Statements: MUSTAPHA REDA DARWISH FAWAZ

Canonical ID: NK-gAmDsju8HdB8eRXbmj6k4h · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address3 Gaya Road, Kanoengus_ofac_sdnofac-16452
Person:addressFlat 4, Blantyre Street, Behind Amigo Supermarket, Wuse II, Abujaengus_ofac_sdnofac-16452
Person:addressEntityaddr-e3596800a3201a053c4d266eef1088ce2a72d0bdengus_ofac_sdnofac-16452
Person:addressEntityaddr-0491b8fa4eac888972339f8be81c9cc9cc29e3e1engus_ofac_sdnofac-16452
Person:aliasMustafa Fawazengus_ofac_sdnofac-16452
Person:aliasMoustapha Fawazengus_ofac_sdnofac-16452
Person:aliasMustapha Rida Darwich Fawazengus_ofac_sdnofac-16452
Person:aliasMustapha Fawazengus_ofac_sdnofac-16452
Person:aliasMustafa Fawwazengus_ofac_sdnofac-16452
Person:aliasMustapha Rhoda Darwich Fawazengus_ofac_sdnofac-16452
Person:aliasMustafa Darwish Fawazengus_ofac_sdnofac-16452
Person:aliasMoustafa Reda Darwish-Fawazengus_ofac_sdnofac-16452
Person:aliasMostafa Reda Darwich Fawazengus_ofac_sdnofac-16452
Person:birthDate1964-09-10engus_ofac_sdnofac-16452
Person:birthDate1964-06-25engus_ofac_sdnofac-16452
Person:birthPlaceJwaya, Lebanonengus_ofac_sdnofac-16452
Person:birthPlaceKoidu Town, Sierra Leoneengus_ofac_sdnofac-16452
Person:citizenshipngengus_ofac_sdnofac-16452
Person:citizenshipslengus_ofac_sdnofac-16452
Person:countryusengus_ofac_sdnofac-16452
Person:countryslengus_ofac_sdnofac-16452
Person:countrylbengus_ofac_sdnofac-16452
Person:countryngengus_ofac_sdnofac-16452
Person:firstNameMoustaphaengus_ofac_sdnofac-16452
Person:firstNameMoustafaengus_ofac_sdnofac-16452
Person:firstNameMustafaengus_ofac_sdnofac-16452
Person:firstNameMostafaengus_ofac_sdnofac-16452
Person:firstNameMustaphaengus_ofac_sdnofac-16452
Person:gendermaleengus_ofac_sdnofac-16452
Person:iddb86e77b010445bd94d057f30718c16f38c273c2engus_ofac_sdnofac-16452
Person:lastNameFawazengus_ofac_sdnofac-16452
Person:lastNameFAWAZengus_ofac_sdnofac-16452
Person:lastNameFawwazengus_ofac_sdnofac-16452
Person:lastNameDarwish-Fawazengus_ofac_sdnofac-16452
Person:lastNameDarwishengus_ofac_sdnofac-16452
Person:middleNameRida Darwichengus_ofac_sdnofac-16452
Person:middleNameReda Darwichengus_ofac_sdnofac-16452
Person:middleNameRhoda Darwichengus_ofac_sdnofac-16452
Person:middleNameRedaengus_ofac_sdnofac-16452
Person:middleNameDarwishengus_ofac_sdnofac-16452
Person:nameMustapha Reda FAWAZengus_ofac_sdnofac-16452
Person:passportNumberRL 2101602engus_ofac_sdnofac-16452
Person:passportNumber0257909engus_ofac_sdnofac-16452
Person:passportNumber0168459engus_ofac_sdnofac-16452
Person:passportNumberRL 0148105engus_ofac_sdnofac-16452
Person:programIdUS-TERRengus_ofac_sdnofac-16452
Person:socialSecurityNumber418-15-2837engus_ofac_sdnofac-16452
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16452engus_ofac_sdnofac-16452
Person:topicssanctionengus_ofac_sdnofac-16452
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