Statements: FAWZY REDA DARWISH-FAWAZ

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasFAWAZ, Fowzytw_shtctw-shtc-92e844d1db2ce812d40ef8ee19be1ebdd48c64a7
LegalEntity:aliasDARWISH-FAWAZ, Fouzi Redatw_shtctw-shtc-92e844d1db2ce812d40ef8ee19be1ebdd48c64a7
Person:aliasFawzy Reda Darwish-Fawazengus_ofac_sdnofac-17771
LegalEntity:aliasFAWWAZ, Fawzitw_shtctw-shtc-92e844d1db2ce812d40ef8ee19be1ebdd48c64a7
LegalEntity:aliasFAWAZ, Fawzi Redatw_shtctw-shtc-92e844d1db2ce812d40ef8ee19be1ebdd48c64a7
Person:aliasFawzy Fawazengus_ofac_sdnofac-17771
Person:aliasFouzi Reda Darwish-Fawazengus_ofac_sdnofac-17771
Person:aliasFawzi Reda Fawazengus_ofac_sdnofac-17771
Person:aliasFawzi Fawwazengus_ofac_sdnofac-17771
Person:aliasFowzy Fawazengus_ofac_sdnofac-17771
LegalEntity:aliasFAWAZ, Fawzytw_shtctw-shtc-92e844d1db2ce812d40ef8ee19be1ebdd48c64a7
LegalEntity:aliasDARWISH-FAWAZ, Fawzy Redatw_shtctw-shtc-92e844d1db2ce812d40ef8ee19be1ebdd48c64a7
Person:birthDate1973-03-24engus_ofac_sdnofac-17771
Person:birthDate1968-02-12engus_ofac_sdnofac-17771
Person:birthPlaceJwaya, Lebanonengus_ofac_sdnofac-17771
Person:birthPlaceSierra Leoneengus_ofac_sdnofac-17771
Person:citizenshipngengus_ofac_sdnofac-17771
Person:citizenshipslengus_ofac_sdnofac-17771
Person:countrylbengus_ofac_sdnofac-17771
Person:createdAt2015-03-17engus_sam_exclusionsusgsa-s4mr4k4jc
Person:createdAt2015-03-17engus_sam_exclusionsusgsa-s4mr4k4jz
Person:createdAt2015-03-17engus_sam_exclusionsusgsa-s4mr4k4k2
Person:createdAt2015-03-17engus_sam_exclusionsusgsa-s4mr4k4jr
Person:createdAt2015-03-17engus_sam_exclusionsusgsa-s4mr4k4jh
Person:createdAt2015-03-17engus_sam_exclusionsusgsa-s4mr4k4jw
Person:createdAt2015-03-17engus_sam_exclusionsusgsa-s4mr4k4jm
Person:firstNameFOWZYengus_sam_exclusionsusgsa-s4mr4k4jz
Person:firstNameFawzyengus_ofac_sdnofac-17771
Person:firstNameFAWZIengus_sam_exclusionsusgsa-s4mr4k4jw
Person:firstNameFowzyengus_ofac_sdnofac-17771
Person:firstNameFAWZY REDAengus_sam_exclusionsusgsa-s4mr4k4k2
Person:firstNameFAWZYengus_sam_exclusionsusgsa-s4mr4k4jr
Person:firstNameFOUZI REDAengus_sam_exclusionsusgsa-s4mr4k4jh
Person:firstNameFouziengus_ofac_sdnofac-17771
Person:firstNameFOUZI REDA DARWISHengus_sam_exclusionsusgsa-s4mr4k4jc
Person:firstNameFawziengus_ofac_sdnofac-17771
Person:firstNameFAWZI REDAengus_sam_exclusionsusgsa-s4mr4k4jm
Person:id298dfdecdb1e976c1ae52d77ed8330d514802ff5engus_sam_exclusionsusgsa-s4mr4k4jh
Person:ide7b4f4713216c61ef7da56ada46be1f3415b8907us_trade_cslofac-17771
Person:id492b261781962f9b24c3e87c6195e34f632eee51engus_sam_exclusionsusgsa-s4mr4k4jm
Person:iddfc08d0dd8600f52243f91825ef748ff8bd21d5dengus_sam_exclusionsusgsa-s4mr4k4jz
Person:id81c2f26f1a4699c2f73c7bada114835f04ef2110engus_sam_exclusionsusgsa-s4mr4k4jr
Person:ide38787413ee3549ce73e43d57b9a6589c468c80dengus_sam_exclusionsusgsa-s4mr4k4jc
Person:ide78dd95577a979dd9b5d2df8107ac308ac977590engus_ofac_sdnofac-17771
Person:id407d8fffb0acd7e9db4cad2968fc0fb42db7babaengus_sam_exclusionsusgsa-s4mr4k4k2
LegalEntity:id3bb9a5e11d9fa99e26aedd02c95d715cf6cca5d2tw_shtctw-shtc-92e844d1db2ce812d40ef8ee19be1ebdd48c64a7
Person:id30045826891053e953ca2107b950daebd840907bengus_sam_exclusionsusgsa-s4mr4k4jw
Person:lastNameFawwazengus_ofac_sdnofac-17771
Person:lastNameFawazengus_ofac_sdnofac-17771
Person:lastNameFAWAZengus_sam_exclusionsusgsa-s4mr4k4jr
Person:lastNameDARWISH-FAWAZengus_sam_exclusionsusgsa-s4mr4k4jh
Person:lastNameFAWWAZengus_sam_exclusionsusgsa-s4mr4k4jw
Person:lastNameFAWAZengus_sam_exclusionsusgsa-s4mr4k4jm
Person:lastNameFAWAZengus_sam_exclusionsusgsa-s4mr4k4jz
Person:lastNameFAWAZengus_sam_exclusionsusgsa-s4mr4k4jc
Person:lastNameDARWISH-FAWAZengus_sam_exclusionsusgsa-s4mr4k4k2
Person:lastNameDarwish-Fawazengus_ofac_sdnofac-17771
Person:middleNameReda Darwishengus_ofac_sdnofac-17771
Person:middleNameRedaengus_ofac_sdnofac-17771
Person:nameFAWZI FAWWAZengus_sam_exclusionsusgsa-s4mr4k4jw
Person:nameFAWAZ, Fouzi Reda Darwishus_trade_cslofac-17771
Person:nameFouzi Reda Darwish Fawazengus_ofac_sdnofac-17771
LegalEntity:nameFAWAZ, Fouzi Reda Darwishtw_shtctw-shtc-92e844d1db2ce812d40ef8ee19be1ebdd48c64a7
Person:nameFOUZI REDA DARWISH-FAWAZengus_sam_exclusionsusgsa-s4mr4k4jh
Person:nameFOUZI REDA DARWISH FAWAZengus_sam_exclusionsusgsa-s4mr4k4jc
Person:nameFOWZY FAWAZengus_sam_exclusionsusgsa-s4mr4k4jz
Person:nameFAWZI REDA FAWAZengus_sam_exclusionsusgsa-s4mr4k4jm
Person:nameFAWZY FAWAZengus_sam_exclusionsusgsa-s4mr4k4jr
Person:nameFAWZY REDA DARWISH-FAWAZengus_sam_exclusionsusgsa-s4mr4k4k2
Person:notes(also FOUZI REDA DARWISH FAWAZ)engus_sam_exclusionsusgsa-s4mr4k4jm
Person:notes(also FOUZI REDA DARWISH FAWAZ)engus_sam_exclusionsusgsa-s4mr4k4k2
Person:notes(also FOUZI REDA DARWISH FAWAZ)engus_sam_exclusionsusgsa-s4mr4k4jw
Person:notes(also FOUZI REDA DARWISH FAWAZ)engus_sam_exclusionsusgsa-s4mr4k4jr
Person:notes(also FOUZI REDA DARWISH FAWAZ)engus_sam_exclusionsusgsa-s4mr4k4jz
Person:notes(also FOUZI REDA DARWISH FAWAZ)engus_sam_exclusionsusgsa-s4mr4k4jh
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: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=17771engus_ofac_sdnofac-17771
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4k4jw
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4k4jm
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4k4jz
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4k4jc
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4k4jr
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4k4jh
LegalEntity:topicsexport.controltw_shtctw-shtc-92e844d1db2ce812d40ef8ee19be1ebdd48c64a7
Person:topicssanctionengus_ofac_sdnofac-17771
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4k4k2
Person:topicssanctionus_trade_cslofac-17771
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