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Canonical ID: NK-2mPKcPWuDytbXNj6tpDE2Y · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Fawzy Reda Darwish-Fawaz | eng | us_ofac_sdn | ofac-17771 | |||
Person:alias | Fouzi Reda Darwish-Fawaz | eng | us_ofac_sdn | ofac-17771 | |||
Person:alias | Fawzi Fawwaz | eng | us_ofac_sdn | ofac-17771 | |||
Person:alias | Fowzy Fawaz | eng | us_ofac_sdn | ofac-17771 | |||
Person:alias | Fawzy Fawaz | eng | us_ofac_sdn | ofac-17771 | |||
Person:alias | Fawzi Reda Fawaz | eng | us_ofac_sdn | ofac-17771 | |||
Person:birthDate | 1968-02-12 | us_ofac_sdn | ofac-17771 | ||||
Person:birthDate | 1973-03-24 | us_ofac_sdn | ofac-17771 | ||||
Person:birthPlace | Jwaya, Lebanon | eng | us_ofac_sdn | ofac-17771 | |||
Person:birthPlace | Sierra Leone | eng | us_ofac_sdn | ofac-17771 | |||
Person:citizenship | sl | us_ofac_sdn | ofac-17771 | ||||
Person:citizenship | ng | us_ofac_sdn | ofac-17771 | ||||
Person:country | lb | us_ofac_sdn | ofac-17771 | ||||
Person:firstName | Fawzi | eng | us_ofac_sdn | ofac-17771 | |||
Person:firstName | Fowzy | eng | us_ofac_sdn | ofac-17771 | |||
Person:firstName | Fawzy | eng | us_ofac_sdn | ofac-17771 | |||
Person:firstName | Fouzi | eng | us_ofac_sdn | ofac-17771 | |||
Person:id | cb4c09f614091f20cd1e10d886359915db0f1b70 | us_ofac_sdn | ofac-17771 | ||||
Person:lastName | Darwish-Fawaz | eng | us_ofac_sdn | ofac-17771 | |||
Person:lastName | Fawaz | eng | us_ofac_sdn | ofac-17771 | |||
Person:lastName | Fawwaz | eng | us_ofac_sdn | ofac-17771 | |||
Person:middleName | Reda Darwish | eng | us_ofac_sdn | ofac-17771 | |||
Person:middleName | Reda | eng | us_ofac_sdn | ofac-17771 | |||
Person:name | Fouzi Reda Darwish Fawaz | eng | us_ofac_sdn | ofac-17771 | |||
Person:passportNumber | 0258649 | eng | us_ofac_sdn | ofac-17771 | |||
Person:passportNumber | 0107516 | eng | us_ofac_sdn | ofac-17771 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-17771 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17771 | us_ofac_sdn | ofac-17771 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-17771 | ||||