Statements: Abbas Loutfe FAWAZ

Canonical ID: NK-PUDwgYTQqk4oudX3GXsCFR · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDAKARengus_sam_exclusionsusgsa-s4mrvs4vq
Person:addressDAKARengus_sam_exclusionsusgsa-s4mr498q6
Person:addressDakarengus_ofac_sdnofac-13416
LegalEntity:addressDakar Senegaltw_shtctw-shtc-bad3785dc4a2874fe77211f5694482ef7f25ab59
Person:addressEntityaddr-c9ca629ce81507f1d91444aa928067863d2cd44cus_ofac_sdnofac-13416
LegalEntity:aliasFOUAZ, Abbastw_shtctw-shtc-bad3785dc4a2874fe77211f5694482ef7f25ab59
LegalEntity:aliasFAWWAZ, 'Abbas Abu-Ahmadtw_shtctw-shtc-bad3785dc4a2874fe77211f5694482ef7f25ab59
Person:aliasAbbas FOUAZengus_ofac_sdnofac-13416
Person:alias'Abbas Abu-Ahmad FAWWAZengus_ofac_sdnofac-13416
Person:birthDate1978-08-07us_ofac_sdnofac-13416
Person:birthPlaceJwaya, Lebanonengus_ofac_sdnofac-13416
Person:birthPlaceDakar, Senegalengus_ofac_sdnofac-13416
Person:citizenshipsnus_ofac_sdnofac-13416
Person:citizenshiplbus_ofac_sdnofac-13416
Person:countrysnus_sam_exclusionsusgsa-s4mr498q6
Person:countrysnus_ofac_sdnofac-13416
LegalEntity:countrysntw_shtctw-shtc-bad3785dc4a2874fe77211f5694482ef7f25ab59
Person:countrysnus_sam_exclusionsusgsa-s4mrvs4vq
Person:createdAt2013-06-11us_sam_exclusionsusgsa-s4mr498qb
Person:createdAt2013-06-11us_sam_exclusionsusgsa-s4mr498q6
Person:createdAt2013-06-11us_sam_exclusionsusgsa-s4mr498q8
Person:createdAt2025-02-19us_sam_exclusionsusgsa-s4mrvs4vq
Person:firstNameABBAS LOUTFEengus_sam_exclusionsusgsa-s4mr498q6
Person:firstName'Abbas Abu-Ahmadengus_ofac_sdnofac-13416
Person:firstNameAbbasengus_ofac_sdnofac-13416
Person:firstNameABBAS LOUTFEengus_sam_exclusionsusgsa-s4mrvs4vq
Person:firstName'ABBAS ABU-AHMADengus_sam_exclusionsusgsa-s4mr498qb
Person:firstNameABBASengus_sam_exclusionsusgsa-s4mr498q8
LegalEntity:id23a14fed7b8846298b9c0145035d95157a6ef13atw_shtctw-shtc-bad3785dc4a2874fe77211f5694482ef7f25ab59
Person:idbba9c3b6875b1226148561cb3d805e42353f361fus_trade_cslofac-13416
Person:id7997fe6fb1b45acdcc1d05e9190541b77f377dbeus_ofac_sdnofac-13416
Person:id240373a174b3e1de0c7b210db372ca23d901d058us_sam_exclusionsusgsa-s4mrvs4vq
Person:idb92f195399b85e1b6c3b988ef90be28d9295bad3us_sam_exclusionsusgsa-s4mr498qb
Person:id8e5bfecdb061d238113722dcaad6570abb6395eaus_sam_exclusionsusgsa-s4mr498q8
Person:idbde4a012544f460d5151f149a9cb4a5155d8db94us_sam_exclusionsusgsa-s4mr498q6
Person:idNumber096574Sengus_ofac_sdnofac-13416
Person:lastNameFOUAZengus_ofac_sdnofac-13416
Person:lastNameFOUAZengus_sam_exclusionsusgsa-s4mr498q8
Person:lastNameFAWWAZengus_sam_exclusionsusgsa-s4mr498qb
Person:lastNameFAWWAZengus_ofac_sdnofac-13416
Person:lastNameFAWAZengus_ofac_sdnofac-13416
Person:lastNameFAWAZengus_sam_exclusionsusgsa-s4mrvs4vq
Person:lastNameFAWAZengus_sam_exclusionsusgsa-s4mr498q6
Person:middleNameLoutfeengus_ofac_sdnofac-13416
LegalEntity:nameFAWAZ, Abbas Loutfetw_shtctw-shtc-bad3785dc4a2874fe77211f5694482ef7f25ab59
Person:nameAbbas Loutfe FAWAZengus_ofac_sdnofac-13416
Person:nameABBAS LOUTFE FAWAZengus_sam_exclusionsusgsa-s4mrvs4vq
Person:name'ABBAS ABU-AHMAD FAWWAZengus_sam_exclusionsusgsa-s4mr498qb
Person:nameABBAS LOUTFE FAWAZengus_sam_exclusionsusgsa-s4mr498q6
Person:nameABBAS FOUAZengus_sam_exclusionsusgsa-s4mr498q8
Person:nameFAWAZ, Abbas Loutfeus_trade_cslofac-13416
Person:notes(also ABBAS LOUTFE FAWAZ)engus_sam_exclusionsusgsa-s4mr498qb
Person:notes(also ABBAS LOUTFE FAWAZ)engus_sam_exclusionsusgsa-s4mr498q8
Person:notes(also ABBAS FOUAZ, 'ABBAS ABU-AHMAD FAWWAZ)engus_sam_exclusionsusgsa-s4mr498q6
Person:programIdUS-TERRengus_ofac_sdnofac-13416
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13416us_ofac_sdnofac-13416
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr498qb
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvs4vq
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr498q8
Person:topicssanctionus_ofac_sdnofac-13416
LegalEntity:topicsexport.controltw_shtctw-shtc-bad3785dc4a2874fe77211f5694482ef7f25ab59
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr498q6
Person:topicssanctionus_trade_cslofac-13416
Person:uniqueEntityIdXM2SHRUHUDM3engus_sam_exclusionsusgsa-s4mrvs4vq
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