Statements: Abbas Loutfe FAWAZ

Canonical ID: NK-PUDwgYTQqk4oudX3GXsCFR · 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	Lang	Source dataset	Source ID	First seen
`Person:address`	Dakar	eng	us_ofac_sdn	`ofac-13416`	2023-11-17
`Person:address`	DAKAR, SEN	eng	us_sam_exclusions	`usgsa-s4mr498q6`	2024-06-14
`Person:address`	DAKAR, SEN	eng	us_sam_exclusions	`usgsa-s4mrvs4vq`	2025-02-21
`LegalEntity:address`	Dakar Senegal		tw_shtc	`tw-shtc-bad3785dc4a2874fe77211f5694482ef7f25ab59`	2025-08-09
`Person:addressEntity`	`addr-2a97ca872200f324103c52b17d8856497ae2cb22`	eng	us_ofac_sdn	`ofac-13416`	2023-11-02
`Person:alias`	'Abbas Abu-Ahmad FAWWAZ	eng	us_ofac_sdn	`ofac-13416`	2023-04-20
`LegalEntity:alias`	FAWWAZ, 'Abbas Abu-Ahmad		tw_shtc	`tw-shtc-bad3785dc4a2874fe77211f5694482ef7f25ab59`	2025-08-09
`LegalEntity:alias`	FOUAZ, Abbas		tw_shtc	`tw-shtc-bad3785dc4a2874fe77211f5694482ef7f25ab59`	2025-08-09
`Person:alias`	Abbas FOUAZ	eng	us_ofac_sdn	`ofac-13416`	2023-04-20
`Person:birthDate`	1978-08-07	eng	us_ofac_sdn	`ofac-13416`	2023-04-20
`Person:birthPlace`	Jwaya, Lebanon	eng	us_ofac_sdn	`ofac-13416`	2023-04-20
`Person:birthPlace`	Dakar, Senegal	eng	us_ofac_sdn	`ofac-13416`	2023-04-20
`Person:citizenship`	sn	eng	us_ofac_sdn	`ofac-13416`	2024-11-13
`Person:country`	sn	eng	us_sam_exclusions	`usgsa-s4mr498q6`	2024-06-14
`Person:country`	sn	eng	us_sam_exclusions	`usgsa-s4mrvs4vq`	2025-02-21
`LegalEntity:country`	sn		tw_shtc	`tw-shtc-bad3785dc4a2874fe77211f5694482ef7f25ab59`	2025-08-09
`Person:country`	sn	eng	us_ofac_sdn	`ofac-13416`	2023-04-20
`Person:createdAt`	2013-06-11	eng	us_sam_exclusions	`usgsa-s4mr498q6`	2024-06-14
`Person:createdAt`	2013-06-11	eng	us_sam_exclusions	`usgsa-s4mr498q8`	2024-06-14
`Person:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs4vq`	2025-02-21
`Person:createdAt`	2013-06-11	eng	us_sam_exclusions	`usgsa-s4mr498qb`	2024-06-14
`Person:firstName`	'Abbas Abu-Ahmad	eng	us_ofac_sdn	`ofac-13416`	2023-04-20
`Person:firstName`	ABBAS LOUTFE	eng	us_sam_exclusions	`usgsa-s4mrvs4vq`	2025-02-21
`Person:firstName`	ABBAS	eng	us_sam_exclusions	`usgsa-s4mr498q8`	2024-06-14
`Person:firstName`	'ABBAS ABU-AHMAD	eng	us_sam_exclusions	`usgsa-s4mr498qb`	2024-06-14
`Person:firstName`	ABBAS LOUTFE	eng	us_sam_exclusions	`usgsa-s4mr498q6`	2024-06-14
`Person:firstName`	Abbas	eng	us_ofac_sdn	`ofac-13416`	2023-04-20
`LegalEntity:id`	23a14fed7b8846298b9c0145035d95157a6ef13a		tw_shtc	`tw-shtc-bad3785dc4a2874fe77211f5694482ef7f25ab59`	2025-08-09
`Person:id`	e5be315b2b596cc50810ffa1368d1e04efc010db	eng	us_ofac_sdn	`ofac-13416`	2025-06-02
`Person:id`	57abd7647a1ed896d0e162fa87f64211063c9f2b	eng	us_sam_exclusions	`usgsa-s4mr498qb`	2025-07-23
`Person:id`	9cdbf2eb302391125af1ff4f33fba6a950359f40	eng	us_sam_exclusions	`usgsa-s4mr498q8`	2025-07-23
`Person:id`	a1dd49d94a7fcb7d610fcb47a19f0b750e71ff41	eng	us_sam_exclusions	`usgsa-s4mr498q6`	2025-07-23
`Person:id`	9428db2062260db9dd31c8f65797798ce80a0680	eng	us_sam_exclusions	`usgsa-s4mrvs4vq`	2025-04-02
`Person:id`	bba9c3b6875b1226148561cb3d805e42353f361f		us_trade_csl	`ofac-13416`	2024-05-07
`Person:idNumber`	096574S	eng	us_ofac_sdn	`ofac-13416`	2023-04-20
`Person:lastName`	FAWWAZ	eng	us_ofac_sdn	`ofac-13416`	2023-04-20
`Person:lastName`	FAWWAZ	eng	us_sam_exclusions	`usgsa-s4mr498qb`	2024-06-14
`Person:lastName`	FAWAZ	eng	us_sam_exclusions	`usgsa-s4mr498q6`	2024-06-14
`Person:lastName`	FAWAZ	eng	us_sam_exclusions	`usgsa-s4mrvs4vq`	2025-02-21
`Person:lastName`	FAWAZ	eng	us_ofac_sdn	`ofac-13416`	2023-04-20
`Person:lastName`	FOUAZ	eng	us_ofac_sdn	`ofac-13416`	2023-04-20
`Person:lastName`	FOUAZ	eng	us_sam_exclusions	`usgsa-s4mr498q8`	2024-06-14
`Person:middleName`	Loutfe	eng	us_ofac_sdn	`ofac-13416`	2024-10-11
`LegalEntity:name`	FAWAZ, Abbas Loutfe		tw_shtc	`tw-shtc-bad3785dc4a2874fe77211f5694482ef7f25ab59`	2025-08-09
`Person:name`	FAWAZ, Abbas Loutfe		us_trade_csl	`ofac-13416`	2024-05-07
`Person:name`	ABBAS FOUAZ	eng	us_sam_exclusions	`usgsa-s4mr498q8`	2024-06-14
`Person:name`	ABBAS LOUTFE FAWAZ	eng	us_sam_exclusions	`usgsa-s4mr498q6`	2024-06-14
`Person:name`	ABBAS LOUTFE FAWAZ	eng	us_sam_exclusions	`usgsa-s4mrvs4vq`	2025-02-21
`Person:name`	'ABBAS ABU-AHMAD FAWWAZ	eng	us_sam_exclusions	`usgsa-s4mr498qb`	2024-06-14
`Person:name`	Abbas Loutfe FAWAZ	eng	us_ofac_sdn	`ofac-13416`	2023-04-20
`Person:notes`	(also ABBAS FOUAZ, 'ABBAS ABU-AHMAD FAWWAZ)	eng	us_sam_exclusions	`usgsa-s4mr498q6`	2025-07-23
`Person:notes`	(also ABBAS LOUTFE FAWAZ)	eng	us_sam_exclusions	`usgsa-s4mr498q8`	2025-07-23
`Person:notes`	(also ABBAS LOUTFE FAWAZ)	eng	us_sam_exclusions	`usgsa-s4mr498qb`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-13416`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13416	eng	us_ofac_sdn	`ofac-13416`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-bad3785dc4a2874fe77211f5694482ef7f25ab59`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs4vq`	2025-02-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-13416`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr498qb`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-13416`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr498q6`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr498q8`	2024-06-28
`Person:uniqueEntityId`	XM2SHRUHUDM3	eng	us_sam_exclusions	`usgsa-s4mrvs4vq`	2025-04-02

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