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	Source dataset	Source ID	First seen
`LegalEntity:address`	Dakar Senegal	tw_shtc	`tw-shtc-bad3785dc4a2874fe77211f5694482ef7f25ab59`	2025-08-09
`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
`LegalEntity:country`	sn	tw_shtc	`tw-shtc-bad3785dc4a2874fe77211f5694482ef7f25ab59`	2025-08-09
`LegalEntity:id`	23a14fed7b8846298b9c0145035d95157a6ef13a	tw_shtc	`tw-shtc-bad3785dc4a2874fe77211f5694482ef7f25ab59`	2025-08-09
`LegalEntity:name`	FAWAZ, Abbas Loutfe	tw_shtc	`tw-shtc-bad3785dc4a2874fe77211f5694482ef7f25ab59`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-bad3785dc4a2874fe77211f5694482ef7f25ab59`	2025-08-09