Statements: MUSTAPHA REDA DARWISH FAWAZ

Canonical ID: NK-gAmDsju8HdB8eRXbmj6k4h · 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
`LegalEntity:address`	Flat 4, Blantyre Street Abuja Nigeria		tw_shtc	`tw-shtc-33ebb7031b876abe502a7ad157a7ef6b233ec7ef`	2025-08-09
`LegalEntity:address`	3 Gaya Road Kano Nigeria		tw_shtc	`tw-shtc-33ebb7031b876abe502a7ad157a7ef6b233ec7ef`	2025-08-09
`Person:address`	ABUJA, NGA	eng	us_sam_exclusions	`usgsa-s4mr4k4dz`	2024-06-14
`Person:address`	Flat 4, Blantyre Street, Behind Amigo Supermarket, Wuse II, Abuja	eng	us_ofac_sdn	`ofac-16452`	2023-11-17
`Person:address`	3 Gaya Road, Kano	eng	us_ofac_sdn	`ofac-16452`	2023-11-17
`Person:addressEntity`	`addr-0491b8fa4eac888972339f8be81c9cc9cc29e3e1`	eng	us_ofac_sdn	`ofac-16452`	2023-11-02
`Person:addressEntity`	`addr-e3596800a3201a053c4d266eef1088ce2a72d0bd`	eng	us_ofac_sdn	`ofac-16452`	2023-11-02
`LegalEntity:alias`	FAWAZ, Mustapha Rida Darwich		tw_shtc	`tw-shtc-33ebb7031b876abe502a7ad157a7ef6b233ec7ef`	2025-08-09
`LegalEntity:alias`	FAWAZ, Mustapha		tw_shtc	`tw-shtc-33ebb7031b876abe502a7ad157a7ef6b233ec7ef`	2025-08-09
`LegalEntity:alias`	DARWISH-FAWAZ, Moustafa Reda		tw_shtc	`tw-shtc-33ebb7031b876abe502a7ad157a7ef6b233ec7ef`	2025-08-09
`Person:alias`	Moustafa Reda Darwish-Fawaz	eng	us_ofac_sdn	`ofac-16452`	2023-04-20
`LegalEntity:alias`	FAWAZ, Mustafa		tw_shtc	`tw-shtc-33ebb7031b876abe502a7ad157a7ef6b233ec7ef`	2025-08-09
`LegalEntity:alias`	FAWWAZ, Mustafa		tw_shtc	`tw-shtc-33ebb7031b876abe502a7ad157a7ef6b233ec7ef`	2025-08-09
`LegalEntity:alias`	FAWAZ, Mostafa Reda Darwich		tw_shtc	`tw-shtc-33ebb7031b876abe502a7ad157a7ef6b233ec7ef`	2025-08-09
`LegalEntity:alias`	FAWAZ, Mustafa Darwish		tw_shtc	`tw-shtc-33ebb7031b876abe502a7ad157a7ef6b233ec7ef`	2025-08-09
`LegalEntity:alias`	FAWAZ, Mustapha Rhoda Darwich		tw_shtc	`tw-shtc-33ebb7031b876abe502a7ad157a7ef6b233ec7ef`	2025-08-09
`LegalEntity:alias`	FAWAZ, Moustapha		tw_shtc	`tw-shtc-33ebb7031b876abe502a7ad157a7ef6b233ec7ef`	2025-08-09
`Person:alias`	Mustafa Darwish Fawaz	eng	us_ofac_sdn	`ofac-16452`	2023-04-20
`Person:alias`	Mustapha Rhoda Darwich Fawaz	eng	us_ofac_sdn	`ofac-16452`	2023-04-20
`Person:alias`	Mustafa Fawwaz	eng	us_ofac_sdn	`ofac-16452`	2023-04-20
`Person:alias`	Moustapha Fawaz	eng	us_ofac_sdn	`ofac-16452`	2023-04-20
`Person:alias`	Mustafa Fawaz	eng	us_ofac_sdn	`ofac-16452`	2023-04-20
`Person:alias`	Mostafa Reda Darwich Fawaz	eng	us_ofac_sdn	`ofac-16452`	2023-04-20
`Person:alias`	Mustapha Rida Darwich Fawaz	eng	us_ofac_sdn	`ofac-16452`	2023-04-20
`Person:alias`	Mustapha Fawaz	eng	us_ofac_sdn	`ofac-16452`	2023-04-20
`Person:birthDate`	1964-06-25	eng	us_ofac_sdn	`ofac-16452`	2023-04-20
`Person:birthDate`	1964-09-10	eng	us_ofac_sdn	`ofac-16452`	2023-04-20
`Person:birthPlace`	Koidu Town, Sierra Leone	eng	us_ofac_sdn	`ofac-16452`	2023-04-20
`Person:birthPlace`	Jwaya, Lebanon	eng	us_ofac_sdn	`ofac-16452`	2023-04-20
`Person:citizenship`	ng	eng	us_ofac_sdn	`ofac-16452`	2024-11-13
`Person:citizenship`	sl	eng	us_ofac_sdn	`ofac-16452`	2024-11-13
`Person:country`	us	eng	us_ofac_sdn	`ofac-16452`	2023-04-20
`Person:country`	sl	eng	us_ofac_sdn	`ofac-16452`	2023-04-20
`Person:country`	lb	eng	us_ofac_sdn	`ofac-16452`	2023-04-20
`Person:country`	ng	eng	us_ofac_sdn	`ofac-16452`	2023-04-20
`LegalEntity:country`	ng		tw_shtc	`tw-shtc-33ebb7031b876abe502a7ad157a7ef6b233ec7ef`	2025-08-09
`Person:country`	ng	eng	us_sam_exclusions	`usgsa-s4mr4k4dz`	2024-06-14
`Person:createdAt`	2015-03-17	eng	us_sam_exclusions	`usgsa-s4mr4k4gt`	2024-06-14
`Person:createdAt`	2015-03-17	eng	us_sam_exclusions	`usgsa-s4mr4k4fh`	2024-06-14
`Person:createdAt`	2015-03-17	eng	us_sam_exclusions	`usgsa-s4mr4k4gl`	2024-06-14
`Person:createdAt`	2015-03-17	eng	us_sam_exclusions	`usgsa-s4mr4k4dz`	2024-06-14
`Person:createdAt`	2015-03-17	eng	us_sam_exclusions	`usgsa-s4mr4k4f6`	2024-06-14
`Person:createdAt`	2015-03-17	eng	us_sam_exclusions	`usgsa-s4mr4k4gc`	2024-06-14
`Person:createdAt`	2015-03-17	eng	us_sam_exclusions	`usgsa-s4mr4k4gq`	2024-06-14
`Person:createdAt`	2015-03-17	eng	us_sam_exclusions	`usgsa-s4mr4k4gh`	2024-06-14
`Person:createdAt`	2015-03-17	eng	us_sam_exclusions	`usgsa-s4mr4k4fc`	2024-06-14
`Person:createdAt`	2015-03-17	eng	us_sam_exclusions	`usgsa-s4mr4k4g7`	2024-06-14
`Person:firstName`	MUSTAFA	eng	us_sam_exclusions	`usgsa-s4mr4k4f6`	2024-06-14
`Person:firstName`	MOSTAFA REDA DARWICH	eng	us_sam_exclusions	`usgsa-s4mr4k4gc`	2024-06-14
`Person:firstName`	MOUSTAFA REDA	eng	us_sam_exclusions	`usgsa-s4mr4k4fc`	2024-06-14
`Person:firstName`	MOUSTAPHA	eng	us_sam_exclusions	`usgsa-s4mr4k4gh`	2024-06-14
`Person:firstName`	MUSTAFA	eng	us_sam_exclusions	`usgsa-s4mr4k4gl`	2024-06-14
`Person:firstName`	MUSTAFA DARWISH	eng	us_sam_exclusions	`usgsa-s4mr4k4gq`	2024-06-14
`Person:firstName`	MUSTAPHA	eng	us_sam_exclusions	`usgsa-s4mr4k4fh`	2024-06-14
`Person:firstName`	MUSTAPHA RHODA DARWICH	eng	us_sam_exclusions	`usgsa-s4mr4k4gt`	2024-06-14
`Person:firstName`	MUSTAPHA RIDA DARWICH	eng	us_sam_exclusions	`usgsa-s4mr4k4g7`	2024-06-14
`Person:firstName`	Mostafa	eng	us_ofac_sdn	`ofac-16452`	2023-04-20
`Person:firstName`	Moustafa	eng	us_ofac_sdn	`ofac-16452`	2023-04-20
`Person:firstName`	Mustafa	eng	us_ofac_sdn	`ofac-16452`	2023-04-20
`Person:firstName`	Mustapha	eng	us_ofac_sdn	`ofac-16452`	2023-04-20
`Person:firstName`	Moustapha	eng	us_ofac_sdn	`ofac-16452`	2023-04-20
`Person:firstName`	MUSTAPHA REDA DARWISH	eng	us_sam_exclusions	`usgsa-s4mr4k4dz`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-16452`	2023-04-20
`Person:id`	f72a54ea830531a2773ef5184675beb9195c777c	eng	us_sam_exclusions	`usgsa-s4mr4k4gh`	2025-07-23
`Person:id`	2e2000fc7a7761317318219e5a28d14280851f6c	eng	us_sam_exclusions	`usgsa-s4mr4k4gl`	2025-07-23
`Person:id`	db86e77b010445bd94d057f30718c16f38c273c2	eng	us_ofac_sdn	`ofac-16452`	2025-06-02
`Person:id`	3a2918e00685d278a450231272f1e994e47e8e4f	eng	us_sam_exclusions	`usgsa-s4mr4k4gt`	2025-07-23
`Person:id`	b4a17ffcfb0cdebaa4d74b761ae92dc0d8184ff4		us_trade_csl	`ofac-16452`	2024-05-07
`Person:id`	ce01c7116321ffebbca027715f80017fa366151a	eng	us_sam_exclusions	`usgsa-s4mr4k4gq`	2025-07-23
`Person:id`	b9672a384b593146a3896afb115c1bf51e1ae4b2	eng	us_sam_exclusions	`usgsa-s4mr4k4fh`	2025-07-23
`LegalEntity:id`	c657cd21fc997a264f06d0b73d3b89e74afe1a8d		tw_shtc	`tw-shtc-33ebb7031b876abe502a7ad157a7ef6b233ec7ef`	2025-08-09
`Person:id`	d930b9fca5d9431b505dcbcab0b03072ca6f21fc	eng	us_sam_exclusions	`usgsa-s4mr4k4dz`	2025-07-23
`Person:id`	827e5cb08178e5363caec5e434c18c249a096ba3	eng	us_sam_exclusions	`usgsa-s4mr4k4fc`	2025-07-23
`Person:id`	9ebe8e2080871f58aaa7d2dabd9b1bb5445dd991	eng	us_sam_exclusions	`usgsa-s4mr4k4gc`	2025-07-23
`Person:id`	152ac61023103bc3011c5860f4e5229642ccb777	eng	us_sam_exclusions	`usgsa-s4mr4k4g7`	2025-07-23
`Person:id`	4b1dff41e39235c08f019d34f9b637f28f07dff8	eng	us_sam_exclusions	`usgsa-s4mr4k4f6`	2025-07-23
`Person:lastName`	FAWAZ	eng	us_sam_exclusions	`usgsa-s4mr4k4gl`	2024-06-14
`Person:lastName`	FAWAZ	eng	us_sam_exclusions	`usgsa-s4mr4k4g7`	2024-06-14
`Person:lastName`	FAWAZ	eng	us_sam_exclusions	`usgsa-s4mr4k4gh`	2024-06-14
`Person:lastName`	Darwish-Fawaz	eng	us_ofac_sdn	`ofac-16452`	2023-04-20
`Person:lastName`	Fawaz	eng	us_ofac_sdn	`ofac-16452`	2023-04-20
`Person:lastName`	FAWAZ	eng	us_ofac_sdn	`ofac-16452`	2023-04-20
`Person:lastName`	Darwish	eng	us_ofac_sdn	`ofac-16452`	2023-04-20
`Person:lastName`	Fawwaz	eng	us_ofac_sdn	`ofac-16452`	2023-04-20
`Person:lastName`	FAWAZ	eng	us_sam_exclusions	`usgsa-s4mr4k4fh`	2024-06-14
`Person:lastName`	FAWAZ	eng	us_sam_exclusions	`usgsa-s4mr4k4gt`	2024-06-14
`Person:lastName`	FAWAZ	eng	us_sam_exclusions	`usgsa-s4mr4k4gq`	2024-06-14
`Person:lastName`	FAWWAZ	eng	us_sam_exclusions	`usgsa-s4mr4k4f6`	2024-06-14
`Person:lastName`	DARWISH-FAWAZ	eng	us_sam_exclusions	`usgsa-s4mr4k4fc`	2024-06-14
`Person:lastName`	FAWAZ	eng	us_sam_exclusions	`usgsa-s4mr4k4dz`	2024-06-14
`Person:lastName`	FAWAZ	eng	us_sam_exclusions	`usgsa-s4mr4k4gc`	2024-06-14
`Person:middleName`	Rida Darwich	eng	us_ofac_sdn	`ofac-16452`	2024-10-11
`Person:middleName`	Darwish	eng	us_ofac_sdn	`ofac-16452`	2024-10-11
`Person:middleName`	Reda Darwich	eng	us_ofac_sdn	`ofac-16452`	2024-10-11
`Person:middleName`	Reda	eng	us_ofac_sdn	`ofac-16452`	2024-10-11
`Person:middleName`	Rhoda Darwich	eng	us_ofac_sdn	`ofac-16452`	2024-10-11
`Person:name`	MOUSTAFA REDA DARWISH-FAWAZ	eng	us_sam_exclusions	`usgsa-s4mr4k4fc`	2024-06-14
`LegalEntity:name`	FAWAZ, Mustapha Reda Darwish		tw_shtc	`tw-shtc-33ebb7031b876abe502a7ad157a7ef6b233ec7ef`	2025-08-09
`Person:name`	MUSTAPHA FAWAZ	eng	us_sam_exclusions	`usgsa-s4mr4k4fh`	2024-06-14
`Person:name`	MUSTAPHA REDA DARWISH FAWAZ	eng	us_sam_exclusions	`usgsa-s4mr4k4dz`	2024-06-14

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