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IDPropertyValueLangSource datasetSource IDFirst seen
NK-2mPKcPWuDytbXNj6tpDE2YPerson:aliasFawzy Fawazengus_ofac_sdnofac-17771
NK-2mPKcPWuDytbXNj6tpDE2YPerson:aliasFawzi Reda Fawazengus_ofac_sdnofac-17771
NK-2mPKcPWuDytbXNj6tpDE2YPerson:aliasFawzi Fawwazengus_ofac_sdnofac-17771
NK-2mPKcPWuDytbXNj6tpDE2YPerson:aliasFowzy Fawazengus_ofac_sdnofac-17771
NK-2mPKcPWuDytbXNj6tpDE2YPerson:aliasFouzi Reda Darwish-Fawazengus_ofac_sdnofac-17771
NK-2mPKcPWuDytbXNj6tpDE2YPerson:aliasFawzy Reda Darwish-Fawazengus_ofac_sdnofac-17771
NK-2mPKcPWuDytbXNj6tpDE2YPerson:birthDate1973-03-24engus_ofac_sdnofac-17771
NK-2mPKcPWuDytbXNj6tpDE2YPerson:birthDate1968-02-12engus_ofac_sdnofac-17771
NK-2mPKcPWuDytbXNj6tpDE2YPerson:birthPlaceJwaya, Lebanonengus_ofac_sdnofac-17771
NK-2mPKcPWuDytbXNj6tpDE2YPerson:birthPlaceSierra Leoneengus_ofac_sdnofac-17771
NK-2mPKcPWuDytbXNj6tpDE2YPerson:countrylbengus_ofac_sdnofac-17771
NK-2mPKcPWuDytbXNj6tpDE2YPerson:firstNameFawziengus_ofac_sdnofac-17771
NK-2mPKcPWuDytbXNj6tpDE2YPerson:firstNameFouziengus_ofac_sdnofac-17771
NK-2mPKcPWuDytbXNj6tpDE2YPerson:firstNameFowzyengus_ofac_sdnofac-17771
NK-2mPKcPWuDytbXNj6tpDE2YPerson:firstNameFawzyengus_ofac_sdnofac-17771
NK-2mPKcPWuDytbXNj6tpDE2YPerson:id5b824c9eff85d276cdd524b8a6550294c9acd3f0engus_ofac_sdnofac-17771
NK-2mPKcPWuDytbXNj6tpDE2YPerson:ide7b4f4713216c61ef7da56ada46be1f3415b8907us_trade_cslofac-17771
NK-2mPKcPWuDytbXNj6tpDE2YPerson:lastNameFawazengus_ofac_sdnofac-17771
NK-2mPKcPWuDytbXNj6tpDE2YPerson:lastNameDarwish-Fawazengus_ofac_sdnofac-17771
NK-2mPKcPWuDytbXNj6tpDE2YPerson:lastNameFawwazengus_ofac_sdnofac-17771
NK-2mPKcPWuDytbXNj6tpDE2YPerson:nameFouzi Reda Darwish Fawazengus_ofac_sdnofac-17771
NK-2mPKcPWuDytbXNj6tpDE2YPerson:nameFAWAZ, Fouzi Reda Darwishus_trade_cslofac-17771
NK-2mPKcPWuDytbXNj6tpDE2YPerson:nationalityslengus_ofac_sdnofac-17771
NK-2mPKcPWuDytbXNj6tpDE2YPerson:nationalityngengus_ofac_sdnofac-17771
NK-2mPKcPWuDytbXNj6tpDE2YPerson:passportNumber0107516engus_ofac_sdnofac-17771
NK-2mPKcPWuDytbXNj6tpDE2YPerson:passportNumber0258649engus_ofac_sdnofac-17771
NK-2mPKcPWuDytbXNj6tpDE2YPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17771engus_ofac_sdnofac-17771
NK-2mPKcPWuDytbXNj6tpDE2YPerson:topicssanctionus_trade_cslofac-17771
NK-2mPKcPWuDytbXNj6tpDE2YPerson:topicssanctionengus_ofac_sdnofac-17771
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