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	Source dataset	Source ID	First seen
`LegalEntity:address`	3 Gaya Road Kano Nigeria	tw_shtc	`tw-shtc-33ebb7031b876abe502a7ad157a7ef6b233ec7ef`	2025-08-09
`LegalEntity:address`	Flat 4, Blantyre Street Abuja Nigeria	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, Moustapha	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, Mustafa Darwish	tw_shtc	`tw-shtc-33ebb7031b876abe502a7ad157a7ef6b233ec7ef`	2025-08-09
`LegalEntity:alias`	FAWAZ, Mustapha Rida Darwich	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	tw_shtc	`tw-shtc-33ebb7031b876abe502a7ad157a7ef6b233ec7ef`	2025-08-09
`LegalEntity:alias`	FAWWAZ, Mustafa	tw_shtc	`tw-shtc-33ebb7031b876abe502a7ad157a7ef6b233ec7ef`	2025-08-09
`LegalEntity:alias`	FAWAZ, Mustafa	tw_shtc	`tw-shtc-33ebb7031b876abe502a7ad157a7ef6b233ec7ef`	2025-08-09
`LegalEntity:country`	ng	tw_shtc	`tw-shtc-33ebb7031b876abe502a7ad157a7ef6b233ec7ef`	2025-08-09
`LegalEntity:id`	c657cd21fc997a264f06d0b73d3b89e74afe1a8d	tw_shtc	`tw-shtc-33ebb7031b876abe502a7ad157a7ef6b233ec7ef`	2025-08-09
`LegalEntity:name`	FAWAZ, Mustapha Reda Darwish	tw_shtc	`tw-shtc-33ebb7031b876abe502a7ad157a7ef6b233ec7ef`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-33ebb7031b876abe502a7ad157a7ef6b233ec7ef`	2025-08-09

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