Statements: FAWZY REDA DARWISH-FAWAZ

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	FAWZI FAWWAZ	eng	us_sam_exclusions	`usgsa-s4mr4k4jw`	2024-06-14
`Person:name`	FAWZI REDA FAWAZ	eng	us_sam_exclusions	`usgsa-s4mr4k4jm`	2024-06-14
`Person:name`	FAWZY FAWAZ	eng	us_sam_exclusions	`usgsa-s4mr4k4jr`	2024-06-14
`Person:name`	FAWZY REDA DARWISH-FAWAZ	eng	us_sam_exclusions	`usgsa-s4mr4k4k2`	2024-06-14
`Person:name`	FOUZI REDA DARWISH-FAWAZ	eng	us_sam_exclusions	`usgsa-s4mr4k4jh`	2024-06-14
`Person:name`	FOUZI REDA DARWISH FAWAZ	eng	us_sam_exclusions	`usgsa-s4mr4k4jc`	2024-06-14
`Person:name`	FOWZY FAWAZ	eng	us_sam_exclusions	`usgsa-s4mr4k4jz`	2024-06-14
`Person:name`	Fouzi Reda Darwish Fawaz	eng	us_ofac_sdn	`ofac-17771`	2023-04-20
`Person:name`	FAWAZ, Fouzi Reda Darwish		us_trade_csl	`ofac-17771`	2024-05-07
`LegalEntity:name`	FAWAZ, Fouzi Reda Darwish		tw_shtc	`tw-shtc-92e844d1db2ce812d40ef8ee19be1ebdd48c64a7`	2025-08-09