Statements: FAWZY REDA DARWISH-FAWAZ

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasFawzy Reda Darwish-Fawazengus_ofac_sdnofac-17771
Person:aliasFowzy Fawazengus_ofac_sdnofac-17771
Person:aliasFawzy Fawazengus_ofac_sdnofac-17771
Person:aliasFawzi Reda Fawazengus_ofac_sdnofac-17771
Person:aliasFawzi Fawwazengus_ofac_sdnofac-17771
Person:aliasFouzi Reda Darwish-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:citizenshipslengus_ofac_sdnofac-17771
Person:citizenshipngengus_ofac_sdnofac-17771
Person:countrylbengus_ofac_sdnofac-17771
Person:firstNameFawzyengus_ofac_sdnofac-17771
Person:firstNameFowzyengus_ofac_sdnofac-17771
Person:firstNameFouziengus_ofac_sdnofac-17771
Person:firstNameFawziengus_ofac_sdnofac-17771
Person:ide78dd95577a979dd9b5d2df8107ac308ac977590engus_ofac_sdnofac-17771
Person:lastNameFawwazengus_ofac_sdnofac-17771
Person:lastNameDarwish-Fawazengus_ofac_sdnofac-17771
Person:lastNameFawazengus_ofac_sdnofac-17771
Person:middleNameReda Darwishengus_ofac_sdnofac-17771
Person:middleNameRedaengus_ofac_sdnofac-17771
Person:nameFouzi Reda Darwish Fawazengus_ofac_sdnofac-17771
Person:passportNumber0258649engus_ofac_sdnofac-17771
Person:passportNumber0107516engus_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_ofac_sdnofac-17771
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