-gAmDsju8HdB8eRXbmj6k4h | | Person:country | | ng | eng | us_ofac_sdn | | ofac-16452 | |
| NK-gAmDsju8HdB8eRXbmj6k4h | | Person:country | | us | eng | us_ofac_sdn | | ofac-16452 | |
| NK-gAmDsju8HdB8eRXbmj6k4h | | Person:country | | lb | eng | us_ofac_sdn | | ofac-16452 | |
| NK-gAmDsju8HdB8eRXbmj6k4h | | Person:firstName | | Moustapha | eng | us_ofac_sdn | | ofac-16452 | |
| NK-gAmDsju8HdB8eRXbmj6k4h | | Person:firstName | | Mustapha | eng | us_ofac_sdn | | ofac-16452 | |
| NK-gAmDsju8HdB8eRXbmj6k4h | | Person:firstName | | Mostafa | eng | us_ofac_sdn | | ofac-16452 | |
| NK-gAmDsju8HdB8eRXbmj6k4h | | Person:firstName | | Mustafa | eng | us_ofac_sdn | | ofac-16452 | |
| NK-gAmDsju8HdB8eRXbmj6k4h | | Person:firstName | | Moustafa | eng | us_ofac_sdn | | ofac-16452 | |
| NK-gAmDsju8HdB8eRXbmj6k4h | | Person:gender | | male | eng | us_ofac_sdn | | ofac-16452 | |
| NK-gAmDsju8HdB8eRXbmj6k4h | | Person:id | | b4a17ffcfb0cdebaa4d74b761ae92dc0d8184ff4 | | us_trade_csl | | ofac-16452 | |
| NK-gAmDsju8HdB8eRXbmj6k4h | | Person:id | | 1083f94c00c916c209910eddc30c17263bb95173 | eng | us_ofac_sdn | | ofac-16452 | |
| NK-gAmDsju8HdB8eRXbmj6k4h | | Person:idNumber | | 418-15-2837 | eng | us_ofac_sdn | | ofac-16452 | |
| NK-gAmDsju8HdB8eRXbmj6k4h | | Person:lastName | | Fawaz | eng | us_ofac_sdn | | ofac-16452 | |
| NK-gAmDsju8HdB8eRXbmj6k4h | | Person:lastName | | Fawwaz | eng | us_ofac_sdn | | ofac-16452 | |
| NK-gAmDsju8HdB8eRXbmj6k4h | | Person:lastName | | FAWAZ | eng | us_ofac_sdn | | ofac-16452 | |
| NK-gAmDsju8HdB8eRXbmj6k4h | | Person:lastName | | Darwish-Fawaz | eng | us_ofac_sdn | | ofac-16452 | |
| NK-gAmDsju8HdB8eRXbmj6k4h | | Person:lastName | | Darwish | eng | us_ofac_sdn | | ofac-16452 | |
| NK-gAmDsju8HdB8eRXbmj6k4h | | Person:name | | Mustapha Reda FAWAZ | eng | us_ofac_sdn | | ofac-16452 | |
| NK-gAmDsju8HdB8eRXbmj6k4h | | Person:name | | FAWAZ, Mustapha Reda Darwish | | us_trade_csl | | ofac-16452 | |
| NK-gAmDsju8HdB8eRXbmj6k4h | | Person:nationality | | ng | eng | us_ofac_sdn | | ofac-16452 | |
| NK-gAmDsju8HdB8eRXbmj6k4h | | Person:nationality | | sl | eng | us_ofac_sdn | | ofac-16452 | |
| NK-gAmDsju8HdB8eRXbmj6k4h | | Person:passportNumber | | RL 0148105 | eng | us_ofac_sdn | | ofac-16452 | |
| NK-gAmDsju8HdB8eRXbmj6k4h | | Person:passportNumber | | 0257909 | eng | us_ofac_sdn | | ofac-16452 | |
| NK-gAmDsju8HdB8eRXbmj6k4h | | Person:passportNumber | | 0168459 | eng | us_ofac_sdn | | ofac-16452 | |
| NK-gAmDsju8HdB8eRXbmj6k4h | | Person:passportNumber | | RL 2101602 | eng | us_ofac_sdn | | ofac-16452 | |
| NK-gAmDsju8HdB8eRXbmj6k4h | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16452 | eng | us_ofac_sdn | | ofac-16452 | |
| NK-gAmDsju8HdB8eRXbmj6k4h | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-16452 | |
| NK-gAmDsju8HdB8eRXbmj6k4h | | Person:topics | | sanction | | us_trade_csl | | ofac-16452 | |
