NK-2mPKcPWuDytbXNj6tpDE2Y | | Person:alias | | Fawzy Fawaz | eng | us_ofac_sdn | | ofac-17771 | |
NK-2mPKcPWuDytbXNj6tpDE2Y | | Person:alias | | Fawzi Reda Fawaz | eng | us_ofac_sdn | | ofac-17771 | |
NK-2mPKcPWuDytbXNj6tpDE2Y | | Person:alias | | Fawzi Fawwaz | eng | us_ofac_sdn | | ofac-17771 | |
NK-2mPKcPWuDytbXNj6tpDE2Y | | Person:alias | | Fowzy Fawaz | eng | us_ofac_sdn | | ofac-17771 | |
NK-2mPKcPWuDytbXNj6tpDE2Y | | Person:alias | | Fouzi Reda Darwish-Fawaz | eng | us_ofac_sdn | | ofac-17771 | |
NK-2mPKcPWuDytbXNj6tpDE2Y | | Person:alias | | Fawzy Reda Darwish-Fawaz | eng | us_ofac_sdn | | ofac-17771 | |
NK-2mPKcPWuDytbXNj6tpDE2Y | | Person:birthDate | | 1973-03-24 | eng | us_ofac_sdn | | ofac-17771 | |
NK-2mPKcPWuDytbXNj6tpDE2Y | | Person:birthDate | | 1968-02-12 | eng | us_ofac_sdn | | ofac-17771 | |
NK-2mPKcPWuDytbXNj6tpDE2Y | | Person:birthPlace | | Jwaya, Lebanon | eng | us_ofac_sdn | | ofac-17771 | |
NK-2mPKcPWuDytbXNj6tpDE2Y | | Person:birthPlace | | Sierra Leone | eng | us_ofac_sdn | | ofac-17771 | |
NK-2mPKcPWuDytbXNj6tpDE2Y | | Person:country | | lb | eng | us_ofac_sdn | | ofac-17771 | |
NK-2mPKcPWuDytbXNj6tpDE2Y | | Person:firstName | | Fawzi | eng | us_ofac_sdn | | ofac-17771 | |
NK-2mPKcPWuDytbXNj6tpDE2Y | | Person:firstName | | Fouzi | eng | us_ofac_sdn | | ofac-17771 | |
NK-2mPKcPWuDytbXNj6tpDE2Y | | Person:firstName | | Fowzy | eng | us_ofac_sdn | | ofac-17771 | |
NK-2mPKcPWuDytbXNj6tpDE2Y | | Person:firstName | | Fawzy | eng | us_ofac_sdn | | ofac-17771 | |
NK-2mPKcPWuDytbXNj6tpDE2Y | | Person:id | | 5b824c9eff85d276cdd524b8a6550294c9acd3f0 | eng | us_ofac_sdn | | ofac-17771 | |
NK-2mPKcPWuDytbXNj6tpDE2Y | | Person:id | | e7b4f4713216c61ef7da56ada46be1f3415b8907 | | us_trade_csl | | ofac-17771 | |
NK-2mPKcPWuDytbXNj6tpDE2Y | | Person:lastName | | Fawaz | eng | us_ofac_sdn | | ofac-17771 | |
NK-2mPKcPWuDytbXNj6tpDE2Y | | Person:lastName | | Darwish-Fawaz | eng | us_ofac_sdn | | ofac-17771 | |
NK-2mPKcPWuDytbXNj6tpDE2Y | | Person:lastName | | Fawwaz | eng | us_ofac_sdn | | ofac-17771 | |
NK-2mPKcPWuDytbXNj6tpDE2Y | | Person:name | | Fouzi Reda Darwish Fawaz | eng | us_ofac_sdn | | ofac-17771 | |
NK-2mPKcPWuDytbXNj6tpDE2Y | | Person:name | | FAWAZ, Fouzi Reda Darwish | | us_trade_csl | | ofac-17771 | |
NK-2mPKcPWuDytbXNj6tpDE2Y | | Person:nationality | | sl | eng | us_ofac_sdn | | ofac-17771 | |
NK-2mPKcPWuDytbXNj6tpDE2Y | | Person:nationality | | ng | eng | us_ofac_sdn | | ofac-17771 | |
NK-2mPKcPWuDytbXNj6tpDE2Y | | Person:passportNumber | | 0107516 | eng | us_ofac_sdn | | ofac-17771 | |
NK-2mPKcPWuDytbXNj6tpDE2Y | | Person:passportNumber | | 0258649 | eng | us_ofac_sdn | | ofac-17771 | |
NK-2mPKcPWuDytbXNj6tpDE2Y | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17771 | eng | us_ofac_sdn | | ofac-17771 | |
NK-2mPKcPWuDytbXNj6tpDE2Y | | Person:topics | | sanction | | us_trade_csl | | ofac-17771 | |
NK-2mPKcPWuDytbXNj6tpDE2Y | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-17771 | |