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	Source dataset	Source ID	First seen
`Person:id`	e7b4f4713216c61ef7da56ada46be1f3415b8907	us_trade_csl	`ofac-17771`	2024-05-07
`Person:name`	FAWAZ, Fouzi Reda Darwish	us_trade_csl	`ofac-17771`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-17771`	2025-07-17