Statements: FAWZY REDA DARWISH-FAWAZ

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasFouzi Reda Darwish-Fawazengus_ofac_sdnofac-17771
LegalEntity:aliasFAWWAZ, Fawzitw_shtctw-shtc-92e844d1db2ce812d40ef8ee19be1ebdd48c64a7
LegalEntity:aliasFAWAZ, Fowzytw_shtctw-shtc-92e844d1db2ce812d40ef8ee19be1ebdd48c64a7
LegalEntity:aliasDARWISH-FAWAZ, Fawzy Redatw_shtctw-shtc-92e844d1db2ce812d40ef8ee19be1ebdd48c64a7
LegalEntity:aliasFAWAZ, Fawzytw_shtctw-shtc-92e844d1db2ce812d40ef8ee19be1ebdd48c64a7
LegalEntity:aliasDARWISH-FAWAZ, Fouzi Redatw_shtctw-shtc-92e844d1db2ce812d40ef8ee19be1ebdd48c64a7
LegalEntity:aliasFAWAZ, Fawzi Redatw_shtctw-shtc-92e844d1db2ce812d40ef8ee19be1ebdd48c64a7
Person:aliasFawzy Fawazengus_ofac_sdnofac-17771
Person:aliasFawzi Fawwazengus_ofac_sdnofac-17771
Person:aliasFawzy Reda Darwish-Fawazengus_ofac_sdnofac-17771
Person:aliasFawzi Reda Fawazengus_ofac_sdnofac-17771
Person:aliasFowzy Fawazengus_ofac_sdnofac-17771
Person:birthDate1973-03-24us_ofac_sdnofac-17771
Person:birthDate1968-02-12us_ofac_sdnofac-17771
Person:birthPlaceJwaya, Lebanonengus_ofac_sdnofac-17771
Person:birthPlaceSierra Leoneengus_ofac_sdnofac-17771
Person:citizenshipngus_ofac_sdnofac-17771
Person:citizenshipslus_ofac_sdnofac-17771
Person:countrylbus_ofac_sdnofac-17771
Person:createdAt2015-03-17us_sam_exclusionsusgsa-s4mr4k4k2
Person:createdAt2015-03-17us_sam_exclusionsusgsa-s4mr4k4jr
Person:createdAt2015-03-17us_sam_exclusionsusgsa-s4mr4k4jh
Person:createdAt2015-03-17us_sam_exclusionsusgsa-s4mr4k4jw
Person:createdAt2015-03-17us_sam_exclusionsusgsa-s4mr4k4jc
Person:createdAt2015-03-17us_sam_exclusionsusgsa-s4mr4k4jm
Person:createdAt2015-03-17us_sam_exclusionsusgsa-s4mr4k4jz
Person:firstNameFowzyengus_ofac_sdnofac-17771
Person:firstNameFAWZIengus_sam_exclusionsusgsa-s4mr4k4jw
Person:firstNameFAWZI REDAengus_sam_exclusionsusgsa-s4mr4k4jm
Person:firstNameFAWZYengus_sam_exclusionsusgsa-s4mr4k4jr
Person:firstNameFAWZY REDAengus_sam_exclusionsusgsa-s4mr4k4k2
Person:firstNameFOUZI REDAengus_sam_exclusionsusgsa-s4mr4k4jh
Person:firstNameFOUZI REDA DARWISHengus_sam_exclusionsusgsa-s4mr4k4jc
Person:firstNameFOWZYengus_sam_exclusionsusgsa-s4mr4k4jz
Person:firstNameFawzyengus_ofac_sdnofac-17771
Person:firstNameFawziengus_ofac_sdnofac-17771
Person:firstNameFouziengus_ofac_sdnofac-17771
Person:idcb4c09f614091f20cd1e10d886359915db0f1b70us_ofac_sdnofac-17771
Person:idd9f5e6fc185466e2748888d7b712179f67231090us_sam_exclusionsusgsa-s4mr4k4k2
Person:ide7b4f4713216c61ef7da56ada46be1f3415b8907us_trade_cslofac-17771
Person:id160622428185bae26619d714dd1f95333a9e96d5us_sam_exclusionsusgsa-s4mr4k4jc
Person:ida743d98c1d60573da0bff82b1fb05a8d42f0717cus_sam_exclusionsusgsa-s4mr4k4jz
Person:id9e7f0c561d6f1f51cc147b17f5212132aff544d1us_sam_exclusionsusgsa-s4mr4k4jw
Person:idc21e4ae14d44c565241b72029a98d5d3acb2df03us_sam_exclusionsusgsa-s4mr4k4jr
Person:id4643bfe51944239cf3fd6ca74100b04e1bbaa35aus_sam_exclusionsusgsa-s4mr4k4jh
LegalEntity:id3bb9a5e11d9fa99e26aedd02c95d715cf6cca5d2tw_shtctw-shtc-92e844d1db2ce812d40ef8ee19be1ebdd48c64a7
Person:idb8afc4e941d93253a3c19aeef5ca6e139f4af4e7us_sam_exclusionsusgsa-s4mr4k4jm
Person:lastNameFawazengus_ofac_sdnofac-17771
Person:lastNameDarwish-Fawazengus_ofac_sdnofac-17771
Person:lastNameFawwazengus_ofac_sdnofac-17771
Person:lastNameFAWAZengus_sam_exclusionsusgsa-s4mr4k4jr
Person:lastNameFAWAZengus_sam_exclusionsusgsa-s4mr4k4jc
Person:lastNameDARWISH-FAWAZengus_sam_exclusionsusgsa-s4mr4k4jh
Person:lastNameFAWWAZengus_sam_exclusionsusgsa-s4mr4k4jw
Person:lastNameFAWAZengus_sam_exclusionsusgsa-s4mr4k4jz
Person:lastNameDARWISH-FAWAZengus_sam_exclusionsusgsa-s4mr4k4k2
Person:lastNameFAWAZengus_sam_exclusionsusgsa-s4mr4k4jm
Person:middleNameRedaengus_ofac_sdnofac-17771
Person:middleNameReda Darwishengus_ofac_sdnofac-17771
Person:nameFAWZI FAWWAZengus_sam_exclusionsusgsa-s4mr4k4jw
Person:nameFOUZI REDA DARWISH FAWAZengus_sam_exclusionsusgsa-s4mr4k4jc
Person:nameFAWZY REDA DARWISH-FAWAZengus_sam_exclusionsusgsa-s4mr4k4k2
Person:nameFOWZY FAWAZengus_sam_exclusionsusgsa-s4mr4k4jz
Person:nameFAWAZ, Fouzi Reda Darwishus_trade_cslofac-17771
Person:nameFouzi Reda Darwish Fawazengus_ofac_sdnofac-17771
Person:nameFAWZY FAWAZengus_sam_exclusionsusgsa-s4mr4k4jr
Person:nameFAWZI REDA FAWAZengus_sam_exclusionsusgsa-s4mr4k4jm
LegalEntity:nameFAWAZ, Fouzi Reda Darwishtw_shtctw-shtc-92e844d1db2ce812d40ef8ee19be1ebdd48c64a7
Person:nameFOUZI REDA DARWISH-FAWAZengus_sam_exclusionsusgsa-s4mr4k4jh
Person:notes(also FOUZI REDA DARWISH FAWAZ)engus_sam_exclusionsusgsa-s4mr4k4jw
Person:notes(also FOUZI REDA DARWISH-FAWAZ, FAWZI REDA FAWAZ, FAWZY FAWAZ, FAWZI FAWWAZ, FOWZY FAWAZ, FAWZY REDA DARWISH-FAWAZ)engus_sam_exclusionsusgsa-s4mr4k4jc
Person:notes(also FOUZI REDA DARWISH FAWAZ)engus_sam_exclusionsusgsa-s4mr4k4jm
Person:notes(also FOUZI REDA DARWISH FAWAZ)engus_sam_exclusionsusgsa-s4mr4k4jz
Person:notes(also FOUZI REDA DARWISH FAWAZ)engus_sam_exclusionsusgsa-s4mr4k4jr
Person:notes(also FOUZI REDA DARWISH FAWAZ)engus_sam_exclusionsusgsa-s4mr4k4jh
Person:notes(also FOUZI REDA DARWISH FAWAZ)engus_sam_exclusionsusgsa-s4mr4k4k2
Person:passportNumber0107516engus_ofac_sdnofac-17771
Person:passportNumber0258649engus_ofac_sdnofac-17771
Person:programIdUS-TERRengus_ofac_sdnofac-17771
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17771us_ofac_sdnofac-17771
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4k4jr
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4k4jm
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4k4jz
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4k4jw
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4k4jc
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4k4jh
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4k4k2
LegalEntity:topicsexport.controltw_shtctw-shtc-92e844d1db2ce812d40ef8ee19be1ebdd48c64a7
Person:topicssanctionus_trade_cslofac-17771
Person:topicssanctionus_ofac_sdnofac-17771
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