Statements: FAWZY REDA DARWISH-FAWAZ

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Fouzi Reda Darwish-Fawaz	eng	us_ofac_sdn	`ofac-17771`	2023-04-20
`LegalEntity:alias`	FAWWAZ, Fawzi		tw_shtc	`tw-shtc-92e844d1db2ce812d40ef8ee19be1ebdd48c64a7`	2025-08-09
`LegalEntity:alias`	FAWAZ, Fowzy		tw_shtc	`tw-shtc-92e844d1db2ce812d40ef8ee19be1ebdd48c64a7`	2025-08-09
`LegalEntity:alias`	DARWISH-FAWAZ, Fawzy Reda		tw_shtc	`tw-shtc-92e844d1db2ce812d40ef8ee19be1ebdd48c64a7`	2025-08-09
`LegalEntity:alias`	FAWAZ, Fawzy		tw_shtc	`tw-shtc-92e844d1db2ce812d40ef8ee19be1ebdd48c64a7`	2025-08-09
`LegalEntity:alias`	DARWISH-FAWAZ, Fouzi Reda		tw_shtc	`tw-shtc-92e844d1db2ce812d40ef8ee19be1ebdd48c64a7`	2025-08-09
`LegalEntity:alias`	FAWAZ, Fawzi Reda		tw_shtc	`tw-shtc-92e844d1db2ce812d40ef8ee19be1ebdd48c64a7`	2025-08-09
`Person:alias`	Fawzy Fawaz	eng	us_ofac_sdn	`ofac-17771`	2023-04-20
`Person:alias`	Fawzi Fawwaz	eng	us_ofac_sdn	`ofac-17771`	2023-04-20
`Person:alias`	Fawzy Reda Darwish-Fawaz	eng	us_ofac_sdn	`ofac-17771`	2023-04-20
`Person:alias`	Fawzi Reda Fawaz	eng	us_ofac_sdn	`ofac-17771`	2023-04-20
`Person:alias`	Fowzy Fawaz	eng	us_ofac_sdn	`ofac-17771`	2023-04-20
`Person:birthDate`	1973-03-24		us_ofac_sdn	`ofac-17771`	2023-04-20
`Person:birthDate`	1968-02-12		us_ofac_sdn	`ofac-17771`	2023-04-20
`Person:birthPlace`	Jwaya, Lebanon	eng	us_ofac_sdn	`ofac-17771`	2023-04-20
`Person:birthPlace`	Sierra Leone	eng	us_ofac_sdn	`ofac-17771`	2023-04-20
`Person:citizenship`	ng		us_ofac_sdn	`ofac-17771`	2024-11-13
`Person:citizenship`	sl		us_ofac_sdn	`ofac-17771`	2024-11-13
`Person:country`	lb		us_ofac_sdn	`ofac-17771`	2023-04-20
`Person:createdAt`	2015-03-17		us_sam_exclusions	`usgsa-s4mr4k4k2`	2024-06-14
`Person:createdAt`	2015-03-17		us_sam_exclusions	`usgsa-s4mr4k4jr`	2024-06-14
`Person:createdAt`	2015-03-17		us_sam_exclusions	`usgsa-s4mr4k4jh`	2024-06-14
`Person:createdAt`	2015-03-17		us_sam_exclusions	`usgsa-s4mr4k4jw`	2024-06-14
`Person:createdAt`	2015-03-17		us_sam_exclusions	`usgsa-s4mr4k4jc`	2024-06-14
`Person:createdAt`	2015-03-17		us_sam_exclusions	`usgsa-s4mr4k4jm`	2024-06-14
`Person:createdAt`	2015-03-17		us_sam_exclusions	`usgsa-s4mr4k4jz`	2024-06-14
`Person:firstName`	Fowzy	eng	us_ofac_sdn	`ofac-17771`	2023-04-20
`Person:firstName`	FAWZI	eng	us_sam_exclusions	`usgsa-s4mr4k4jw`	2024-06-14
`Person:firstName`	FAWZI REDA	eng	us_sam_exclusions	`usgsa-s4mr4k4jm`	2024-06-14
`Person:firstName`	FAWZY	eng	us_sam_exclusions	`usgsa-s4mr4k4jr`	2024-06-14
`Person:firstName`	FAWZY REDA	eng	us_sam_exclusions	`usgsa-s4mr4k4k2`	2024-06-14
`Person:firstName`	FOUZI REDA	eng	us_sam_exclusions	`usgsa-s4mr4k4jh`	2024-06-14
`Person:firstName`	FOUZI REDA DARWISH	eng	us_sam_exclusions	`usgsa-s4mr4k4jc`	2024-06-14
`Person:firstName`	FOWZY	eng	us_sam_exclusions	`usgsa-s4mr4k4jz`	2024-06-14
`Person:firstName`	Fawzy	eng	us_ofac_sdn	`ofac-17771`	2023-04-20
`Person:firstName`	Fawzi	eng	us_ofac_sdn	`ofac-17771`	2023-04-20
`Person:firstName`	Fouzi	eng	us_ofac_sdn	`ofac-17771`	2023-04-20
`Person:id`	cb4c09f614091f20cd1e10d886359915db0f1b70		us_ofac_sdn	`ofac-17771`	2026-01-06
`Person:id`	d9f5e6fc185466e2748888d7b712179f67231090		us_sam_exclusions	`usgsa-s4mr4k4k2`	2026-01-06
`Person:id`	e7b4f4713216c61ef7da56ada46be1f3415b8907		us_trade_csl	`ofac-17771`	2026-01-06
`Person:id`	160622428185bae26619d714dd1f95333a9e96d5		us_sam_exclusions	`usgsa-s4mr4k4jc`	2026-01-06
`Person:id`	a743d98c1d60573da0bff82b1fb05a8d42f0717c		us_sam_exclusions	`usgsa-s4mr4k4jz`	2026-01-06
`Person:id`	9e7f0c561d6f1f51cc147b17f5212132aff544d1		us_sam_exclusions	`usgsa-s4mr4k4jw`	2026-01-06
`Person:id`	c21e4ae14d44c565241b72029a98d5d3acb2df03		us_sam_exclusions	`usgsa-s4mr4k4jr`	2026-01-06
`Person:id`	4643bfe51944239cf3fd6ca74100b04e1bbaa35a		us_sam_exclusions	`usgsa-s4mr4k4jh`	2026-01-06
`LegalEntity:id`	3bb9a5e11d9fa99e26aedd02c95d715cf6cca5d2		tw_shtc	`tw-shtc-92e844d1db2ce812d40ef8ee19be1ebdd48c64a7`	2025-08-09
`Person:id`	b8afc4e941d93253a3c19aeef5ca6e139f4af4e7		us_sam_exclusions	`usgsa-s4mr4k4jm`	2026-01-06
`Person:lastName`	Fawaz	eng	us_ofac_sdn	`ofac-17771`	2023-04-20
`Person:lastName`	Darwish-Fawaz	eng	us_ofac_sdn	`ofac-17771`	2023-04-20
`Person:lastName`	Fawwaz	eng	us_ofac_sdn	`ofac-17771`	2023-04-20
`Person:lastName`	FAWAZ	eng	us_sam_exclusions	`usgsa-s4mr4k4jr`	2024-06-14
`Person:lastName`	FAWAZ	eng	us_sam_exclusions	`usgsa-s4mr4k4jc`	2024-06-14
`Person:lastName`	DARWISH-FAWAZ	eng	us_sam_exclusions	`usgsa-s4mr4k4jh`	2024-06-14
`Person:lastName`	FAWWAZ	eng	us_sam_exclusions	`usgsa-s4mr4k4jw`	2024-06-14
`Person:lastName`	FAWAZ	eng	us_sam_exclusions	`usgsa-s4mr4k4jz`	2024-06-14
`Person:lastName`	DARWISH-FAWAZ	eng	us_sam_exclusions	`usgsa-s4mr4k4k2`	2024-06-14
`Person:lastName`	FAWAZ	eng	us_sam_exclusions	`usgsa-s4mr4k4jm`	2024-06-14
`Person:middleName`	Reda	eng	us_ofac_sdn	`ofac-17771`	2024-10-11
`Person:middleName`	Reda Darwish	eng	us_ofac_sdn	`ofac-17771`	2024-10-11
`Person:name`	FAWZI FAWWAZ	eng	us_sam_exclusions	`usgsa-s4mr4k4jw`	2024-06-14
`Person:name`	FOUZI REDA DARWISH FAWAZ	eng	us_sam_exclusions	`usgsa-s4mr4k4jc`	2024-06-14
`Person:name`	FAWZY REDA DARWISH-FAWAZ	eng	us_sam_exclusions	`usgsa-s4mr4k4k2`	2024-06-14
`Person:name`	FOWZY FAWAZ	eng	us_sam_exclusions	`usgsa-s4mr4k4jz`	2024-06-14
`Person:name`	FAWAZ, Fouzi Reda Darwish		us_trade_csl	`ofac-17771`	2024-05-07
`Person:name`	Fouzi Reda Darwish Fawaz	eng	us_ofac_sdn	`ofac-17771`	2023-04-20
`Person:name`	FAWZY FAWAZ	eng	us_sam_exclusions	`usgsa-s4mr4k4jr`	2024-06-14
`Person:name`	FAWZI REDA FAWAZ	eng	us_sam_exclusions	`usgsa-s4mr4k4jm`	2024-06-14
`LegalEntity:name`	FAWAZ, Fouzi Reda Darwish		tw_shtc	`tw-shtc-92e844d1db2ce812d40ef8ee19be1ebdd48c64a7`	2025-08-09
`Person:name`	FOUZI REDA DARWISH-FAWAZ	eng	us_sam_exclusions	`usgsa-s4mr4k4jh`	2024-06-14
`Person:notes`	(also FOUZI REDA DARWISH FAWAZ)	eng	us_sam_exclusions	`usgsa-s4mr4k4jw`	2025-07-23
`Person:notes`	(also FOUZI REDA DARWISH-FAWAZ, FAWZI REDA FAWAZ, FAWZY FAWAZ, FAWZI FAWWAZ, FOWZY FAWAZ, FAWZY REDA DARWISH-FAWAZ)	eng	us_sam_exclusions	`usgsa-s4mr4k4jc`	2025-07-23
`Person:notes`	(also FOUZI REDA DARWISH FAWAZ)	eng	us_sam_exclusions	`usgsa-s4mr4k4jm`	2025-07-23
`Person:notes`	(also FOUZI REDA DARWISH FAWAZ)	eng	us_sam_exclusions	`usgsa-s4mr4k4jz`	2025-07-23
`Person:notes`	(also FOUZI REDA DARWISH FAWAZ)	eng	us_sam_exclusions	`usgsa-s4mr4k4jr`	2025-07-23
`Person:notes`	(also FOUZI REDA DARWISH FAWAZ)	eng	us_sam_exclusions	`usgsa-s4mr4k4jh`	2025-07-23
`Person:notes`	(also FOUZI REDA DARWISH FAWAZ)	eng	us_sam_exclusions	`usgsa-s4mr4k4k2`	2025-07-23
`Person:passportNumber`	0107516	eng	us_ofac_sdn	`ofac-17771`	2023-04-20
`Person:passportNumber`	0258649	eng	us_ofac_sdn	`ofac-17771`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-17771`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17771		us_ofac_sdn	`ofac-17771`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4k4jr`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4k4jm`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4k4jz`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4k4jw`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4k4jc`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4k4jh`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4k4k2`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-92e844d1db2ce812d40ef8ee19be1ebdd48c64a7`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-17771`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-17771`	2023-04-20

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