Statements: FAWZY REDA DARWISH-FAWAZ

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasFowzy Fawazengus_ofac_sdnofac-17771
LegalEntity:aliasDARWISH-FAWAZ, Fawzy Redatw_shtctw-shtc-92e844d1db2ce812d40ef8ee19be1ebdd48c64a7
LegalEntity:aliasFAWAZ, Fawzytw_shtctw-shtc-92e844d1db2ce812d40ef8ee19be1ebdd48c64a7
LegalEntity:aliasFAWWAZ, Fawzitw_shtctw-shtc-92e844d1db2ce812d40ef8ee19be1ebdd48c64a7
LegalEntity:aliasFAWAZ, Fowzytw_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:aliasFouzi Reda Darwish-Fawazengus_ofac_sdnofac-17771
Person:aliasFawzy Reda Darwish-Fawazengus_ofac_sdnofac-17771
Person:aliasFawzi Reda Fawazengus_ofac_sdnofac-17771
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-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-s4mr4k4jc
Person:createdAt2015-03-17engus_sam_exclusionsusgsa-s4mr4k4jm
Person:createdAt2015-03-17engus_sam_exclusionsusgsa-s4mr4k4jz
Person:firstNameFawziengus_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:firstNameFouziengus_ofac_sdnofac-17771
Person:firstNameFowzyengus_ofac_sdnofac-17771
Person:firstNameFawzyengus_ofac_sdnofac-17771
Person:ide78dd95577a979dd9b5d2df8107ac308ac977590engus_ofac_sdnofac-17771
Person:id36cd6199ae76422e2c06040c0290afa858e60e60engus_sam_exclusionsusgsa-s4mr4k4k2
Person:ida4d66611f57131b6ff6721bec1b9da9d4363743dus_trade_cslofac-17771
Person:idadec1bad751edc9a0f876ae4bc30e0bb3d29e412engus_sam_exclusionsusgsa-s4mr4k4jc
Person:id28b059659f1c89ea9d90a5c4dd342b1bbc49487bengus_sam_exclusionsusgsa-s4mr4k4jz
Person:idf636cc415cbbb3c8c9671f66d93be29f367ff353engus_sam_exclusionsusgsa-s4mr4k4jw
Person:idd1611a569c4281d330840cb317b40d952223f8c6engus_sam_exclusionsusgsa-s4mr4k4jr
Person:idc0d855f6362dfd07ddeef2ae05e4469ab1e7ca50engus_sam_exclusionsusgsa-s4mr4k4jh
LegalEntity:id3bb9a5e11d9fa99e26aedd02c95d715cf6cca5d2tw_shtctw-shtc-92e844d1db2ce812d40ef8ee19be1ebdd48c64a7
Person:ideeb1ce11544321b93b6a12dd1d9535a12ddc8fe2engus_sam_exclusionsusgsa-s4mr4k4jm
Person:lastNameDarwish-Fawazengus_ofac_sdnofac-17771
Person:lastNameFawazengus_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=17771engus_ofac_sdnofac-17771
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr4k4jr
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr4k4jm
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr4k4jz
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr4k4jw
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr4k4jc
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr4k4jh
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr4k4k2
LegalEntity:topicsexport.controltw_shtctw-shtc-92e844d1db2ce812d40ef8ee19be1ebdd48c64a7
Person:topicssanctionus_trade_cslofac-17771
Person:topicssanctionengus_ofac_sdnofac-17771
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