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
`Person:address`	ABUJA	eng	us_sam_exclusions	`usgsa-s4mr4k4dz`	2025-12-29
`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
`LegalEntity:address`	Flat 4, Blantyre Street, Behind Amigo Supermarket, Wuse II Abuja Nigeria		tw_shtc	`tw-shtc-33ebb7031b876abe502a7ad157a7ef6b233ec7ef`	2025-12-11
`LegalEntity:address`	3 Gaya Road Kano Nigeria		tw_shtc	`tw-shtc-33ebb7031b876abe502a7ad157a7ef6b233ec7ef`	2025-08-09
`Person:addressEntity`	`addr-af4639870f00d95c23dd35ffa904085715c84665`		us_ofac_sdn	`ofac-16452`	2026-01-26
`Person:addressEntity`	`addr-25389fd148c0cdc4904fb8fcd33609564342ba2b`		us_ofac_sdn	`ofac-16452`	2026-01-26
`Person:alias`	Mustafa Fawaz	eng	us_ofac_sdn	`ofac-16452`	2023-04-20
`LegalEntity:alias`	FAWAZ, Mostafa Reda Darwich		tw_shtc	`tw-shtc-33ebb7031b876abe502a7ad157a7ef6b233ec7ef`	2025-08-09
`Person:alias`	Mustapha Rida Darwich Fawaz	eng	us_ofac_sdn	`ofac-16452`	2023-04-20
`LegalEntity:alias`	FAWAZ, Mustapha		tw_shtc	`tw-shtc-33ebb7031b876abe502a7ad157a7ef6b233ec7ef`	2025-08-09
`Person:alias`	Moustapha Fawaz	eng	us_ofac_sdn	`ofac-16452`	2023-04-20
`LegalEntity:alias`	FAWWAZ, Mustafa		tw_shtc	`tw-shtc-33ebb7031b876abe502a7ad157a7ef6b233ec7ef`	2025-08-09
`Person:alias`	Moustafa Reda Darwish-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
`LegalEntity:alias`	FAWAZ, Moustapha		tw_shtc	`tw-shtc-33ebb7031b876abe502a7ad157a7ef6b233ec7ef`	2025-08-09
`LegalEntity:alias`	FAWAZ, Mustafa Darwish		tw_shtc	`tw-shtc-33ebb7031b876abe502a7ad157a7ef6b233ec7ef`	2025-08-09
`LegalEntity:alias`	DARWISH-FAWAZ, Moustafa Reda		tw_shtc	`tw-shtc-33ebb7031b876abe502a7ad157a7ef6b233ec7ef`	2025-08-09
`LegalEntity:alias`	FAWAZ, Mustapha Rida Darwich		tw_shtc	`tw-shtc-33ebb7031b876abe502a7ad157a7ef6b233ec7ef`	2025-08-09
`LegalEntity:alias`	FAWAZ, Mustapha Rhoda Darwich		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 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
`LegalEntity:alias`	FAWAZ, Mustafa		tw_shtc	`tw-shtc-33ebb7031b876abe502a7ad157a7ef6b233ec7ef`	2025-08-09
`Person:alias`	Mustafa Fawwaz	eng	us_ofac_sdn	`ofac-16452`	2023-04-20
`Person:birthDate`	1964-06-25		us_ofac_sdn	`ofac-16452`	2023-04-20
`Person:birthDate`	1964-09-10		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`	lb		us_ofac_sdn	`ofac-16452`	2026-01-26
`Person:citizenship`	ng		us_ofac_sdn	`ofac-16452`	2024-11-13
`Person:citizenship`	sl		us_ofac_sdn	`ofac-16452`	2024-11-13
`LegalEntity:country`	ng		tw_shtc	`tw-shtc-33ebb7031b876abe502a7ad157a7ef6b233ec7ef`	2025-08-09
`Person:country`	ng		us_sam_exclusions	`usgsa-s4mr4k4dz`	2024-06-14
`Person:country`	sl		us_ofac_sdn	`ofac-16452`	2023-04-20
`Person:country`	us		us_ofac_sdn	`ofac-16452`	2023-04-20
`Person:country`	ng		us_ofac_sdn	`ofac-16452`	2023-04-20
`Person:country`	lb		us_ofac_sdn	`ofac-16452`	2023-04-20
`Person:createdAt`	2015-03-17		us_sam_exclusions	`usgsa-s4mr4k4gc`	2024-06-14
`Person:createdAt`	2015-03-17		us_sam_exclusions	`usgsa-s4mr4k4fc`	2024-06-14
`Person:createdAt`	2015-03-17		us_sam_exclusions	`usgsa-s4mr4k4g7`	2024-06-14
`Person:createdAt`	2015-03-17		us_sam_exclusions	`usgsa-s4mr4k4f6`	2024-06-14
`Person:createdAt`	2015-03-17		us_sam_exclusions	`usgsa-s4mr4k4fh`	2024-06-14
`Person:createdAt`	2015-03-17		us_sam_exclusions	`usgsa-s4mr4k4gt`	2024-06-14
`Person:createdAt`	2015-03-17		us_sam_exclusions	`usgsa-s4mr4k4gh`	2024-06-14
`Person:createdAt`	2015-03-17		us_sam_exclusions	`usgsa-s4mr4k4dz`	2024-06-14
`Person:createdAt`	2015-03-17		us_sam_exclusions	`usgsa-s4mr4k4gq`	2024-06-14
`Person:createdAt`	2015-03-17		us_sam_exclusions	`usgsa-s4mr4k4gl`	2024-06-14
`Person:firstName`	MOSTAFA REDA DARWICH	eng	us_sam_exclusions	`usgsa-s4mr4k4gc`	2024-06-14
`Person:firstName`	MUSTAFA	eng	us_sam_exclusions	`usgsa-s4mr4k4gl`	2024-06-14
`Person:firstName`	Mustafa	eng	us_ofac_sdn	`ofac-16452`	2023-04-20
`Person:firstName`	MUSTAFA DARWISH	eng	us_sam_exclusions	`usgsa-s4mr4k4gq`	2024-06-14
`Person:firstName`	MOUSTAPHA	eng	us_sam_exclusions	`usgsa-s4mr4k4gh`	2024-06-14
`Person:firstName`	MUSTAPHA	eng	us_sam_exclusions	`usgsa-s4mr4k4fh`	2024-06-14
`Person:firstName`	MOUSTAFA REDA	eng	us_sam_exclusions	`usgsa-s4mr4k4fc`	2024-06-14
`Person:firstName`	Moustafa	eng	us_ofac_sdn	`ofac-16452`	2023-04-20
`Person:firstName`	MUSTAPHA RHODA DARWICH	eng	us_sam_exclusions	`usgsa-s4mr4k4gt`	2024-06-14
`Person:firstName`	Mostafa	eng	us_ofac_sdn	`ofac-16452`	2023-04-20
`Person:firstName`	MUSTAPHA REDA DARWISH	eng	us_sam_exclusions	`usgsa-s4mr4k4dz`	2024-06-14
`Person:firstName`	Mustapha	eng	us_ofac_sdn	`ofac-16452`	2023-04-20
`Person:firstName`	MUSTAPHA RIDA DARWICH	eng	us_sam_exclusions	`usgsa-s4mr4k4g7`	2024-06-14
`Person:firstName`	Moustapha	eng	us_ofac_sdn	`ofac-16452`	2023-04-20
`Person:firstName`	MUSTAFA	eng	us_sam_exclusions	`usgsa-s4mr4k4f6`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-16452`	2023-04-20
`Person:id`	2e2458295a4274af3b955870778199b207c09026		us_sam_exclusions	`usgsa-s4mr4k4f6`	2026-01-06
`Person:id`	1be1ceb7e1538365c16356ce8ed8ab9e09e81104		us_sam_exclusions	`usgsa-s4mr4k4gc`	2026-01-06
`Person:id`	238d6cd644c59b698291a9552ce432aa3a896e8d		us_sam_exclusions	`usgsa-s4mr4k4fc`	2026-01-06
`Person:id`	5f5a22f75aa6df85c45fdc04dba82d82ed92367d		us_sam_exclusions	`usgsa-s4mr4k4gh`	2026-01-06
`Person:id`	2930ee79945b6d7119075dfdd00e3b939d1ae28f		us_sam_exclusions	`usgsa-s4mr4k4gl`	2026-01-06
`Person:id`	2cdd0e937e2531e2c171d549dbb021ddb1c038c6		us_sam_exclusions	`usgsa-s4mr4k4gq`	2026-01-06
`Person:id`	4e26ca11058bcfed1aeccdba23c1f3e6620afa73		us_sam_exclusions	`usgsa-s4mr4k4fh`	2026-01-06
`Person:id`	af55bbc5fa702e75e6d1478a44e919a212d3bc16		us_sam_exclusions	`usgsa-s4mr4k4gt`	2026-01-06
`Person:id`	91c9e468babf631bea7761df129f1cdff26024fe		us_sam_exclusions	`usgsa-s4mr4k4g7`	2026-01-06
`Person:id`	cf9af7a8c64b9a75901d865cb1f122160ca2e8c0		us_sam_exclusions	`usgsa-s4mr4k4dz`	2026-01-06
`Person:id`	057ef61f51cdf9a10b64af448ea71cf6b175c36d		us_ofac_sdn	`ofac-16452`	2026-01-26
`Person:id`	b4a17ffcfb0cdebaa4d74b761ae92dc0d8184ff4		us_trade_csl	`ofac-16452`	2026-01-06
`LegalEntity:id`	006dcef67e2ccd5201045a16f8510bf198fe4329		tw_shtc	`tw-shtc-33ebb7031b876abe502a7ad157a7ef6b233ec7ef`	2025-12-11
`Person:lastName`	FAWAZ	eng	us_sam_exclusions	`usgsa-s4mr4k4gl`	2024-06-14
`Person:lastName`	FAWWAZ	eng	us_sam_exclusions	`usgsa-s4mr4k4f6`	2024-06-14
`Person:lastName`	Darwish-Fawaz	eng	us_ofac_sdn	`ofac-16452`	2023-04-20
`Person:lastName`	Darwish	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`	Fawwaz	eng	us_ofac_sdn	`ofac-16452`	2023-04-20
`Person:lastName`	FAWAZ	eng	us_sam_exclusions	`usgsa-s4mr4k4g7`	2024-06-14
`Person:lastName`	FAWAZ	eng	us_sam_exclusions	`usgsa-s4mr4k4dz`	2024-06-14
`Person:lastName`	FAWAZ	eng	us_sam_exclusions	`usgsa-s4mr4k4gt`	2024-06-14
`Person:lastName`	FAWAZ	eng	us_sam_exclusions	`usgsa-s4mr4k4gc`	2024-06-14
`Person:lastName`	FAWAZ	eng	us_sam_exclusions	`usgsa-s4mr4k4fh`	2024-06-14
`Person:lastName`	DARWISH-FAWAZ	eng	us_sam_exclusions	`usgsa-s4mr4k4fc`	2024-06-14
`Person:lastName`	FAWAZ	eng	us_sam_exclusions	`usgsa-s4mr4k4gh`	2024-06-14
`Person:lastName`	FAWAZ	eng	us_sam_exclusions	`usgsa-s4mr4k4gq`	2024-06-14
`Person:middleName`	Rida Darwich	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`	Darwish	eng	us_ofac_sdn	`ofac-16452`	2024-10-11
`Person:middleName`	Rhoda Darwich	eng	us_ofac_sdn	`ofac-16452`	2024-10-11
`Person:name`	MUSTAFA FAWWAZ	eng	us_sam_exclusions	`usgsa-s4mr4k4f6`	2024-06-14
`Person:name`	MUSTAPHA RHODA DARWICH FAWAZ	eng	us_sam_exclusions	`usgsa-s4mr4k4gt`	2024-06-14
`Person:name`	MUSTAFA FAWAZ	eng	us_sam_exclusions	`usgsa-s4mr4k4gl`	2024-06-14

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