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:firstName`		Moustapha	eng	us_ofac_sdn		`ofac-16452`	2023-04-20
`Person:firstName`		Mostafa	eng	us_ofac_sdn		`ofac-16452`	2023-04-20
`Person:firstName`		Mustapha	eng	us_ofac_sdn		`ofac-16452`	2023-04-20
`Person:firstName`		Mustafa	eng	us_ofac_sdn		`ofac-16452`	2023-04-20
`Person:firstName`		Moustafa	eng	us_ofac_sdn		`ofac-16452`	2023-04-20

Previous
1 - 5 of 5
Next

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting